[8/23 8th Fraud Countermeasures Study Meeting] Preventive measures against internal fraud learned from the scandals of a major used car sales company: Are non-life insurance companies victims or perpetrators?Also explains the non-life insurance cartel problem
In this study session, we invited Mr. Uematsu, a reporter from Nihon Keizai Shimbun.
7th Fraud Countermeasures Study Group Attorney/Certified Public Accountant Explains the Way to Visualize Workplaces and Achieve Global Compliance by Utilizing Internal Audits and Whistle-Blowing Systems
Due to the impact of the revised Whistleblower Protection Act, which came into force in 2022, and the restart of global business in the after-corona era, many Japanese companies are […]
6th Fraud Countermeasures Study Group A former Ministry of Health, Labor and Welfare pharmacy technical officer explains the impact of the introduction of a surcharge system on companies and countermeasures.What is the importance of regular audit and how to do it?
The surcharge operation system of the Pharmaceuticals and Medical Devices Law that came into effect in August 3.In addition to promoting the establishment of a compliance system for business operators, it is guided for the purpose of minimizing the risk of health and hygiene hazards […]
[Co-sponsored by FRONTEO x Lightblue Technology] DX and industrial accident prevention at manufacturing and construction sites learned from case studies Practical examples and usefulness of language-based AI x image-based AI
In the manufacturing and construction industries in recent years, there is a need to ensure the safety and health of workers due to the diversification of workers, employment forms, and age groups due to labor shortages.As a business […]
[5/23 5th Fraud Countermeasures Study Group] Hypotheses and countermeasures based on the ranking of "100 companies with a large number of whistleblowing cases" Fraud risks that cannot be measured only by the number of whistleblowing reports Former editor-in-chief of Toyo Keizai "CSR Company Directory" Detailed explanation
Even today, when compliance (legal observance) has taken root, there is no end to corporate scandals, including those of major corporations.The multipolarization of management risks such as cartels, information leaks, and harassment […]
[4/21 4th Fraud Countermeasures Study Meeting] Equipped with a new AI engine to improve audit efficiency by 35 times Regular audit system "KIBIT Eye" -Developers introduce the development concept and new functions of the new AI engine-
In 2014, FRONTEO started providing an AI-based email auditing system, and has been supporting early detection and detection of signs of fraud risks in companies.In addition, diversification such as chat […]
Private: [3/24 4th Fraud Prevention Study Session] Business practitioners and lawyers with deep knowledge of global compliance talk about normal-time measures to prevent fraud.
In this study session, Mr. Takehisa Sasaki, a corporate legal practitioner who is the co-author of "The e-Discovery Story - Global Compliance Practice" and the representative attorney of AsiaWise Law Office […]
[2/14 3rd Fraud Countermeasures Study Group] A lawyer who is familiar with fraud and forensic investigations and the customer success manager of the AI audit system talk about what is a normal audit that does not fail?
Due to the increase in audit data due to the diversification of communication methods and the multipolarization of management risks such as cartels, information leaks, and harassment, regular audits for fraud prevention are becoming more and more […]
[1/17 2nd Fraud Countermeasure Study Group] Nikkei Reporter Talks!Risk management that learns from the failures of other companies
Concrete scandals such as the electric power cartel issue, for which a record-high fine of about XNUMX billion yen was ordered, and Toshiba's accounting fraud and mismanagement of shareholders' meetings that have continued to shake management since XNUMX […]