Lifenet Insurance Company (7157) · RiskRestated
Misconduct by Employees, Agents, Contractors and Customers
First written in FY2017. 1 of 2 entries say "Restated". Latest entry: FY2018.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Operational risk from illegal acts by employees and business partnersA theme 6 companies write about · 6 as a headwind · 0 as a tailwind
2 other companies' latest entry also says "Restated".
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Full recordFilings, disclosures and news, newest first
- FY2018RestatedAnnual report
「The Company faces the risk of losses resulting from fraud and other misconduct by its officers and employees, agents, external outsourcing providers or customers, including illegal insurance solicitation, unauthorized use of customer information, customer fraud and impersonation, and other misconduct.」
The Company continues to identify risks including illegal solicitation, unauthorized use of information, fraud and impersonation by officers and employees, agents, outsourcing providers and customers. - FY2017First statedAnnual report
「The Company faces the risk of losses resulting from fraud and other misconduct by its employees, agents, external outsourcing providers or customers, including illegal insurance solicitation, unauthorized use of customer information, customer fraud and impersonation, and other misconduct.」
The Company lists misconduct risks including illegal solicitation, unauthorized use of information, fraud and impersonation by multiple parties involved.