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

We perform one-stop services from data collection and maintenance immediately after the occurrence of a survey project to preprocessing, data analysis, progress check, and compilation of reports and countermeasures, enabling consistent response from early action start to close.

In-house developed AI engine,
Utilization of systems and software

Using the AI ​​engine "KIBIT" that was originally developed, we have achieved the completeness of data surveys and the efficiency of preferentially checking the data to be viewed.System and software developed for Legal TechKIBIT Automator” series, the process management and data management of the work flow of consistent litigation support are performed on the system.Customization and tuning that make use of the strengths of in-house development, and early response in the event of a problem are possible.

Data analysis using the latest technology,
Performing log analysis

Utilizing the latest tools developed in-house and externally, we perform data salvage and recovery of corrupted data in the facility, trace and check various logs, and report the results.Aggregate information, share technology, etc.

International responsiveness

For international projects, we can utilize various human networks, including 10 overseas bases including the United States, and take the necessary cooperation for project investigation.In terms of language, the AI ​​engine "KIBIT" can be used in Japanese, Chinese, English, and Korean languages, and native staff can handle the language of each project.