#Japan #Fraud Investigation #Tokyo #AI Data #Legal Data

Optimize Your Corporate Responses to Fraud Investigations

In a rapidly evolving corporate landscape, addressing fraud effectively is critical for maintaining integrity and trust. The online seminar scheduled for November 25, 2025, hosted by Legal Data Company, promises to provide invaluable insights into the correct approaches to undertaking fraud investigations. This event will feature renowned attorney Masayuki Atsumi from Miura Law Office, who has extensive experience in fraud cases and will guide participants through common pitfalls in initial responses and the legally sound methods to investigate fraud.

Seminar Highlights

The seminar is structured to additionally offer participants the key operational points necessary for effective fraud investigation. Attendees will learn about:
1. Detecting Early Signs of Fraud: Gleaning actionable insights on the indicators of potential fraudulent activities.
2. Legal Risks of Poor Initial Responses: Evaluating the legal repercussions that may unfold from inadequate handling of initial responses to fraud allegations.
3. Practical Steps for Investigation: A straightforward guide through the procedural elements of conduct whilst performing an investigation involving financial discrepancies or misconduct.
4. Common Mistakes and Avoidance Strategies: Understanding frequent errors made in practice, informed by real case experiences, to avoid repetitions in future scenarios.

Audience Suitability

This online seminar is particularly relevant for:

• - Members of legal, HR, or auditing departments responsible for overseeing fraud investigations or internal reporting processes.
• - IT professionals who may receive investigation requests in their departments.
• - Executives and managers who seek to strengthen their decision-making during fraud detection and handling.
• - Legal professionals exploring fraud investigation as a new practice area.

Event Details

• - Date: November 25, 2025
• - Time: 12:10 PM - 12:40 PM (JST)
• - Platform: Online (via Microsoft Teams)
• - Cost: Free

To register for this enlightening seminar, please visit here.

About AI Data Company

Founded in April 2015, AI Data Company has excelled in using data and intellectual property infrastructure to protect and leverage data assets for over two decades. Based in Minato, Tokyo, they have gained the trust of over 9,000 corporate clients and 900,000 customers. AI Data Company offers a comprehensive data ecosystem services, securing their position as a market leader with a consistent track record of performance recognized through the BCN Award.

About Legal Data Company

Established in April 2018 and also based in Minato, Tokyo, Legal Data Company specializes in legal tech tools and services aimed at improving how firms handle investigations and disclosures. Their dedication to developing cutting-edge legal services propels them to the forefront of the legal tech industry.

With the collective efforts of these two forward-thinking companies, this seminar aims to revolutionize corporate approaches to fraud, ensuring that your business remains both compliant and ethically sound while navigating the complexities of modern investigations.