Table of Contents:
  • Interpretation and construction of the commercial crime policy
  • What is employee dishonesty
  • Who is an "employee"
  • Proof of dishonesty
  • What is a loss?
  • The compensability of third party losses
  • The other insuring agreements of commercial crime policies
  • General conditions
  • Discovery, what does it do, what is it and who must discover?
  • Causation of loss?
  • Valuation of loss
  • Exclusions in the commercial crime policy
  • Limit of liability
  • Cancellation and termination of coverage
  • Rescission of commercial crime policies
  • Salvage and recovery
  • Claims-handling and ethical considerations
  • Insured's duty to cooperate
  • Bad faith claims.