We can arrange and place to cover for exposures to:

• Dishonesty of employees
• The loss of money on site or in transit
• Forged or altered valuable documents (excluding securities)
• Fraudulently altered securities
• Counterfeit currency
• Damage to offices and their contents during theft

The cover can be provided for banks or other similar financial institutions, such as central depositories, processing centres and clearing houses.

The following information is required (per territory to be covered) when assessing potential risks:

• A five year claims history
• Details of the financial institution's activities (including subsidiaries to be covered)
• The extent of cover required i.e. sums to be insured
• The number of employees with financially related duties
• The number of premises to be covered
• The number and frequency of internal audits carried out