Predictive Detection of Corporate Fraud and Misconduct

~Periodic Solution

Harassment, accounting irregularities, collusion, etc.
AI fraud investigation service to detect signs of corporate misconduct

In order to prevent the development of incidents into contingencies, we offer solutions to prevent fraud even in environments without human resources or know-how by utilizing our proprietary AI engine "KIBIT," and to support data management, monitoring, or storage during normal times. In addition, we provide support from the discovery of fraudulent activity until the case is brought to a conclusion, as well as post-fraud consulting services.

Services

10,700 cases of international litigation support/fraud investigations
FRONTEO's AI email audit service "saki-mori" proposed by FRONTEO.

Operational period is 1-3 months; simply send data over the web.
It is useful for early detection and early response to signs of corporate fraud and disturbing movements such as harassment, improper expense claims, kickbacks, taking out information, cartels and collusion.

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