What does a corporate legal department do? Explaining the role, work, and necessary skills of the legal department.
What is GDPR? Explaining the differences from the Privacy Act and the measures companies should take.
What is an information leak investigation? Explanation of investigation methods, case studies, and how to choose an investigation company.
What is accounting fraud? Explanation of Fraud Cases, Causes, Prevention Measures and Investigation Responses
What is a civil lawsuit (civil trial)? Explanation of cases in which a company can be sued and how to handle them
What is a third-party committee? Explanation of the difference from an internal investigation committee and the investigation method
What is window dressing? Explanation of fraudulent techniques, how to detect it, and how to investigate.
How to prevent information leakage by retirees? Introducing the risk of information leakage and case studies of investigations.
What is an Internal Fraud Investigation? Explanation of case examples, investigation methods, response flow and measures to prevent fraud and misconduct
