Commercial Crime

Commercial Crime

Corporate fraud is a persistent and growing threat in Australia.

Liberty’s Commercial Crime policy is designed to protect companies from financial loss due to theft or fraud by employees or third parties. It offers a broad level of cover that businesses can rely on.

Examples of Insider fraud could include procurement fraud, payroll fraud, cash theft and property or investment theft to name a few.

While there are several types of external fraud that can impact a business, due to modern banking controls they are less common. Social Engineering Fraud however has established itself as a significant threat to businesses and it occurs when a fraudster adopts the identity of a supplier or employee and requests funds to be transferred to a particular account.

At a glance:

  • Limits up to US$10 million makes Liberty an attractive lead insurer for large publicly listed and private companies
  • Liberty’s Commercial Crime Insurance policy wording offers comprehensive cover
  • Our experienced underwriters have local authority to tailor the policy to suit insured’s needs which means we don’t need to wait for overseas approval
  • Our multinational footprint facilitates the placement of Commercial Crime policies throughout the world
  • Standard inclusions of Liberty’s Commercial Crime policy provide cover for:
    • Internal fraud including employee fidelity that provides broad cover for direct loss from fraudulent, dishonest, malicious, or criminal acts committed by an employee or direct loss sustained by a client from fraudulent, dishonest, malicious, or fraudulent acts committed by a company’s employee
    • Forgery or alteration cover for loss due to forged or altered instruments being drawn by, or drawn upon, the company
    • Direct loss inside and outside the premises from theft, disappearance or destruction of money or securities, and loss of other property due to robbery
    • Social Engineering Fraud, Computer Fraud, Funds Transfer Fraud, Money Orders & Counterfeit Paper Currency
    • Claims and legal expenses that occur to establish the loss
    • Interest receivable or payable
    • Public relations expenses.

Our Approach

Find an Underwriter
Alexander Biasi - Senior Underwriter, Professional & Financial Risks

Alex Biasi

Senior Underwriter, Professional & Financial Risks
T: +61 2 8070 2928

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Georgia Dodd - Underwriter, Professional & Financial Risks

Georgia Dodd

Underwriter, Professional & Financial Risks
T: +61 8 61889518

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Jack Cox - Australian Underwriting Manager, Professional & Financial Risks

Jack Cox

Australian Underwriting Manager, Professional & Financial Risks
T: +61 2 8047 3372

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Kevin Nhan - Senior Underwriter, Professional & Financial Risks

Kevin Nhan

Senior Underwriter, Professional & Financial Risks
T: +61 3 9619 9826

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Meredith Lieu - Assistant Vice President, Australian D&O Commercial Portfolio Manager, Professional & Financial Risks

Meredith Lieu

Assistant Vice President, Australian D&O Commercial Portfolio Manager, Professional & Financial Risks
T: +61 3 9619 9813

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Namik Turabi - Senior Underwriter, Professional & Financial Risks

Namik Turabi

Senior Underwriter, Professional & Financial Risks
T: +61 7 3235 8824

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Narjiss Oussalah - Senior Underwriter, Professional & Financial Risks

Narjiss Oussalah

Senior Underwriter, Professional & Financial Risks
T: +61 2 8047 3355

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Odile Cameron - Underwriter, Professional & Financial Risks

Odile Cameron

Underwriter, Professional & Financial Risks
T: +61 3 9619 9887

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Sophia Shalhoub - Underwriter, Professional & Financial Risks

Sophia Shalhoub

Underwriter, Professional & Financial Risks
T: +61 2 8070 2939

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Find a Specialist

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Claims Specialists
Alison Kerr - VP & Claims Manager, Professional & Financial Risks Australia

Alison Kerr

VP & Claims Manager, Professional & Financial Risks Australia
T: +61 2 8298 5956

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Angela Messih - Senior Claims Specialist & Tech Lead, Professional & Financial Risks

Angela Messih

Senior Claims Specialist & Tech Lead, Professional & Financial Risks
T: +61 2 8047 3325

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Connor Burdon-Bear - Senior Claims Specialist, Professional & Financial Risks

Connor Burdon-Bear

Senior Claims Specialist, Professional & Financial Risks
T: +61 3 9619 9882

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James Thomas - VP & Technical Claims Manager, Professional & Financial Risks - Asia Pacific

James Thomas

VP & Technical Claims Manager, Professional & Financial Risks - Asia Pacific
T: +61 2 8298 5937

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Jane Hattwich - Senior Claims Specialist, Professional & Financial Risks

Jane Hattwich

Senior Claims Specialist, Professional & Financial Risks
T: +61 3 9619 9867

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Jonathan Lee - Senior Claims Specialist, Professional & Financial Risks

Jonathan Lee

Senior Claims Specialist, Professional & Financial Risks
T: +61 7 3235 8843

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Maria Rasul - Claims Specialist, Professional & Financial Risks

Maria Rasul

Claims Specialist, Professional & Financial Risks
T: +61 2 8047 3397

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Rebecca Short - Senior Claims Specialist, Professional & Financial Risks

Rebecca Short

Senior Claims Specialist, Professional & Financial Risks
T: +61 2 8298 5938

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Robert Mercer - Senior Vice President & Head of Claims, Asia Pacific

Robert Mercer

Senior Vice President & Head of Claims, Asia Pacific
T: +61 2 8047 3317

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