Uniquely developed AI engine
“KIBIT” is a large-scale and
Conduct a short-term investigation
“Legal Tech AI Lab.”
Currently, companies are conducting various investigations and risk cases such as legal risks such as legal proceedings and compliance violations at home and abroad, internal control problems that occur through accounting and auditing, and cyber security measures such as information leakage due to intrusion from the outside. Is occurring.Also, in recent years, as seen in cases where a third-party committee is set up, even if the amount of data to be investigated is large, it is required to report in a short period of time.
In response to these circumstances, FRONTEO has two facilities for the legal tech business that it has been working on since its establishment in 2003: the DOC (Discovery Operation Center) that supports discovery (disclosure system in international litigation) and digital forensics (electronic forensics). FOC (Forensic Operation Center), which conducts fraud investigations, has been integrated as LegalTech AI Lab.With the opening of this facility, we will be able to handle areas that are not limited to forensics and discovery. We make maximum use of our response know-how to provide early detection and resolution of problems to a wide range of companies.
fraudulent means,
Responds to changes in techniques
In discovery, the records that were once on the server and PC are stored on the cloud or on mobile terminals, which increases the importance of cutting-edge digital forensic research technology, such as combining data analysis and behavior analysis using logs.
In forensics, large-scale data analysis is required in a short period of time in the investigation by a third-party committee, and it is essential to introduce the latest investigation technology such as AI cultivated in discovery and process management.
The number of third-party committees established by listed companies increased significantly from 2017 in 39 to 2018 in 71.Accounting and financial problems such as fraudulent accounting and asset diversion occupy the most content, and the number of cases that require extensive investigation due to organizational concealment and falsification is increasing.
When a cyber security incident occurs, it is necessary to take immediate measures to prevent damage confirmation and secondary spread, such as identifying leaked data and intrusion routes.
Features
From the time an issue arises to its closure
Consistent response
In-house developed AI engine,
Utilization of systems and software
Data analysis using the latest technology,
Performing log analysis
International responsiveness
FRONTEO's Legal Tech AI
Please feel free to consult us.