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Employee
Dishonesty and Fidelity Law
Economic
crime and financial institution fraud are increasingly
pervasive problems resulting in billions of dollars in
losses each year. With options for prosecution or restitution
presenting a questionable return on investment, insurers
should expect vigorous recovery efforts by their insureds.
Bates Carey Nicolaides LLP's attorneys have experience in the investigation,
analysis and handling of claims under employee dishonesty
coverage, comprehensive crime policies, and financial
institution bonds. Enhanced by our comprehensive insurance
coverage practice, we have successfully advised and represented
clients on a number of matters, including the "manifest
intent" requirement, the salary exclusion, inventory
and "shrinkage" exclusions, and number of "occurrence"
issues.
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