[Webinar held on 7/21] Points to keep in mind when investigating fraud learned from case studies-Explanations by experts from the perspectives of legal affairs, finance, and digital
◆ Title: Points to keep in mind when investigating fraud learned from case studies-Explanations by experts from the perspectives of legal affairs, finance, and digital
◆ Date: July 2021, 7 (Wednesday) 21: 16-00: 17
2. Key points of fraud investigation using case studies
① General signs of fraud
② Initial response from the discovery of fraud
③Survey team composition, procedures, and publication support
④ Response after the survey
TMI Associates Partner Lawyer / NY State Lawyer
Director of TMI Privacy & Security Consulting
Chuo University Law School Concurrent Lecturer (Asia Business Law)
Global compliance advice and forensics such as antitrust law / competition law, overseas bribery regulation, international trade (economic sanctions, anti-dumping), business and human rights, whistleblower protection law, establishment of global governance system, etc. Information governance is the main field of business, and in-house compliance training instructors are also energetically conducted.
FRONTEO Inc. Technical Fellow
Tokyo Denki University Internationalization Cyber Security Special Course External Lecturer
Certified Fraud Examiner
Based on his abundant knowledge and experience in internal fraud investigation and auditing utilizing digital forensics, he is engaged in advisory work centered on the operation of the entire legal business, as well as PCF FRONTEO (FRONTEO), a company specializing in credit card information leakage investigation. Also serves as the president of a subsidiary).We also carry out activities that contribute to the development of the industry, such as conducting digital forensics training for private companies and law enforcement agencies and training a large number of investigators.
Tax accountant corporation Yamada & Partners
Overseas Business Manager / Partner / Representative Employee Tax Accountant
After joining the current tax accountant corporation Yamada & Partners in 2000, after undergoing language and practical training in China from 2011, he became the president of Yamada & Partners Consulting Shanghai in 2013. He has been in his current position since 2019.With strengths in tax consulting in Greater China and the ASEAN region, he has many achievements in international taxation, transfer pricing consulting, and tax haven countermeasure tax consulting.
Yamada & Partners Consulting Co., Ltd.
Aida Commerce Advisory Co., Ltd. (Shanghai) Co., Ltd. General Accounting Tax Accountant
Joined Yamada & Partners, a tax accountant corporation in 2013.After being seconded to a major financial institution, he was assigned to Shanghai in 2016.After being seconded to a Chinese accounting firm, he has been in his current position since 2019.Engaged in consulting services such as organizational restructuring, advancement / withdrawal support, M & A-related operations, corporate governance, and fraud investigation response in China, Hong Kong, and Taiwan.
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