[Webinar held on October 10] Analysis of published investigation reports on fraud and scandals - (6) selection of investigative body, (XNUMX) discovery route of the case, (XNUMX) cause analysis, (XNUMX) recurrence prevention measures, etc.
[Online seminar co-sponsored by Nagashima Ohno & Tsunematsu Law Office / FRONTEO]
In the investigation of fraud and scandal cases, it is customary for an external investigative committee, etc., to publish a detailed investigative report.Since many investigative reports with many pages have been published, it is difficult to scrutinize every single investigative report. It is packed with useful information that can be used as "stones from other mountains" for the prevention and early detection of volcanic eruptions.
Therefore, in this seminar, we will analyze major research reports published on recent cases of fraud and scandals, in order to serve as a reference for people in companies when considering prevention and early detection of fraud and scandals in their companies. , (XNUMX) Selection of investigative body, (XNUMX) Discovery route of the incident, (XNUMX) Cause analysis, (XNUMX) Recurrence prevention measures, etc.
[Program] (Partially subject to change)
(1) Types of recent fraud and scandals
(2) Useful information read from the investigation report
① Selection of survey subject
(XNUMX) Discovery route of the case
③ Cause analysis
④ Recurrence prevention measures
(3) other useful information derived from the analysis of the research report;
◆ Title: Analysis of published investigative reports on fraud and scandals
~ (XNUMX) Selection of investigative body, (XNUMX) discovery route of the incident, (XNUMX) cause analysis, (XNUMX) recurrence prevention measures, etc.
◆Date: Thursday October 2022, 10 @ 6:15-00:16 (JST)
◆ Webinar type: Zoom Webinar
Nagashima Ohno & Tsunematsu Law Office Partner
After retiring as a public prosecutor in 2000, joined Nagashima Ohno & Tsunematsu.After that, after studying in the United States, etc., from January 2007 to December 1, he worked as an assistant manager in the Market Analysis and Examination Section of the Secretariat of the Securities and Exchange Surveillance Commission. Investigation and analysis of securities crimes such as listed cases were conducted. In January 2008, he returned to Nagashima, Ohno & Tsunematsu.His main areas of practice are crisis management and corporate scandal response, compliance, and financial and securities regulation.
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