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

CLASS TIME

Sign-in begins 30 minutes prior to the class start time.
1:00pm to 4:00pm

CEUs: 3 

GL NUMBER:220746

PRICE:  Members: $55 / Non-Members: $110
PROMETRIC NUMBER:  01986