Assessment of staffing, structure, history, potential conflicts, procedures and existing company relationships

Examination of current lines of business, production sources, underwriting philosophy and quality of risk selection

Validation of claim processes, reserving philosophies, external vendor usage, expenses, authorities, diary and supervision

Verification of regulatory compliance monitoring, dedicated operational resources, accounting practices and banking

Review of system capabilities, reporting, processing, self-auditing, checks and balances

Evaluation of procedures in place for quotations, binders, cancellations, fees, commissions and other deductions

Investigation or completeness of contract and file documentation, correspondence, pricing and modeling