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label_boi_t808-1 - 808-1 - Report on Embezzlement by Employee / Officer at Banking Corporation

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1
Event number1
conceptboi_met:si41y
Type of reportage2
conceptboi_met:ei1063y
Name of employee suspected of embezzlement3
conceptboi_met:si43y
The position of the employee / officer suspected of embezzlement4
conceptboi_met:si44y
Location of event (branch / unit)5
conceptboi_met:si45y
Date / period of event6
conceptboi_met:si1226y
Amount or equivalent7
conceptboi_met:mi47y
Sum unknown but feared to be in excess of NIS 15,000 / USD 15,0008
conceptboi_met:bi48y
Discovered on (date)9
conceptboi_met:di49y
Inquiry completed on (date)10
conceptboi_met:di50y
Description of event, including method used11
conceptboi_met:si51y
How discovered12
conceptboi_met:ei52y
Was reported to external entity13
conceptboi_met:bi1227y
External factor which get the report14
conceptboi_met:si1234y
Date of the report to external factor15
conceptboi_met:di54y
Flaws in internal control and actions taken after the event16
conceptboi_met:si55y
Damaged sum caused to the bank's clients17
conceptboi_met:mi1235y
Compensation was given to the bank's customers18
conceptboi_met:mi1236y
Last date of compensation19
conceptboi_met:di1237y
More information20
conceptboi_met:si1238y

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