Knowledge

Fidelity / Crime Insurance - Discovery vs. Loss Sustained Coverage

Businesses change insurers for a variety of reasons, from lower insurance premiums to better coverage…

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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…

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How To Prevent Employee Fraud

Harry Markopolos, the forensic accounting expert credited for uncovering Bernie Madoff’s Ponzi scheme,…

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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…

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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…

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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…

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The Case of the Conflicted Counselor

Many professionals who work in fields like law and accounting must adhere to conflict of interest rules.…

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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…

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