
10,700 total results
High reliability with more than
10,700 total results
High reliability with more than
The system can be operated for one to three months, simply by sending data via the Web, and is useful for early detection and early response to signs of corporate misconduct, such as harassment, improper expense claims, kickbacks, information abduction, cartels, and collusion, as well as other disturbing activities.
10,700 total results
High reliability with more than
One-stop provision from data identification and preservation to document review and data preparation for submission
Flexible setting of survey scope and timeframe
Propose the most effective and cost-effective surveys
Operation Period | 1-3 months |
Number of people | Can be as small as 3 people or as large as over 1,000 people |
Predictive detection (examples) | Harassment, improper expense claims, kickbacks, information theft, cartels and collusion, embezzlement, etc. |
Track record | Proven track record as part of compliance programs, including those of the U.S. Department of Justice (Antitrust Division) |
Based on a small amount of supervised data, the AI analyzes the pros and cons of sentences that require human confirmation from a huge amount of data, and reports the analysis results to company personnel when the AI determines that human confirmation is necessary. This dramatically improves operational efficiency, and when a violation of compliance is detected, FRONTEO can promptly investigate the fraud.
Selection and submission of target data and media
KIBIT extracts and scores from a vast amount of data based on a small amount of teacher data
Review of target documents extracted by KIBIT
*Spot audits of subsidiaries are also available
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