
Covington & Burling Overview
2020/ 6/ 9
Digital Forensic Investigations in Corporate Internal Fraud / Fraudulent Overtime Claims
2020/ 6/ 11Consideration of forensic investigation case studies from technical and legal aspects

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 time, which is the fourth time, The lecture will explain the technical and legal aspects of forensic investigation on the subject of a leak of personal information from an outsourcing company.
topic:
・ How to proceed with a digital forensic investigation
in a case of leakage of personal information from an outside contractor
・ Can personally owned PCs be subject to forensic investigation?
・ Points from a legal point of view regarding investigating personal computers
・ If a leak is discovered,
how is the leaked personal information identified?
・ Points to be aware of when investigating personal computers
・ If you are refused to submit your personal computer
・ Points to consider in investigating outsourcing partners
・ Points to prevent leakage of personal information
・Technical measures to detect information leakage to private PCs
・ Solution to filter the domain of personal address
・ Email audit
・ Corporate intellectual property and legal affairs personnel
・ Person in charge of information system department
・ Corporate information manager
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 is here.Please see from.