Home > Corporate fraud/scandal investigation ~Forensic investigation~

Forensic pioneer who has investigated over 20 corporate fraud cases in 2000 years
We carry out investigations speedily and comprehensively, regardless of the size of the case.

A pioneer in forensics who has investigated over 20 cases of corporate fraud over 2000 years. We carry out investigations speedily and comprehensively, regardless of the size of the case.

For over 20 years, FRONTEO has been involved in over 2000 cartel and embezzlement cases.
A leading company in the forensic industry that conducts fraud investigations.
Regardless of the size of the project, we will provide high-quality research proposals that meet international standards.

FRONTEO is a leading company in the forensics industry, having conducted more than 20 cartel, embezzlement, and other fraud investigations for over 2000 years. Regardless of the size of the project, we will provide high-quality research proposals that meet international standards.

Forensic track record: 20 years and over 2000 cases!

Please feel free to contact us for inquiries regarding corporate fraud and scandal investigations.

Forensic track record,
20 years, over 2000 cases!

Corporate fraud/scandal investigation
Please feel free to consult us.

Do you have any problems like this ?


 There is evidence that a retired employee took out confidential information and I would like to secure evidence.

 I would like to conduct a questionnaire survey of data holders (custodians)

 I suspect an employee of embezzlement, kickbacks, or accounting fraud and want to investigate.

 A forensic investigation was ordered after quality fraud and cartel fraud was discovered.

Do you have any problems like this ?

  • There is evidence that a retired employee took out confidential information and I would like to secure evidence.
  • I would like to conduct a questionnaire survey of data holders (custodians)
  • I suspect an employee of embezzlement, kickbacks, or accounting fraud and want to investigate.
  • A forensic investigation was ordered after quality fraud and cartel fraud was discovered.

Take advantage of FRONTEO's forensic investigation!

Forensics(Forensic)?

The word ``forensic'' originally refers to forensic investigations carried out by the police in criminal investigations and investigations to find legal evidence, as well as investigations to collect and analyze evidence. In the IT field, forensics refers to collecting information from computers and other terminals and networks, understanding and clarifying the damage situation, and searching for legal evidence and clues.

What is a forensic investigation?

A forensic investigation is an investigation conducted when an incident such as internal fraud or information leakage occurs. In 2006, when it was used in the investigation of the Livedoor incident, the popularity of forensic investigations, especially digital forensics, suddenly rose. Digital forensics is also carried out by third-party committees in cases of scandals that cause public uproar. Digital forensics is indispensable for elucidating crimes that utilize digital methods, such as computer crimes and data falsification.It thoroughly analyzes information obtained from digital devices related to an incident and uncovers the truth. It plays a role in leading to clarification.

Corporate fraud/scandal investigation

Please feel free to contact us regarding digital forensics.

Corporate fraud/scandal investigation

digital forensics
Please feel free to consult us.

Service flow

FRONTEO's forensic investigation service consists of five steps: "Hearing," "Evidence Preservation," "Investigation," "Review," and "Report."
We provide speedy and high-quality service at every step.

FRONTEO's forensic investigation service consists of five steps: "Hearing," "Evidence Preservation," "Investigation," "Review," and "Report." We provide speedy and high-quality service at every step.

STEP 1

Hearing

Please tell us the details of your trouble (incident) by phone or using the inquiry form. After hearing your requests such as the target of the survey, the number of vehicles, survey items, deadline, etc., we will create a survey plan and estimate the survey cost.
*If there is a high degree of urgency, we will provide a simple estimate and immediately implement the minimum necessary measures (data protection, etc.) after approval. *We will conclude a non-disclosure agreement (NDA) before conducting a detailed hearing.

STEP 2

data security

We will safely preserve all data, including deleted data, from PCs, smartphones, and tablets to be investigated, including various documents, emails, chat history, etc., in a format that cannot be altered. With the know-how we have cultivated from our experience in over 2,000 digital forensic investigations, we are able to preserve data with "international standards of evidence," which is also useful in U.S. lawsuits.

STEP 3

Research

Investigate and analyze maintenance data using our in-house developed AI "KIBIT." Find relevant evidence in large amounts of data. Even if data is deleted or encrypted to destroy evidence, it is possible to analyze the data in various ways, such as restoring deleted data or decrypting password-protected files. In addition, FRONTEO's advanced technology allows us to replace the original data with irregular character strings so that it cannot be read by third parties, even if the data is located in regions such as the United States or South Korea, where there are strong restrictions on taking information out of the country. It is possible to safely acquire and investigate data by using technology (hashing).

STEP 4

Review

Our reviewers scrutinize highly relevant emails and documents derived by our in-house developed AI "KIBIT" and discover "truly relevant evidence." We have assembled a team of highly skilled reviewers, including those with bar qualifications, law school graduates, law school graduates, and people who are fluent in English, to ensure both speed and high quality even within a limited work schedule. .

STEP 5

report

Based on the findings, we will create an "international standard report" that can be submitted in a U.S. lawsuit. In addition, when reporting, we will hold a results debriefing session and provide detailed verbal explanations.
▼ Example of report content
・Regarding the contents and results of the investigation based on the investigation request, and the process leading to the results
・OS information (version, boot history, account information, etc.)
・List of connected devices such as USB memory
・Internet browsing history, file access history, etc.

Note: *Before the investigation, we will conclude a non-disclosure agreement (NDA).
*The survey period varies depending on the scope of the survey, but we have a track record of surveys ranging from several days to several months.

Compatible models

targetable
device

Common devices listed below can be investigated

・PC (Windows, Mac, Linux…etc.)
・Smartphone, tablet (iOS, Android, Win… etc.)
・Various servers, NAS
・Removable media (external HDD, USB memory, various SD cards, MO, CD, DVD, FD…etc.)
*We may be able to respond to requests other than those listed above, so please contact us at the time of your hearing.

Survey scope

The range of utilization of forensic surveys is wide, and it can be applied to "fields that require analysis of digital data".The following are examples of projects that we have received many inquiries about.
Information leakage / data falsification / embezzlement / kickback / domestic collusion / purchase fraud / labor problem / identification of phantom document creator / harassment problem / security case / consignment (appraisal) investigation support for investigative agencies

Compatible models

Targetable devices

Common devices listed below can be investigated

・PC (Windows, Mac, Linux…etc.)
・Smartphone, tablet (iOS, Android, Win… etc.)
・Various servers, NAS
・Removable media (external HDD, USB memory, various SD cards, MO, CD, DVD, FD…etc.)
*We may be able to respond to requests other than those listed above, so please contact us at the time of your hearing.

Survey scope

The range of utilization of forensic surveys is wide, and it can be applied to "fields that require analysis of digital data".The following are examples of projects that we have received many inquiries about.
Information leakage / data falsification / embezzlement / kickback / domestic collusion / purchase fraud / labor problem / identification of phantom document creator / harassment problem / security case / consignment (appraisal) investigation support for investigative agencies

Over 10,600 cases of international litigation/fraud investigation!

Leave it to FRONTEO, which has strengths in information leakage prevention.

Over 10,600 cases of international litigation/fraud investigation!

Strong in information leakage prevention
Leave it to FRONTEO

FRONTEO investigation case

We would like to introduce some of our more than 2,000 forensic investigation results.

FRONTEO's strengths

Over 10,600 cases of international litigation/fraud investigation!

Leave it to FRONTEO, which has strengths in information leakage prevention.

Over 10,600 cases of international litigation/fraud investigation!

Strong in information leakage prevention
Leave it to FRONTEO