Protection against fraud? Start today!

CEO fraud and fraudsters posing as customers or suppliers are a growing threat to businesses. This is not always about a third party criminal activity. Your own employees can also be responsible for the fraud.

With our fraud insurance, you protect your company against financial losses due to internal fraud and external fraud. You will surely also have to invest money to limit damages such as legal costs. Good news! In addition to the financial losses, these costs are also included in our fraud insurance.

Please note: This insurance is available to organizations that meet 2 of the following 3 conditions: a net annual turnover of at least €13.6 million, a balance sheet total of at least €6.6 million or at least 250 employees.

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Why do you need a fraud insurance?

	Flexibility Our solutions are tailor-made. We make a proposal that suits the size of your business and your need for protection against the risk of fraud.

	Serenity You benefit from a global cover for your company and all your subsidiaries in the European Economic Area.

	Reliability With Allianz Trade, European leader of fraud insurance with more than 30 years’ experience, you make the choice of a liable partner.

How does our fraud insurance work?

As from your subscription, you receive a risk prevention guide and alerts about new threats to help you to protect you against the risk of fraud.
In case of proven fraud, our claims managers and our mandated experts will help you to manage the crisis.
When the amount of the fraud has been fixed, you will be indemnified for the direct financial losses and associated costs with the 30 days.

Have a question? Contact us

What does our fraud insurance cover?

Internal fraud

An internal fraud is perpetrated by one or more of your employees. As procedures in many businesses are often based on trust and internal control systems may not yet be sufficiently robust, the internal fraud is very common and the losses can severely affect the financial health and the standing of your company. Common examples of internal fraud include:

• Payment of false invoices to a personal bank account
• Theft of office equipment
• Purchasing inappropriate business gifts
• Using company funds to buy goods for personal use

External fraud

An external fraud is organized by people outside the company. The latest generation of fraudsters use ultra-sophisticated means to attack companies by posing as a business partner (false supplier or false customer), or even a manager (CEO fraud), always in order to receive fraudulently funds or goods.

Techniques used by these new fraudsters include identity theft, imitation of voice and signature, persuasion, intimidation, false emails and system intrusion.

No fraud insurance yet?
Do not hesitate to contact us

We would like to tell you how a fraud insurance can help protect your business.

Why choose us?

Experience

62,000+

clients worldwide

Knowledge

83 million

businesses monitored

Confidence

AA rating

by Standard & Poor’s