[Video commentary] Dialogue series 03: How the company's peacetime response system should work (especially information management)

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Published by webmaster@fronteo.com on 2020/5/22

What kind of system should be kept from normal times？

TMI Privacy & Security ConsultingThis is a series of conversations between Tetsuya Oi, attorney at law and president of TMI Privacy & Security Consulting, and Shusaku Nozaki, executive officer of FRONTEO, on various cases they have encountered, one from a legal perspective (Attorney Oi) and the other from a technical perspective (Nozaki). This is the third time, and How the company's peacetime response system should work (especially information management) will be explained.

Membership registration to the FRONTEO Legal Link Portal is required to watch the video.

Digital forensic investigation of internal fraud in companies / Response in peacetime

topic:

・ Digital forensic investigation found evidence of fraud

・ What kind of system should be taken from normal times?

・ Measures that can be taken in normal times at a technology development type company (assumed example: confidential information leaked during technology development)

・ Log storage period

・ Should the terminals of retired employees be stored and managed?

・ Is access log acquisition and management effective in deterring fraud?

・Common tools used for access logs/operation logs

・ Should cloud media / services be restricted from normal times?

・ Blacklist and whitelist

・ Notes on introducing BYOD (Bring Your Own Device)

・ Effectiveness of AI for auditing email and chat communication

・ Features of AI: Multiple teacher data can be set in parallel for each fraudulent point of view.

・ Role of lawyer: Extracts jargon used in typical fraud as teacher data to improve AI accuracy

Recommended for people like this

・ Corporate intellectual property and legal affairs personnel

・ Person in charge of information system department

・ Corporate information manager

Speaker introduction

TMI PRIVACY & SECURITY
Representative Director
Tetsuya Oi Lawyer

Specializing in business fields such as cloud, Internet infrastructure / content, SNS, application / system development, ad technology, big data analytics, IoT, AI, and cyber security, DMP introduction support that complies with the Personal Information Protection Law, companies Engaged in cyber attacks on Internet of Things, response to information leakage incidents, and security assessments that comply with data protection regulations in Japan and overseas.He has served as chairman of the Security ISMS Certification Body Fairness Committee, legal advisor of the Cloud Utilization Promotion Organization (CUPA), and a task force member of the Ministry of Economy, Trade and Industry on information security.Our belief is to devote all our energy to how our services can contribute to our clients' businesses and to provide value.

Executive Officer of FRONTEO Inc.
Chief engineer
Shusaku Nozaki

We specialize in internal fraud investigations and internal audits such as confidential information leaks and fraudulent accounting utilizing digital forensics technology, and based on our abundant knowledge and experience, we disclose the evidence necessary for international litigation (e-discovery) in the United States and other countries. ) Provide support.In recent years, he has been engaged in promoting the introduction and utilization of artificial intelligence technology cultivated through e-discovery support in various fields such as finance, human resources, and intellectual property.In addition, he is also engaged in activities that contribute to the development of the industry, such as serving as an outside lecturer at the Tokyo Denki University Internationalization Cyber Security Special Course (CySec) and the Digital Forensics Lecture at the Faculty of Risk Management, Nihon University.

Certified Fraud Examiner (CFE), EnCase Certified Examiner (EnCE)

This video is also recommended

Dialogue Series 01: Digital forensic investigation into internal fraud in companies (post-mortem response)

Dialogue Series 02: Digital Forensic Investigation / Data Recovery in Corporate Internal Fraud

TMI PRIVACY & SECURITYwas established to bring together the latest technology and knowledge in data utilization and security, together with the legal services provided by TMI Sogo Law Office, and to combine legal and technical expertise to provide agile and established in December 2019, with the aim of providing advanced services that respond to the diverse needs of data utilization and security.

Since March 2020, FRONTEO has been collaborating with TMI Privacy & Security Consulting on "Prediction of Compliance Violations Using AI and Internal Fraud Investigation Service".

The video that introduces the contents of the collaboration isplease use this form.Please see from.