Instant Insights / Insurance Fraud: Detection and prevention

Insurance fraud comes in many forms and can affect every area of the industry. These articles can help insurance professionals implement mitigation strategies and stop crime in its tracks.

Q&A

Is a counterfeit cashier’s check 'false pretenses'?

Coverage Q&A: In this case, the endorsement should provide coverage for the loss caused by a fraudster.

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Cashier's checks are treated as guaranteed funds because the bank, rather than the purchaser, is responsible for paying them. (Shutterstock)

Analysis brought to you by FC&S Expert Coverage Interpretation, the recognized authority on insurance coverage interpretation and analysis for the P&C industry. To find out more — or to learn how to find answers to YOUR coverage questions — click here!

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