The board  purpose  of this insurance to indemnify  the employer against  direct pecuniary losses sustained  through  acts of fraud or dishonesty  by an employees (s). in course  of employment. The basis of fidelity  guarantee originates from an employer  and employee relationship , The three parties are employers  employee and the  insurance company. This insurance can be classified  as follows.: (a). Commercial  fidelity guarantee: (b). Court bonds. ( C ). Government  Bonds. The first type commercial guarantee policies which are mostly in use are of the following  types:  (1). INDIVIDUAL POLICY: To cover one named employee: (2). COLLECTIVE  POLICY: To cover a number of named employees up to an agreed amount against  each. (3). FLOATER  POLICY: To cover a number of employees without  specifying  the name of the employees  and the amount against  each, only the total guarantee is stated and any loss up to the that sum is covered whether resulting  from default of one or more employees.

 INSURED PERILS: The perils covered under commercial fidelity guarantee policy are mentioned in the operative clause  which suggest that the policy will indemnify  the person insured again  any pecuniary loss sustained by the him on account of fraud or dishonesty  of his employees, subject of course,  to the limits of the indemnity incorporated in the schedule of the policy. The term fraud or dishonesty are wide enough to cover losses  suffered by the insured  on account  of forgery, embezzlement  larceny and misappropriation  and default of the employees. The policy hinges on the employer  employee relationship  and therefore , in all the monetary transactions  the employee is expected to discharge his  duties honestly and faithfully. In if the  employees breaches  the trust reposed  by the employer  and creates  and loss, the fidelity guarantee  policy covers in. 

SPECIAL FEATURES:  (1). The following  particulars regarding the person  to be guaranteed should be satisfactory. (a), Character. (b). Financial position and Domestic responsibility. ( C ) Previous experience. (d). Previous record of service.  (e). Amount guaranteed in relation to the employee’s remuneration. (2). It is necessary to be satisfied that the employer’s  business methods are satisfactory and that a regular  system or for checking  and auditing of account  exists. (3). Floater Fidelity Guarantee Policies should be discouraged except when it is necessary  to accommodate in  which case regional office should be consulted with  full details. (4). The persons to be insured must be salaried employees. 

CLAIM PROCEDURE: The employer (insured) shall give immediate notice to the company  on any discovery of loss due to the immediate  to the company on any discovery of loss to the fraudulent act of the employees  insured under the policy and shall furnish  to the company  further particulars  of the claim as the company with explanations and the evidences  to substantiate  the claim as the company reasonably   requires . Therefore  the insured shall on the getting by the any hint about loss of money on account  of the insured  employee’s  can contact the insurance company and collect the claim from for completion of formalities  within the time stipulated. The claim form contains  questions relating a to details  about the employees responsible for the loss, details about the loss actions taken against the defaulting  employee e. g. police case, details  of immovable  properties owned by the employees of known and details  about the other insurances,  if any, held by the insured. On receipt of a claim from which the details  mentioned  above, investigation  of the matter will be initiated  . the investigation is entrusted  to independent surveyor’s  preferably  chartered  accountants.  The chartered  accountants will go into the books of the accounts throughly and the  circumstances of loss and finally make his  recommendations  about the admissibility  of the claim  and the actual amount the loss payable  under the policy.
 
Top