Crime and Employee Dishonesty
- Commercial Crime Program
- Financial Institutions Coverage
Sub-Sections:
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State Claim Handling Requirements - 4/22
April 18, 2022 | Charts
Chart providing claim handling requirements as laid out in state statutes.
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Timing Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist highlights when the timing of the loss or filing of the claim could indicate fraudulent activity.
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Red Flags of Professionals
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist can be used when professionals such as doctors, attorneys, or other professionals may be engaged in fraudulent activity.
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Facts of Loss Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
Facts of Loss Red Flags June 15, 2015 Fraud can be easy or difficult to determine, depending on the expertise of the person committing the…
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Master Red Flag Checklist
June 12, 2015 | Charts|Checklist|Emerging Risks
Master Red Flag Checklist June 15, 2015 While a checklist for a particular type of fraud or claim filer may be useful in some claims,…
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Insured Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist reviews behaviors or situations that may indicate fraud is present in the claim.
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Claimant Red Flags
June 09, 2015 | Charts|Checklist|Emerging Risks
This checklist highlights indicators that a claimant may be falsifying claim information.
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Capitalization Requirements by State
December 22, 2014 | Charts|Core Article Library
Capitalization RequirementsState-By-State Survey October 21, 2014 Summary: When an insurer wishes to enter a state as an admitted…
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States' Acceptance of Electronic Signatures
October 21, 2014 | Charts|Emerging Risks
States' Acceptance of Electronic Signatures October 21, 2014 Most states have adopted a form of the Uniform Electronic Transactions…
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Crime Insurance Coverage Checklist
September 25, 2012 | Charts|Checklist
Crime InsuranceMarch 2012Coverage ChecklistCrime coverage is an important—and often overlooked—piece of an insured's insurance program.…
