Product/Service Information

Discovering and preserving evidence from internal fraud investigations to major lawsuits both domestically and internationally

Digital Forensics/eDiscovery Support

Document Overview

FRONTEO is a leading company that has been working to solve problems as a pioneer in Japan in international litigation and fraud investigation since its founding in 2003. Using its in-house developed AI engine "KIBIT," the company provides one-stop services from data identification and preservation to data processing, document review, and preparation of submitted data, helping customers respond in peacetime and in emergencies.

Measures to prevent information leaks by retired employees

PC and mobile maintenance services for retired employees

Document Overview

In recent years, there have been a series of cases in which former employees have taken trade secrets with them, causing a decline in the economic value and credibility of the company, and this has become a major social issue. There is an increasing need for proper evidence preservation in order to respond to unexpected situations for companies, such as the leakage of confidential information, industrial espionage, and violations of the Unfair Competition Prevention Act.
FRONTEO, with its overwhelming track record in digital forensic investigations, will support you in preserving evidence.

A platform that connects corporate emergency personnel with lawyers and experts

FRONTEO Legal Link Portal (FLLP)

Document Overview

Since its establishment in June 2020, it is Japan's largest platform that connects corporate emergency response personnel such as legal affairs, intellectual property departments, management departments, and information system departments involved in emergency response with domestic and foreign lawyers and experts. .

Legal Report

Spring 2024 Survey

Your company's "Evaluation of law firms and lawyers in responding to emergencies (fraud and scandals)"

This report summarizes the results of a survey conducted by FRONTEO in March 2024 titled "What is your company's evaluation of law firms and lawyers in responding to emergencies (fraud and scandals)?" in order to clarify the actual state of fraud investigations at each company and to help you in your future work.

table of contents

- About our company and "legal departments"
- Number of people
- Whether or not the company has responded to any emergency (fraud or scandal) within the past five years
・Selection of a law firm
- External services used
- Timing of use and key points
- Regarding the law firm that was requested to respond in the event of an emergency, including a lawsuit
- How did you find out?
- Comparison and key points for decision making
- Satisfaction and reasons
- Important points to consider when replacing

Fall 2023 survey

"Survey on fraud investigations"

◆This report summarizes the results of a "Survey on Fraud Investigations" conducted by FRONTEO in October 2023 to clarify the actual state of fraud investigations at each company and to help you in your future work.

◆This report is packed with valuable information, such as "Has any fraud occurred within the company in the past five years?", "Have you used a law firm or forensic investigation company? Why did you choose them?", etc. We hope you will use it to help manage your company's risks.

table of contents

About the respondents
・Department
- Annual sales of the company you belong to
・About fraud
-Whether any fraud has occurred within the past five years
- Details of the fraud that occurred
・Use of external agencies in the event of fraud
-Whether or not a "law firm or auditing firm" was used when fraud occurred
・Reasons for selecting "Law firms and auditing firms"
-Whether or not a forensic investigation company is used in the event of fraud
・Reasons for selecting a "forensic investigation company"
・Measures to detect fraud

Spring 2023 Survey

"The Current State of Your Company's Legal Department"

◆This report summarizes the results of a "Current Status of Your Company's Legal Department Survey" conducted by FRONTEO in February 2023 to clarify the actual state of each company's legal department and to help you in your future work.

◆Are you interested in learning about the compliance efforts of other companies' legal departments and the reasons why they choose their law firms?
There is a wealth of valuable information that can only be found here, such as "What is your company's compliance budget in peacetime?", "Do you have experience responding to emergencies?", and "Why did you choose the law firm you are currently doing business with and how satisfied are you?" We hope you will find it useful.

table of contents

・About your company's "legal affairs department"
 ・Number of people
 ・ Compliance budget for normal times
 - Future changes to department headcount and structure
・Emergency response
 ・Past emergency response
 ・Services used during emergency response
・About law firms currently doing business with us
 ・Trigger for recognition
 ・Decisive factor in the transaction
 ・Satisfaction and reasons

1 question survey

August 2024 survey

"Issues related to emergency response for your company's legal department"

This document is the result sheet of a one-question survey conducted by FRONTEO in August 2024 regarding "Issues related to emergency response by your company's legal department" in order to clarify the actual situation of each company's legal department and to be useful for your future work.

 

About this survey

Aggregation period: 2024/08/01-2024/08/30
Survey method: Internet survey
Number of valid answers: 368

▼ Survey Contents
"Please tell us if any of the following issues are related to emergency response by your company's legal department."

▼Are you interested in the challenges and initiatives of other companies' legal departments?
"FRONTEO Legal Link Portal," a video platform that connects legal personnel with lawyers, has released a survey report of corporate legal personnel! "XX% of respondents have issues!" "The biggest issue they feel is XX!" and other valuable information that can only be found here are useful, so please make use of them.