Commercial Crime Insurance

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Level: Intermediate

Why you need this course:
After completing this course, you'll know the appropriate commercial crime coverage to select for your clients' specific needs.

Upon successful completion of this course, you should be able to:

  • Describe the following eight insuring agreements contained in the Insurance Services Office, Inc (ISO) Commercial Crime Coverage Form and policy:
    • Employee Theft
    • Forgery or Alteration
    • Inside the Premises—Theft of Money and Securities
    • Inside the Premises—Robbery or Safe Burglary of Other Property
    • Outside the Premises
    • Computer Fraud
    • Funds Transfer Fraud
    • Money Orders and Counterfeit Paper Currency
  • Describe the following crime exclusions:
    • General exclusions
    • Exclusions applicable only to employee theft
    • Exclusions applicable to inside the premises and outside the premises
    • Exclusions applicable only to computer fraud
    • Exclusions applicable only to funds transfer fraud
  • Describe the following conditions applicable to the crime form:
    • Interests insured
    • Where coverage applies
    • When coverage applies
    • Claims provisions
  • Explain how each of the endorsements available in the ISO crime program modifies the coverage forms.
  • Summarize the differences between the ISO government crime forms and the ISO commercial crime forms.
  • Describe the Surety and Fidelity Association of America financial institution bonds used by financial institutions to insure crime loss exposures.

Cost: $20 per Professional Development Hour (PDH). Information on Professional Development Hours (PDH) provided can be found here.

Commercial Crime Insurance Topics Include:

  • The eight insuring agreements contained in the Insurance Services Office, Inc. (ISO) Commercial Crime Coverage Form and policy
  • Common crime exclusions
  • Conditions applicable to the crime form
  • How the ISO crime program endorsements modify the coverage forms
  • Differences between the ISO government crime forms and the ISO commercial crime forms
  • The Surety and Fidelity Association of America financial institution bonds used to insure crime loss exposures

Phone: (800) 644-2101 (U.S. and Canada)
(610) 644-2100 (Outside the U.S. and Canada)
Fax: (610) 640-9576
Mail: The Institutes
720 Providence Road
Suite 100
Malvern, PA 19355-3433
Customer Success is available Monday through Friday, 8 a.m. to 6 p.m. eastern time.

For retail ordering information, contact Customer Success or shop online. Or take a look at our full catalog.

E-mail: CustomerSuccess@TheInstitutes.org
Phone: (800) 644-2101

Customer Success hours are Monday through Friday, 8:00 a.m. to 6:00 p.m. eastern time.

Interested in corporate multi-user information, volume discounts, or learning management system (LMS) compatibility? Contact the Institutes' Regional Sales Executive in your area.


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