Fidelity Claims

Fidelity policies are insurance policies that protect the insured against the loss of money or property resulting from dishonest or fraudulent acts committed by an employee.  Certain policies even cover a portion of the investigation costs.

Recovering from fraud through insurance

Where such a policy exists and fraud is discovered, Toronto forensic accountants’ nagel + associates assists organizations or its insurer to:

• collect and review potential sources of evidence
• conduct witness interviews
• prepare an expert report and schedules quantifying the loss to support the insurance claim
• prepare critique reports in response to other expert reports produced
• providing expert testimony