Taxonomy Viewer



		c
		1

Event number	1
Type of reportage	2
Name of employee suspected of embezzlement	3
The position of the employee / officer suspected of embezzlement	4
Location of event (branch / unit)	5
Date / period of event	6
Amount or equivalent	7
Sum unknown but feared to be in excess of NIS 15,000 / USD 15,000	8
Discovered on (date)	9
Inquiry completed on (date)	10
Description of event, including method used	11
How discovered	12
Was reported to external entity	13
External factor which get the report	14
Date of the report to external factor	15
Flaws in internal control and actions taken after the event	16
Damaged sum caused to the bank's clients	17
Compensation was given to the bank's customers	18
Last date of compensation	19
More information	20