Few cases
Some real cases and facts
Between April 2007 and May 2010, an employee of a travel agency has diverted 53,500 euros. He pocketed the funds in cash provided by clients to the agency. He also created false invoices. The employee is suspected of embezzlement and forgery.
=> Cost to insurers: 4.000 € in defense, 6,500 € charges for crisis management and 58,500 euros in damages.
In November 2009 a framework of electronic components companies allowed one competitor from entering the computer system making damages for € 140,000. The company pursues legal action for cyber crime, she faces a lengthy procedure.
=> Cost to insurers: 12.300 € in defense, 2,500 € for audit costs € 190,500 in damages.
From July 2003 to December 2009, an employee of a company trading in wine has stolen a large stock of bottles for resale, and enriches himself personally. He falsified the labels of bottles using equipment owned by the company and finally he used the database clientele of the company to facilitate resale. The company has suffered heavy financial loss and in terms of reputation.
=> Cost to insurers: 6.800 € in defense, 13.500 € charge of crisis management and € 190,500 in damages.
From September 2006 to March 2010, newly employed in a supermarket as responsible for paying suppliers and managing accounts, the employee used his position to make twelve checks to her name, totaling more than 79 000 €, taking care to erase the traces of his thefts in the books.
=> Cost to insurers: 5.100 € in defense costs, 2,500 € for audit costs € 85,500 in damages
Case 1:
Case 2:
