Anti Fraud Awareness Week 2022 - Day 5 - Nagico Insurances : Nagico Insurances

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Home » Anti Fraud Awareness Week 2022 – Day 5

Hi there!

Welcome to NAGICO Insurances, the largest privately-owned general insurance company in the region. NAGICO has operations in over 21 territories including the Dutch, English and French Caribbean. We are using your location to direct you to our website in your area. Please select a different location, if you have been located incorrectly.

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WHISTLEBLOWING

POLLING QUESTION

Which of the below initiatives do you think would strengthen NAGICO’s fight against fraud (selection of many feature)

Increased fraud training for employees Increased fraud training for managers and executives Conduct formal fraud risk assessments Improved Internal Controls (reconciliations, data analytics, segregation of duties) Increased management review & oversight of internal controls Periodic job rotation Institute mandatory annual vacation Surprise audits Annual territory management fraud attestations

Contact information

Corporate Head Office
P.O. Box 87
NAGICO Building
26 C.A. Cannegieter Street
Philipsburg, St. Maarten

T: (+1-721) 542-2739
E: info@nagico.com

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