Crime / Fidelity Insurance

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• CRIME INSURANCE
• INSURANCE DEFINITIONS
• INSURANCE SOURCES
• OTHER RESOURCES
  

Crime Insurance

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There are various types of coverage that are available some of which might be appropriate for a particular client, depending on the exposures involved:

1. Commercial blanket bond
2. Blanket Position
3. Broad form inside
4. Broad form outside
5. Money orders and counterfeit paper currency
6. Depositors forgery (Outgoing instruments) Including Employees
7. Commercial forgery (Incoming instruments)
8. Mercantile stock burglary
9. Extortion coverage
10. Computer theft
11. Paymaster robbery including interest of employees
12. Warehouse receipts forgery
13. Credit card forgery
14. Telephone fraud
15. Financial Institutions bond forms for banks, stockbrokers, insurance companies and others

Insurance Definitions

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For definitions of various forms of insurance refer to Insurance Marketplace (Rough Notes)

Insurance Sources

(General - Not necessarily accessible by TCIM)

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• CNA Surety
• Economical Insurance Group
• Liberty International Underwriters
• Lumbermen's Underwriting Alliance
• The Guarantee Company of North America - GCNA - The Guarantee Company of North America is a Canadian owned property and casualty insurance company which has been serving the insurance needs of Canadians for over 130 years.
• Trans Canada Insurance Marketing Inc.
   

Other Resources

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• Crime Times
• Financial Action Task Force on Money Laundering
• Financial Crimes Enforcement Network - U.S. Treasury Dept. Money laundering information.
• Financial Scandals
• Insurance Against Crime - C35
• International Compliance Association - The International Compliance Association supports and educates compliance professionals in the fight against terrorist financing, corruption, money laundering and financial crime.
• Kessler International - Offer a full range of Forensic Accounting and Investigation Consulting services to protect companies against the dangers of fraud, counterfeiting, product diversion, trademark and copyright infringement, money laundering and the recent explosion in computer crime.
• National Crime Prevention Centre