Fidelity Bonds and Financial Services

At Goldberg Segalla, we defend claims by financial institutions and other corporate policyholders regarding financial institution bonds, fidelity bonds and crime policies. We also represent reinsurance companies in many fidelity and surety matters, including liquidation of primary and reinsuring carriers. In addition, our experience includes representing U.S. and London underwriters, as coverage and monitoring counsel, in connection with claims under director and officer liability, and other professional liability policies. 

We have developed successful strategies to defend coverage claims regarding:

  • Employee dishonesty
  • Valuation of claims for computer fraud
  • Fraudulent acts
  • Misappropriation
  • Improper wire transfers
  • Forgeries
  • Fund misdirection
  • Mortgage fraud
  • Account manipulation
  • Embezzlement
  • Check-kiting
  • Precious metal loss
  • Various Ponzi schemes, including mortgage and securities fraud

 Our attorneys are also experienced in:

  • Successfully conducting and supervising the investigation and coverage analysis of catastrophic safe deposit box losses
  • Implementing a winning strategy for analysis and reimbursement of safe deposit box losses
  • Developing and implementing investigative claim protocols and procedures
  • Valuating claims for computer fraud