Latest Trends in Fraud Investigations Q&A
2025/2/27
Regarding fraud investigations, mainly focusing on accounting fraud at listed companies
2025/2/27
Kohwa Sohgo Law Office
After logging in, you can watch the video.
Points of attendance
As Japanese companies globalize, there is an increasing need for fraud investigations into overseas business divisions. Examples include investigations into scandals committed by local employees or Japanese expatriates at overseas subsidiaries, and investigations into fraudulent transactions using overseas subsidiaries. Fraud investigations into overseas subsidiaries have unique characteristics, such as the need to investigate diverse people with different cultural and religious backgrounds, and the need to work in cooperation with overseas legal and accounting experts. In this lecture, we will provide an overview of the characteristics and points to note of fraud investigations into overseas subsidiaries, using specific examples.
Only members can watch it.
Please refrain from registering at a law firm, in the same industry as our company, or with a free email address.
Kohwa Sohgo Law Office
You can contact us using the form below:
Points of attendance
As Japanese companies globalize, there is an increasing need for fraud investigations into overseas business divisions. Examples include investigations into scandals committed by local employees or Japanese expatriates at overseas subsidiaries, and investigations into fraudulent transactions using overseas subsidiaries. Fraud investigations into overseas subsidiaries have unique characteristics, such as the need to investigate diverse people with different cultural and religious backgrounds, and the need to work in cooperation with overseas legal and accounting experts. In this lecture, we will provide an overview of the characteristics and points to note of fraud investigations into overseas subsidiaries, using specific examples.
Related Videos
-Regarding fraud investigations, mainly focusing on accounting fraud at listed companies
-Handling investigations into companies preparing for an IPO
・Survey on overseas business division
-Regarding investigations into fraudulent product quality, including food, that must be conducted from the consumer's perspective
-Latest Trends in Fraud Investigations Q&A
lecturer
Kohwa Sohgo Law Office
Shunsuke Nohara
Partner at Kowa & Co. and attorney at law in New York, USA. From 2015 to 2016, he worked at Kelvin Chia Partnership in Singapore, where he was involved in international legal affairs in Southeast Asia. His areas of expertise include international transactions, overseas subsidiary compliance, international dispute resolution, M&A, fraud investigations and crisis management.
Contact Us
You can contact us here.
Please select a category, enter the required items, and press the send button.
