External fraud

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What is external fraud?

External fraud involves the theft of money or stock by persons outside the business. 
Examples of external fraud include:

  • Identity theft: most commonly, of the CEO and CFO
  • Falsifying invoice details (altering the payee’s account number)
  • Falsifying order details, so that goods are delivered to the wrong destination
  • Impersonating a person’s voice or forging their signature
  • Falsification of emails

With the latest generation of fraudsters, the number of external fraud cases has exploded in recent years.

Protect yourself against external fraud

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Your business could be hit by fraud. External fraud involves the theft of money or stock by persons outside the business. Internal fraud is fraud perpetrated by your staff. Cyber fraud can be either internal or external. Your policy covers you against internal, external and cyber fraud. Subscribing to a fraud insurance limits your exposure to direct and indirect financial losses. If you are victim of fraud, our team of specialists will take charge of the situation and provide you with bespoke assistance.