Knowledge
Fidelity / Crime Insurance - Discovery vs. Loss Sustained Coverage
Businesses change insurers for a variety of reasons, from lower insurance premiums to better coverage…
Why Fraud Prevention Is Important
We have all heard the saying, “An ounce of prevention is worth a pound of cure”. This holds true for…
How To Prevent Employee Fraud
Harry Markopolos, the forensic accounting expert credited for uncovering Bernie Madoff’s Ponzi scheme,…
You're Fired! Terminating Employees Suspected of Fraud
When a business suspects an employee of fraud, there may be a strong temptation to immediately terminate…
How Much Cyber Insurance Do You Need?
Imagine your business has been hit by a cyber attack. You and your team are scrambling to figure out…
The Case of the Lucky Lottery Ticket
Most people have dreamed about what they would do if they won the lottery. Despite knowing the odds…
The Case of the Conflicted Counselor
Many professionals who work in fields like law and accounting must adhere to conflict of interest rules.…
The Date of Discovery in a Fidelity Policy
When preparing a fidelity / crime insurance claim, it is important to determine what is known as the…