Jacob Loshin’s Post

Check out our short video highlighting how we can assist you and your clients with Fidelity/Crime Insurance. We are your "Partner in Crime" in Canada!

Don’t just buy a policy, get a professional on your team. Great American’s Crime professionals will tailor your coverage to fit your unique exposures. It isn’t just about the policy. With their loss control, they can help you avoid embarrassing losses that can sometimes threaten the stability of your organization. Their claim professionals are experienced in complex and sensitive claim situations. They aggressively persue those responsible for your loss. If recovery is available, they will also try to recover your deductible once the company has recovered their claim payment & expenses. Don’t cut corners when it comes to protecting your assets, insure with the best crime team in the business.

I found this post to be insightful and brings to light considerations RTCC/RTIC supervisors and managers should be aware of. “As practitioners, its important for us to continue to define these roles clearly. More importantly, instead of viewing ourselves as advocates for one or the other, let’s all push for each department to find and competently implement the appropriate “revolutionary shift” for their community.”

Important practical recommendations here, for companies wanting to avoid the strict liability offence of "failure to prevent fraud" in their organisations.

#SFF2024: Yesterday, our Chief Commercial Officer, Guy Sheppard, joined fellow experts at a roundtable on "Novel Approaches to Combat Money Laundering, Terrorism Financing, Fraud, and Scams" in the lead-up to the #SingaporeFinTechFestival. 💡 Swipe for his key takeaways highlighting the evolving landscape of financial crime prevention. We’re excited to see how these insights will continue to shape the industry. 🔗 Read more in Guy's session reflection here 👉: https://buff.ly/3YCiVV5

In a challenging case, our attorneys at Malek & Malek secured a $3.75 million settlement for a client who was tragically paralyzed after being shot by an armed robber at an apartment complex. The complex failed to provide adequate security, leading to this devastating incident. Our team worked diligently to hold the complex accountable and achieve a significant settlement for our client. Learn more about this case and how we fight for our clients. 👉 https://bit.ly/4c75T7L #personalinjuryattorneys #personalinjurylaw #ohiolawyers #ohiolawfirm

This week is International Fraud Awareness Week and it only seems fitting that we announce a groundbreaking partnership between local financial institutions, law enforcement agencies, and the Ohio Attorney General's Office. The South Central Ohio Fraud Forum (SCOFF) is dedicated to educating and empowering communities in the fight against fraudulent schemes. We are proud to partner with local banks, credit unions, law enforcement and Ohio Attorney General Dave Yost. Member FDIC. 

Fantastic topics today Texas Bankers Association Fraud Solutions Summit with Tan Parker and open dialogue!

Greylock McKinnon Associates, a service provider for the Department of Justice, suffered a data breach that exposed data of 341650 people. Greylock McKinnon Associates (GMA) provides expert economic analysis and litigat... https://lnkd.in/d6VgWKQC

📢 It’s International Fraud Awareness Week! 🌍💸 Let’s stay informed and vigilant against fraud impacting your financial future. Protect your credit, safeguard your information, and remember — knowledge is your best defense! 💪🔒 #FraudAwarenessWeek #StaySafe #CreditProtection #SuperCreditRepair #Tampa #CreditScore #FinancialFreedom #Secure