10,600International litigation support / fraud investigation resultsBoasting
Proposed by FRONTEO“AI Fraud Investigation” Service
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, cartel / adhesion, and disturbing movements.
Three reasons to choose FRONTEO
Overwhelming performance
10,600 cases total
high reliability
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Efficiency
One-stop service from data identification/preservation to document review and submission data creation
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Customizable
Freely set the scope and period of investigation
Proposing the most effective and cost-effective surveys
| Operation period | 1-3 months |
|---|---|
| The target number of people | We can accommodate from a small number of people of about 3 to a large number of 1,000 or more. |
| Predictive detection content (example) | Harassment, expense fraud, kickback, information retrieval, cartel / adhesion, embezzlement, etc. |
| Achievements | Proven track record as part of compliance programs including the U.S. Department of Justice (Antitrust Division) |
Customer's XNUMX steps
Based on a small amount of training data, AI analyzes the pros and cons of sentences that require human confirmation from a huge amount of data, and reports the analysis results to the person in charge of the company if the AI determines that human confirmation is necessary.It is possible to dramatically improve operational efficiency and immediately shift to fraud investigation by FRONTEO when compliance violations are detected.
Data submission
Select and submit target data and media
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Creation of a small amount of training data
KIBIT extracts and scores from a large amount of data based on a small amount of training data
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Review target documents
Review the target documents extracted by KIBIT
*Spot audits of subsidiaries are also supported
FRONTEO's Legal Tech AI
Please feel free to consult us.
