We can place comprehensive policies or insurance coverage for commercial companies against fraud worldwide.

Cover includes:

• The loss of money or goods due to fraud or dishonesty of employees
• Covering the cost of any auditors' fees incurred in calculating losses
• Exposure due to forged money orders, cheques and counterfeit currency
• Costs following third party computer and fund transfer fraud (including the reinstatement of data)
• The physical loss of money in transit or on the premises

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

• A five year claims history
• Details of the company's activities
• The extent of cover required (including that for subsidiaries) ie. 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