Crime and Employee Dishonesty


Employee Dishonesty Coverageand Third Parties Q We insure a moving and storage company that wants to bond its employees for theft of merchandise from…

July 07, 2008

My insured's leased employee was given expense money and disappeared with it. The insurance company that writes the employee dishonesty coverage…

Theft by Employee — What Constitutes Proof? Q My client has a business covered by a standard commercial crime policy. The policy includes coverage…

July 07, 2008

Our insured is a support organization for a local university. One of their major sources of income is a campground that is manned by employees during…

July 07, 2008

Employee Dishonesty: Direct Loss, Financial Gain, And Manifest Intent April, 2006 By Diane W. Richardson, CPCU An Analysis Summary: The insuring…

July 07, 2008

What is Third Party Employee Dishonesty coverage? Is it expensive?Ohio SubscriberWhat you are referring to is an employee of the named insured…

July 07, 2008

Our insured is a pre-sort mailing service in which it does large bulk mailings for a local bank. One of the employees stole some credit cards that…

July 07, 2008

We have a client who hired a payroll service to take care of issuing their payroll checks, filing taxes, issuing W-2s, etc. The payroll service…

July 07, 2008

One of my clients, a physician, learned that his office manager had accepted more than $3,000 in personal long-distance phone calls during…

Employee Dishonesty Coverage and Discovery Period Q Our insured business owner received a phone call from a customer stating he had been double-billed.…