[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.Due to the multipolarization of management risks such as cartels, information leaks, and harassment, and the diversification of communication, many companies are probably struggling with fraud countermeasures.
As one of the anti-corruption measures, we believe that the establishment of a whistle-blowing system that allows employees to report problems within the company without hesitation and the effectiveness of the system are the keys to preventing fraud. Every year, the editorial department publishes rankings of companies with the highest number of whistleblowing cases (including consultations, etc.).
Therefore, we invited Mr. Yoshihiro Kishimoto, former editor-in-chief of "CSR Company Directory", to this study session on fraud countermeasures. He will explain hypotheses from a new perspective on trends in the industry and companies, as well as effective initiatives and successful examples of fraud prevention.
◆Title: Hypotheses and countermeasures based on the ranking of “100 companies with a large number of whistleblowing cases” Former editor-in-chief of Toyo Keizai “CSR Company Directory” explains in detail the fraud risk that cannot be measured only by the number of whistleblowing cases
◆ Date: May 2023, 5 (Tuesday) 23: 15-00: 16
◆ Webinar type: Zoom Webinar
Joined Toyo Keizai Inc. in 1996.He is involved in various corporate investigations. From January 2009 to March 1, he was the editor-in-chief of "CSR Company Directory", in charge of CSR surveys and various company evaluations.His publications include “A book to increase assets by 2023 times with stock screening once a week”, “Corporate value and stock price considered in empirical accounting”, “Understanding with indicators and rankings! How to find real white companies” (including co-author) Related e-books, etc.
FRONTEO Inc.
Director / AI Solution Business Management and President's Office Manager
Mari Yamamoto
After joining an advertising agency, she was enrolled in a risk management company.Launch the mental health care business, execute business plans, product development, marketing, and sales strategies, and lead to the top market share in the industry. In 2014, she became a director of the company and was listed on the First Section of the Tokyo Stock Exchange in 2017.
Joined FRONTEO Inc. in December 2018 and became a director in 12, managing and directing the entire AI solution business.
In the life science AI business, we will promote development in the digital health field such as diagnosis support and disease prediction using the AI engine "KIBIT".In the drug discovery field, we will greatly improve the efficiency of drug discovery research by fusing AI and drug discovery experts.・Develop business that supports acceleration and improvement of success rate, and challenge new areas in life science.
In the business intelligence business, he uses KIBIT to lead corporate DX promotion support.We will also develop AI-based solutions in the economic security field to support governments, public offices, and companies.
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