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FINANCIAL INSTITUTIONS

Commodity Document Fraud Insurance

CDF insurance is Marsh’s operational risk insurance solution to document-based fraud in the commodities industry.

This new solution addresses the lack of coverage in traditional policies by insuring financial loss sustained when accepting fraudulent title documents and/or receipts from clients, or third party vendors such as warehousing and logistics companies.

At the heart of the solution is a policy designed to respond to document-based fraud which causes financial loss sustained to the insured, either directly or indirectly through agents. CDF insurance will be of particular interest to banks and commodities trading firms, especially those engaged in emerging markets facing heightened risk exposure.

For more information on CDF insurance, please download the flyer or contact our team to discuss your requirements.