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CorporateGuard Comprehensive Crime Insurance (Financial Institutions)

For financial institutions; Covers fraud, dishonesty, theft, forgery and third party computer and funds transfer fraud. Also includes cover for identity fraud and payment of loss investigation fees.

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Highlights Back To Top

Covers wrongful acts of employees including dishonest, fraudulent and malicious acts
Erroneous transfer of funds (sub-limit of GBP 1 million) provided for
Covers legal liability for stockbroker’s inability to complete a transaction due to fraud, loss of documentation, or being deceived as to the identity of a person (sub-limit of GBP 1 million)
Cash letter coverage and the associated expenses in reconstructing cancelled items

Costs of verifying, reconstituting or removing computer programs which have given rise to a payment under the policy
Bilateral discovery period offered as standard if the policy is not renewed
Damage to office premises and contents due to malicious mischief

Cover Back To Top

Premises and transit cover on an all risks basis, including ATMs, safe deposit boxes and loss of subscription, redemption, conversion or deposit privileges
Fraud cover for documents of value, securities, instructions, advices, faxes, currency and corporate card applications
Electronic crime cover for computer fraud (including communications via the internet or by telephone), telephone toll fraud and computer virus damage
Less onerous war and terrorism exclusion
Bilateral discovery period offered as standard if the policy is not renewed

Market Back To Top

All financial institutions including banks, building societies, investment management companies, insurance companies and stock brokers.

Downloads & Links Back To Top

Comprehensive Crime Product Profile
Sample Policy Wordings and Proposal Forms
Fraud Illustrations and Scenarios
Fraud White Paper