Detecting Embezzlement

מערכת לאיתור הונאות טעויות ומעילות של דיטליקס

Over the years, many embezzlements have been discovered in Israel. Most embezzlements are discovered by chance as a result of the embezzler’s dismissal, an unusual external event such as coronavirus or war, a bank report of a discrepancy, a request from a supplier, etc. The question arises as to why, despite awareness of the risk […]