Risk Management Report | Insurance Claims Investigation

 Due  Diligence Asset  Tracing | Employment  Verification 

Background Check | Polygraph Service | Fraud Investigation

 

Investigation Company's Service And Private Detective

The service of Investigation Company always is considered by many to be the same with private detective; because they have many aspects are same to each other. But actually there is a great deal of differences between such two industries. The private detective is legal in the western country, both official investigators and private investigators can do the criminal investigation. Initially, private detectives just collected the privacy of the subjects then the industry had improved to involve with the society investigation and now investigation industry covers every field in the world with the character of more and more professionally. Sometimes the private detective handles some cases successfully instead of the police station. , Private detectives surely did excellent works in many fields in which the government departments had failed. Now the private detective plays a necessary and important part in the modern society. But in China the situation is totally different. Private detective is an illegal activity. And now the Investigation Company arose for reasons that all kinds of tortious actions happened in the business activities as the development of the market economic. How to stop the tortious actions, catch the business chances and find the partner? So Investigation Company can do this for you.

Investigation Company can provide the due diligence investigation, asset tracing before and after lawsuits, insurance claim investigation, and employment verification in order to strengthen your risk prevent ideas, help enterprises to avoid business risk. So it is called business security investigation service.

Due diligence means to investigate the asset status, representative and the shareholder's background and the credit of one company also the business history. To help you to know the status of the company objectively and to make the correct business strategy, and to safeguard your company before you cooperate with the company. Due diligence investigation is an important work in the business investigation, it is the first thing to prevent tortious in the economic activities, preventing is better then repairing. Beijing Steele Business Investigation Center has done a lot on the due diligence investigation cases, and helped the client found their excellent partners and avoid huge lose and reduced business risk.

Asset tracing before and after lawsuit means to investigate the property information, shareholder's background, and conducting asset tracing to hold executable asset. This service offers evidence to prove whether the asset is existent or nonexistent by the field investigation and discriminating false information, in order to let you make a good plan according to the real asset information of the company.

Insurance claim investigation is to investigate the real status of the insurance claim of the police-holder. For the facts that fraud exists in the economic market, the investigation company can do the job easily by the high-tech ways and advanced telecom equipment, to ensure the insurance company the objective, just, and particular result, to make the complicated investigation to be simple due to the different language, culture, area, etc. Steele Business Investigation Center has rich investigation experience on the oversea insurance claim and got the advanced and best international investigation ways, has strong ability helped the international insurance company got back the huge lose.

Another difference with private detective is Investigation Company doesn't do other individual investigation except the employment verification. Employment verification is to check the education degree, working experience, fame, credit, and family background, loyal, of the employee for the company.

Investigation Company has done a good job that the other company can't replace it in the business activities, so it is called the conqueror of commercial fraud

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