The statement that includes the numerical request of the insured, the way the damage occurred and the bank information for the compensation payment
Employment declaration of the personnel who committed the crime of breach of security (SSK Record)
A criminal complaint to the Prosecutor’s Office
Document regarding the result of the investigation carried out by the prosecutor’s office
The statement of the offender given before the Prosecutor’s Office and / or written and signed before the Prosecutor’s Office
Documentation regarding the premiums, bonuses and other receivables of the offending personnel during the period between the recruitment date and the occurrence of the event
Accounting records and documents showing the amount of defalcation
Document / warning statement regarding the dismissal of the personnel who committed the crime
Documents and information regarding the deductions made on account of the personnel who committed the crime due to the loss and/or documents and information regarding the amount received on account/in cash.
The above documents are standard and extra documents may be requested depending on the nature of the damage.