Crime and Employee Dishonesty


August 21, 2012

Crime Amendatory Endorsements Endorsements Used to Modify Crime Coverage May 2008 Summary: These amendatory endorsements are used…

August 21, 2012

Government Crime PolicyDiscovery and Loss Sustained Forms March 2008 Summary: The government crime policies have been updated in…

Inventory Shortages Exclusion April 2009 Exclusion Applies to Fidelity, Theft CoveragesSummary: Theft claims upon shortage of an…

August 07, 2012

August 2, 2012An insured was issued commercial crime coverage form CR 00 29 07 02 (loss sustained) ed. 2001. The insured states that records are…

March 27, 2012

March 27, 2012An insured, who operates in the Dominican Republic, receives an email from his well-known supplier in Taiwan, stating that instead…

March 20, 2012

Common CommercialBurglar Alarm Systems March 12, 2012 A Guide Summary: For those unaccustomed to dealing with crime forms on a regular basis the information…

The insured mistakenly paid seven of his former sales employees more sales commission that he should have paid.When the insured discovered his error,…

June 17, 2011

June 13, 2011 Our client is a paint distributor and he has several employees that are salespersons that visit clients and prospects to place orders…

Single or Multiple Occurrences Insured picked up money from multiple business locations and while in his possession, the vehicle was broken into…

November 30, 2010

November 7, 2010The insured signed a merchant service agreement with ABC, Inc. for check verification and check conversion services.A processing…