Fraud is an increasingly common problem. Our customers regularly face financial losses due to internal and external fraud. Allianz Trade’s fraud insurance protects you against this. In the fraud insurance is insured for example:
Focal points for recognizing fraudulent situations
There are several things that may indicate that you could be dealing with a fraud. Below are some points of interest that you should be alert to to avoid becoming a victim of this:
Do you have a suspicion? Beware, sometimes it’s not fraud after all!
If the above points occur separately it does not mean that fraud is involved. But if several points occur simultaneously then fraud is possible. Sometimes many aspects are present that indicate fraud without actually being fraud. Make sure you realize that this can occur, such as with start-ups.
Want to know more?
Would you like to know more about Allianz Trade’s fraud insurance and coverage options, contact us. Email firstname.lastname@example.org or call +31 (0)88 5054700.
Source: MODINT Credit & Finance