Crime and Employee Dishonesty


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…

June 16, 2009

Financial Institutions BondsJune, 1996Crime Coverage for Financial InstitutionsSummary: Because of the size and nature…

June 16, 2009

June, 1996Crime Coverage for Banks and Savings and LoansSummary: The most widely written financial institution bond is the financial…

July 24, 2008

Our insured owns an apartment complex. One building suffered an electrical fire at approximately 9:00 A.M. The fire caused enough smoke and electrical…

July 22, 2008

A business that we insure paid a new employee erroneously. Instead of paying the employee $680, the business paid him $11,000 for 680 hours of…

When do home health aids become dishonest employees?