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Chubb presentatie: Fraude, ontvoering & afpersing

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Fraudeseminar 28 oktober 2011 Bas Wijnhoven
Soorten fraude Paspoortfraude Verzekeringsfraude Uitkeringsfraude Belastingfraude Pinpasfraude Bouwfraude Verkiezingsfraude OV chipkaartfraude
Fraude: Het wederrechtelijk onttrekken van geld, geldswaarden of roerende zaken ten nadele van verzekerde.
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Fraude door werknemers Fraude door derden (beroving en brandkastinbraak, vervalsing van betalingsopdrachten, overboekingfraude, acceptatie van valse betalingsopdrachten, creditcardfraude, computerfraude) Cli?ntendekking Kostendekking De fraudeverzekering dekt: Fraudeverzekering
Wel of niet gedekt ?
Wel of niet gedekt ?
Tegenwerpingen Risico valt wel mee¡­¡­.. Ik ken / vertrouw mijn mensen Mijn onderneming is goed beveiligd Onze procedures / controles zijn in orde Er wordt bij ons niet gefraudeerd
De fraudedriehoek Incentive - Pressure Attitude - Rationalisation Opportunity
Informatie bij acceptatie Activiteiten Jaarverslag Aanvraagformulier Management Letter
Valse nota¡¯s Declaraties Kick backs Goederenfraude Schade voorbeelden
Voorbeelden
Vragen ..?

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Chubb presentatie: Fraude, ontvoering & afpersing

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