Don't overstate the case or damages. Focus on getting the insurance claim resolved. Don't get preoccupied with criminal or civil litigations. White-collar criminal prosecutions can be long, may result in no conviction, and can detract from the bond claim effort by absorbing limited resources. Let the law enforcement officials do the work.
Civil cases can be expensive and time-consuming.
Use discovery wisely. Cooperate with Your Insurance Company Promptly respond to information requests. Upon payment, your insurance company has a contractual and common-law right to be subrogated to your company's interests against third parties on this claim. Set a reasonable scope and timetable for joint completion of the investigative phase of the insurance company's review. Ascertain who is to be interviewed, and why.