Topics & News

In recent years, corporate fraud cases have been increasingly. The reasons why people commit fraud is complicated and it is difficult to eliminate fraud completely; but, once discovered, a company must investigate as soon as possible to prevent such occurrences from happening again.

This article introduces how corporate fraud is investigated in Japan, including a discussion on internal whistleblowing systems, the role and responsibility of third-party committees, and the purposes of fraud investigation.

8_Corporate Fraud Investigations in Japan