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Covering Online Fraud and Employees Who Turn Out to Be Crooks
Thursday, January 26, 2023, 12:00 PM - 3:00 PM CST
Category: CE Webinar

Covering Online Fraud and Employees Who Turn Out to Be Crooks

Thursday, January 26, 2023
12:00 p.m. - 3:00 p.m.

3 CE Credits
Instructed by Catherine Trischan

Members $40
Non-members $60

This course discusses two of the coverages available under commercial crime policies, with a focus on the Insurance Services Office (ISO) Commercial Crime program. We will begin with a discussion of the difference between Discovery and Loss Sustained coverage triggers. We will discuss Employee Theft coverage, the use of Employee Theft coverage to satisfy ERISA requirements and how the Employee Dishonesty coverage in the BOP differs from the Employee Theft Coverage in the Crime program. We will move on to a discussion of Computer and Funds Transfer Fraud including adding coverage for Fraudulent Impersonation/Social Engineering losses.