about navref


CRIME PLUS+ POLICY

Travelers Property Casualty

A member of Travelers Group

NAVREF Program Application (Limits of $1 million or less)
 

Name

 _______________________________

SIC code

________

Agent

P. Allen Haney Co,

(If more than one Insured, please attach a list)

 

Agent Code

____________________
 
Address ______________________________________________________________________________________

______________________________________________________________________________________

City __________________

State

_________

Zip

________ Effective Date ___________________
 

Predominant Business Activity

__________________________________ Billing ___________________

Year Business Started

_________

Annual Sales or Revenue

________

Installment

Prepaid
 

 

Desired Coverage Limits of Liability
If all six basic Insuring Agreements are desired at the same Limit: ________________________________
or, if varying Limits or Insuring Agreements are desired: ________________________________
Insuring Agreement I: Employee Dishonesty ________________________________
Insuring Agreement II: Forgery and Alteration ________________________________
Insuring Agreement III: On Premises ________________________________
Insuring Agreement IV: In Transit ________________________________
Insuring Agreement V: Money Orders and Counterfeit Paper Currency ________________________________
Insuring Agreement VI: Computer Fraud and Funds Transfer fraud ________________________________
Other: ________________________________
Deductibles:
Prior Insurer:_________ Limit:_________ Deductible:_________ Premium: ____$405___
Loss Experience:

List all crime losses sustained during the last three years whether reimbursed or not. Check here if none

Date of Loss Total Amount of Loss Description of Loss and Corrective Action
______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

Number of Employees*

US/Canada

Other Countries

Total

 
Locations (other than main office) ______________   ______________   ______________
 
*Also includes the following: Leased ______________ Temporary ______________ and Non-compensated Employees ______________
 

 

Companies that practice segregation of duties and perform background checks on new employees have a better opportunity to either prevent or detect employee dishonesty. Segregation of duties means that no single employee can control a process or transaction from beginning to end.

1. Are officer-shareholders active in the day to day operation of the business? Yes No
2. Do employees who reconcile the bank statement also:
Make deposits: Yes No
Make withdrawals: Yes No
Sign checks: Yes No
3. Is a CPA involved in the applicant's financial reporting: Yes No

4. For new employees, are background checks which may included prior employment, criminal history or drug testing performed?

Yes No

Please indicate maximum exposure for each location:

Locations Cash Retail Checks Credit Card Receipts and Non-retail Checks* Is there a Safe? (Y or N)
______________________________________________________________________________

*A non-retail check is a check presented to you and immediately endorsed "for deposit only" and then recorded in your accounting process so that it could be recreated if it were stolen, lost or destroyed.

The reverse of this application includes important information regarding insurance fraud. Please read the Fraud Statement on the reverse before signing this application.

Date___________________ Signature__________________________ Title______________________________

F-3190 (1/97)

Home | About NAVREF | Professional Development | Library | Advocacy | Legal Resources | For Clinical Research Sponsors

last updated: 01/31/08

 

©2008, National Association of Veterans' Research and Education Foundation.  All rights reserved.