This course is geared to all agency personnel who work with the crime program and need a review of the current forms including the difference between the ‘discovery’ basis and ‘loss sustained’ basis and insuring agreements. This is a VIDEO presentation.
CLASS TOPICS:
- Why the Need for Crime Insurance?
- Two Crime Forms: Comparing the “Loss Sustained” and “Discovery Basis” forms
- General Information
- Crime Coverage Definitions
- Eight Insuring Agreements
- Employee Dishonesty vs. Employee Theft
- Forgery and Alteration
- Inside the Premises – Theft of Money & Securities
- Inside the Premises – Robbery or Safe Burglary
- Outside the Premises
- Computer Fraud
- Funds Transfer Fraud
- Money Orders and Counterfeit Money
- Exclusions
- Unique Crime Conditions
- Special Crime Conditions
