Economy Guidelines for Responding to Corporate Scandals - In-House Investigation, Media Response, Third Party Committee -

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Economics
Hobbies and Trivia
/ In recent years, it can be said that there is no day when corporate scandals are not reported. In this situation, there is an increasing number of books explaining the field of fraud investigations, which has not received much attention until now. Many commentaries to date have focused on explanations of the types of fraud and explanations of laws and regulations. Unfortunately, none of them have been explained from the perspective of corporate activities, such as where to start and how far to go when they catch a suspicion of a scandal or fraud. The author was appointed as a public prosecutor in 2000 and transferred to an attorney in 2008. Since then, the author has been engaged almost exclusively in responding to corporate scandals. The author has conducted investigations himself or provided advice on investigations conducted independently by companies. Among these, I have seen the distress and agony of corporate people who are in charge of confronting scandals and fraud, which is probably the first work to be done. This book is intended to be the first book to be received by the person in charge of dealing with scandals and fraud, which may affect the fate of the company. It is intended to exclude abstract descriptions as much as possible and provide specific guidelines for actions with examples in mind (from "Hashigaki").