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…

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…

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…

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

General Riders for Financial Institution Bond 24 June, 1996 Riders/Endorsements for Modifying Coverage Summary: There are a number of general…

Employee Dishonesty—Inventory Computation Exclusion Q I am working with an employee dishonesty claim, with form CR 00 10 10 90. The facts are…

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…