Comprehensive Crime Insurance

Financial institutions continue to be an attractive target for fraudsters. These frauds are becoming more sophisticated by the day.  Combined with traditional risks, the exposures faced by business are heightened.

Comprehensive Crime Insurance is tailored to financial institutions to counter these risks and address the complex exposures faced by today’s organisations.

Financial Institutions including Banks, Building Societies, Investment Management companies, Insurance companies, and Stockbrokers.

Payroll Fraud 

An ex employee who had worked as the Payroll Manager at the Australian headquarters of an overseas based global financial institution was found to have committed embezzlement against the Australian subsidiary over a period of five years. Investigations revealed that the ex-employee embezzled a significant amount of money through numerous credit transactions. The ex-employee carried out these transactions involving a third party administrator to whom the payroll function had been outsourced, and subsequently manipulated the accounting system to attempt to cover the fraud. 

You can be sure that you have a dedicated partner in Chartis.  We are focused in answering your insurance needs today and anticipating tomorrow’s.  We aim for each client relationship to be a true partnership and will take on your challenges as if they were our own. 

By meeting straightforward needs as well as solving complex issues, we make your confidence our number one priority.  Through our experience, geographic reach and broad product offering our insurance solutions can assist you in successfully navigating your way through challenges should they occur, minimising their impact on your business.