Crime and Employee Dishonesty


June 25, 2008

Employee Dishonesty — Partners vs. Corporate Formation Q The named insured on an employee dishonesty policy written by us is "Smith & Jones,…

Fraud Coverage not Applicable to Transformation of Information Q A client's employee was tricked into disclosing their bank account information.  The…

Theft of Credit Card Numbers from Merchant Restaurant employee or outsider (cleaning crew perhaps)stole the credit card information from patrons of…

What is Forgery? Q I need some help with a Crime Protection claim involving forgery of applications and premium finance checks. Our client is a premium…

June 24, 2008

Our insured carries employee dishonesty coverage under forms CR 00 01 and CR 10 00, both 10/90 editions. The insured owns and places video game machines…

June 24, 2008

Commercial Crime Program—Archived Article February 2003 Introduction Summary: The crime section of the Insurance Services Office's and the…

June 24, 2008

Optional Crime & FidelityEndorsements—Archived Article August, 2003 Used to Broaden Coverage Summary: Category 04 of "crime forms" in…

June 24, 2008

Government Crime Policy—Archived Article July, 2000 Discovery or Loss Sustained Form Summary: As with the commercial crime policy—see…

June 24, 2008

Fidelity Amendatory Endorsements—Archived Article September, 2000 Used to Change Policy Terms Summary: Category 25 of ISO crime forms consists…

June 24, 2008

Employee Theft and Forgery Policy—Archived Article July, 2000 Discovery and Loss Sustained Forms Summary: The employee theft and forgery…