Chapter 13: Transaction Insurance

Insurance Readiness Scorecard

Self-Assessment
Editable Word document (.docx) + print-ready PDF

"If fraud happened today, would your insurance claim survive?"

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What You'll Get

An 18-question assessment organized around the three conditions insurers evaluate

Section 1: Do controls exist? Section 2: Are controls followed? Section 3: Is evidence created by default? (6 questions each)

A scoring system mapping to three claim positions: Strong, Vulnerable, or Likely Uninsurable

Priority improvement recommendations to strengthen your claims defensibility

How It Works

1

Answer each yes/no question based on what you can prove, not what you believe to be true

2

Score each section separately to see where your coverage position is weakest

3

Calculate your total score and map it to the claim position scale

4

Use the results to prioritize improvements that strengthen your defensibility

Who It's For

Built for risk managers and CFOs

Risk managers, CFOs, treasury directors, and anyone responsible for the organization's insurance coverage and claims readiness.

The Key Insight

Claims die in the gap between policies and evidence

Insurance pays based on whether you can prove controls existed, prove they were followed, and prove fraud succeeded despite them. The gap between "we have policies" and "we have evidence" is where claims die.

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This resource is a companion to Chapter 13: Transaction Insurance of When Money Moves.
The chapter provides the full framework — this tool helps you apply it. Get the Book