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/ ABOUT THE CLAIM / This month’s bond claim case study comes to us courtesy of the commercial side of the surety business. The proprietor of a multi-location check cashing company had committed fraud when reporting transactions and had subsequently been indicted. By stipulating lower amounts on mandatory reporting forms, he had attempted to avoid paying state taxes. Unfortunately for...
  As last year's storms demonstrated, catastrophes not only present near-term financial losses for insurers, but carriers bear the additional exposure borne of delayed reporting, customer dissatisfaction and potential litigation. Whether hurricane winds are classified by the Meteorological Society as Category 1, 2, 3, 4 or 5, those in the property insurance business need a Tier Two forensic engineering firm...
Recently, Guardian Group, Inc.'s Construction Defect Group was dispatched to the scene of a commercial structure that housed the local Girl Scout Council. Our construction defect experts were asked to investigate a reported popping of tiles at the site, complete a failure analysis and prepare a report documenting the forensic causation. The single-story, concrete masonry unit (CMU) building was originally constructed...
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