[3/26 14th Fraud Countermeasures Study Session] Preparation for responding to whistleblowing - Response to “relief application type” reports and fact finding
In recent years, there has been a rise in awareness of what whistle-blowing systems should be and how to deal with them, and while the direction in most cases is becoming clear, if you are the victim of fraud yourself, the structure becomes a counter-organization. We tend to act passively out of fear. In this study session, we will welcome attorney Masayuki Yamada from the Masayuki Yamada Law Office, and based on his extensive practical experience, we will discuss how to remove concerns in dealing with whistle-blowing and to view the whistle-blowing system positively. Please explain in detail.
[Date and time] November 2024, 3 (Wednesday) 26:15-00:16
[Participation conditions]
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Attorney, New York State Bar
Certified Fraud Examiner
Tetsuya Hayakawa
1995Tokai Bank, Ltd. (currently Mitsubishi Bank)UFJBank). After joining the company, he was in charge of companies listed on the First Section of the Tokyo Stock Exchange (at that time), foreign companies, and medium-sized small and medium-sized enterprises, mainly in the manufacturing industry. He has also held positions in charge and manager positions in multiple planning departments, as well as manager positions in branch and branch office guidance.2017Appointed branch manager and branch manager in XNUMX.2022Co., Ltd.FRONTEOJoined , and supported customers' risk management and business problem resolution as deputy general manager of the Business Intelligence Business Headquarters.
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