Bright! FRONTEO Official Blog

Bright! FRONTEO Official Blog

[Webinar held on March 3] Theory of goodness or evil?: Preparing for the risk of information leakage due to internal fraud

2023/2/16

[Internet Initiative Japan Co., Ltd. / FRONTEO co-sponsored online seminar]

◆ Internet Initiative Japan Inc.
“Theory of Goodness or Evil?: Preparing for the Risk of Information Leakage Due to Internal Improprieties”
Due to the spread of telecommuting and teleworking due to the effects of the corona virus, it is difficult to implement information security measures similar to those in offices, and information security incidents and accidents at companies are on the rise.The main causes are (XNUMX) external fraud (e.g. hacking, spyware, cyberattacks), (XNUMX) mistakes and system failures, (XNUMX) internal fraud, and (XNUMX) fraud due to collusion between insiders and external parties (e.g. business partners). It can be broadly categorized, and this seminar will focus on "internal improprieties".As a person in charge of a company, I would like you to at least understand the current state of information leakage risk, preventive measures during normal times, and fraud investigations in emergencies. I will explain only practical points.

◆ FRONTEO Co., Ltd.
"Introduction of Digital Forensic Investigation Service"
Information leakage due to internal fraud occurs regardless of the size of the organization.
Introduction of digital forensic investigation service for fact clarification and
Here are some points that employers should pay attention to.

 
 

【Webinar Summary】

◆Date: Wednesday October 2023, 3 @ 8:15-00:16 (JST)
◆ Fee: Free webinar
◆ Webinar type: Zoom Webinar
 
 

◆ Speaker:
 
 
Taiji Miyaoka
Internet Initiative Japan Inc.
Business Risk Consulting Department
Director / Principal Consultant

・For the past 25 years, he has been engaged in emergency response and normal response, including preventive measures, in the fields of (XNUMX) compliance, (XNUMX) privacy protection, (XNUMX) fraud investigation, (XNUMX) crisis management, and (XNUMX) response to regulatory authorities.
・Involved in many digital forensic investigations by third-party committees and internal investigation committees, and conducted detection-type interviews with more than 250 fraud masterminds so far
・Leaded the US Department of Justice's DPA (Deferred Prosecution Agreement) response and engaged in compliance audits of overseas bases.
・Oversee local operations in more than 20 countries around the world to support the management of overseas subsidiaries and the construction, operation, and improvement of global governance systems.
・Compliance and due diligence for overseas M&A and third party selection
・Crisis response simulation training for companies in Japan and overseas assuming global data breaches and cyber attacks
・At my previous job at an audit firm and a British crisis management consulting company, I was involved in management fraud, information leaks, industrial espionage, cyber crime, embezzlement, internal fraud, bribery, harassment, labor disputes, misrepresentation, contamination, and intellectual property issues. Provide domestic and overseas emergency response for theft, infringement, counterfeiting, terrorism, kidnapping, intimidation, fraud, and natural disasters for the Japanese government and companies.
・Many lectures and writing activities at the Japan Chamber of Commerce and Industry, the Japan Internal Audit Association, the Ministry of Defense, the Pharmaceutical Industry Legal Research Group, etc.

 

 

 
Shusaku Nozaki
Technical Fellow, FRONTEO Co., Ltd. 

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.
・Tokyo Denki University International Cyber ​​Security Special Course (CySec) Outside Lecturer
・ Certified Fraud Examiner (CFE)
・EnCase Certified Examiner (EnCE)

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