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BBB / Fidelity Insurance
A specialized policy aimed primarily at financial institutions and businesses that handle money or valuables, designed to protect them against losses caused by fraudulent acts committed by employees or third parties. Coverage may include theft, forgery, electronic fraud and breach of trust, both on and off the insured premises.
What does this policy cover?
Employee dishonesty: misappropriation of funds or assets.
Electronic fraud: unauthorized transfers or system manipulation.
Theft or robbery: on or off premises, including money in transit.
Forgery: checks, money orders or currency.
Damage to safes or ATMs.
Who is it for?
Banks, credit unions and financial institutions
Companies handling large volumes of cash or valuables
Businesses requiring high standards of internal control and security
What does this policy cover?
Financial protection against losses from internal or external crime.
Supports institutional trust and business reputation.
Helps meet regulatory or contractual requirements.