PRACTICE AREAS

Risk Management Company Fraud Investigation

In the case of emergencies such as when company scandals are revealed, the first thing to do is to conduct prompt, accurate, and fair factual investigation.  Delays in confirmation of facts or misinterpretation of the same may cause incorrect public announcements and mishandling by the authorities.  These can lead to severe incidental damages for a company, such as intense media scrutiny, loss of consumer trust, strict penalties from the authorities, and so on.

TMI has been continuously supporting companies in investigations on compliance violations of all types, making full use of its highly-specialized attorneys and abundant manpower.  We conduct prompt and accurate investigations on cartels, insider trading, accounting fraud, and information leaks.  These investigations are handled by teams wherein the right people for the job at hand are selected, and team members include former prosecutors, former Fair Trade Commission officers,  and the certified public accountants, depending on the scale and nature of the case.

In addition, the firm has publically-trusted attorneys, including a former Supreme Court justice and a former Prosecutor General, who participate in investigations as members of an independent committee, contributing to the fairness of the investigations.

Attorneys in this Practice Area

Related Articles and Publications

2020/01/21ARTICLE “Information Management Systems from the Perspective of Responses to Litigation and Misconduct”

Related Seminars and Lectures

2020/06/24EXTERNAL “Internal Forensics Conducted by Corporations on their Own Behalf – Preparations Before and After Investigations by Third-Party Committees: Basics of Investigations by Third-Party Committees and Case Studies of Practices in the Prevention and Early Detection of Misconduct”
2020/02/04EXTERNAL “Latest Trends in Whistleblowing Systems and Points for the Design and Operation Thereof – Considering Trends in and Analysis of Recent Financial Scandals”
2019/11/27Hosted / Co-hosted “TMI Associates special seminar: Information Management Systems from the Perspective of Responses to Litigation and Misconduct”
2019/10/28EXTERNAL “Why Whistleblowing Systems Do Not Function and How They Should Function”
2019/11/14Hosted / Co-hosted “TMI Associates’ special seminar: Latest Trends in Whistleblowing Systems and Points for the Design and Operation Thereof”
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