[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 have invited Mr. Uematsu, a reporter from Nihon Keizai Shimbun, to explain from the standpoint of a major non-life insurance company the corporate issues related to the issue of inflated insurance claims for accident car repairs at a major used car sales company.We will also explain the importance of regular audits, including whistleblowing and leniency systems to prevent fraud as much as possible.
◆Title: 8th Fraud Countermeasures Study Group Preventive Measures against Internal Improprieties Learned from Scandals at Major Used Car Sales Companies - Are non-life insurance companies victims or perpetrators?Also explains the non-life insurance cartel problem
◆ Contents: Using the big motor problem and non-life insurance cartel problem as the theme, each company will explore hints to prevent internal improprieties
We will explain the outline and prospects of the Big Motor Problem from multiple perspectives, including corporate tendencies that are the cause of fraud supported by multiple survey results, and the factors that cause internal fraud, such as the malfunction of the whistleblowing system.
In addition, regarding whether or not the responsibility of non-life insurance companies changes depending on how they are cut, and the impact of the non-life insurance cartel problem on other industries, the risk of fraud due to an oligopolistic industry that other industries should learn from, and the danger of paralyzing illegal activities due to "customs" refers to gender.
◆ Webinar type: Zoom Webinar
Nihon Keizai Shimbun
A desk in charge of "legal and tax affairs" that deals with trends in business legal affairs and cutting-edge rules, as well as tax topics. Since joining the company in 1999, he has been in charge of the Ministry of Justice, public prosecutors, and the National Tax Agency. Since 2015, he has mainly dealt with corporate legal affairs.He is well versed in the spread of the data economy, trends in US IT giants GAFA (Google, Apple, Facebook, Amazon.com), and various issues surrounding the handling of personal data. In 2019, he was in charge of the serialization project "Century of Data," which won the 2018 Newspaper Association Award, from the beginning of the serialization in XNUMX as a reporter and desk.
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 are promoting development in the digital health field such as diagnosis support and disease prediction using the AI engine "KIBIT", and in the drug discovery field, we will greatly improve the efficiency of drug discovery research by fusing AI and drug discovery researchers. We will develop businesses that support the development, acceleration, and improvement of the probability of success, 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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