Home > Detection of signs of corporate fraud/scandals ~ Normal time solution ~

Harassment, fraudulent accounting, collusion, etc.
AI fraud investigation service that detects signs of corporate scandals

Harassment, fraudulent accounting,
Corporate scandals such as collusion
AI fraud that detects warning signs
investigation service

In order to prevent the development of an emergency, we utilize our proprietary AI engine "KIBIT" to make proposals to prevent fraudulent acts even in an environment without human resources or know-how, and to prevent data from occurring in normal times. We provide solutions to help manage, monitor, or store.In addition to providing support from the discovery of fraudulent activity to closing the case, we also provide after-the-fact consulting.

Service contents

10,600 international litigation support/fraud investigation results
AI email audit service proposed by FRONTEO
"Saki-mori"

The operation period is 1 to 3 months. All you have to do is send the data on the web.
It is useful for early detection and early response to signs of corporate fraud such as harassment, expense billing, kickback, information retrieval, cartels and adhesions, and disturbing movements.

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Supported 10,600 international lawsuits/
Boasts a track record of fraud investigation
Proposed by FRONTEO
AI email audit service
"Saki-mori"

The operating period is 1 to 3 months. All you have to do is send the data over the web. It is useful for early detection and early response to signs of corporate fraud and suspicious movements, such as harassment, fraudulent expense claims, kickbacks, information theft, cartels and collusion.

View more

FRONTEO's Legal Tech AI

Please feel free to consult us.

Consult via form WEB reception:24 hours a day, 365 days a year

Consultation by phone 03-5463-7577:Weekdays 9:18-XNUMX:XNUMX