KPMG and FBC Hold a Roundtable discussion for Directors on “fraudulent schemes in organizations”

On September 12th 2016, FBC and KPMG held a roundtable discussion on the subject of fraudulent schemes in organizations.
 
Among the topics discussed:
• The profile and characteristics of the swindler in an organization
• The criminal and administrative responsibility of directors in circumstances where there is fraud
• Directors’ supervisory responsibilities with regard to criminal activity of the company
• Tools to assist directors to identify and deal with such dangers
 
Click here to review a summary of the main points that were discussed during the meeting (Hebrew).