July. 2003

                                               http://www.china-investigation.com

The publication date of <Investigation commencing> will be delayed to September because of SARS.

In order to improve employees’ business abilities, all of Steele’s got together at Steele Mountain Village and experienced professional investigation business training on July 12, 2003.

President Hai Yang is invited to attend conference of <Senior Risk Management Lecture> which focuses on Insurance police checking and insurance claim and will be held by Swiss Reinsurance Company during Sep. 17-20 at Guilin city of Guangxi province.

Investigator 2003 Northeast Super Conference will be held on October 15, 2003 in New Jersey, it is co-sponsored by NALI、WAD、NAIS、ASIS、NCISS and other 13 associations.

June 17, 2003, ACFE Hong Kong Branch president Paul S. MacKellar invited Mr. Hai Yang attend ACFE Hong Kong Branch conference which was held in July 4, 2003.

On June 17-23 2003 issue 712 of Business in Vancouver did a news report on our WAD Canada member, Joe Tkach and his company FBIG Investigations Inc. President of FBIG, a B.C. PI leader with 50 employees and $2.5 million in revenue.

Shanghai takes series measures to reduce investment risk and improve enterprises’ credit. Firstly, <Commercial Enterprise Credit Files> was set up in Shanghai and will be put in practice in July this year. Many enterprises’ credit  will be evaluated by the files. Secondly, The blacklist of enterprises with bad credit will be publicized online www.shezfy.com by The Second Intermediate Court. Last, Contract Credit Estimate System was started-up. More impersonally and more reasonably enterprises’ credit results will be publicized online which was estimated by the Medi-organization “Contract Credit Improvement Committee”. 

Xinhua Insurance company was permitted to be the first listed insurance company on June 23, 2003, and related materials have been submitted to China Security Regulatory Committee for approval.

One of the largest joint venture life insurance companies in China , Heng An Standard Life Insurance will be founded at the end of July by British Standard Life and Tianjin Taida Stock Limited Company.

News from International Financial Paper, July 11, 2003: Xie Shirong was listed to be the first Chinese member of Global Insurance Famous Person Association, who is the director and operation supervisor of American International Association, CEO and director of AIA Insurance Company. 

Risk Management Department was set up in Japan Chiba University , Disaster Prevention, Environment and Risk Management Specialty will be set up. 

In April of 2002, one enterprise trusted Steele to do the due diligence investigation into its business partner which was an American company.

Steele Corporate with its American office, National Fraud Center and got results of that the American company wasn’t exist after doing the field investigation, database investigation: went to the registered address and its workplace, but didn’t find the company; phone number and fax number were invalid; the company involved with several civil cases; president involved with one criminal case; the company’s dominant name was registered in February 2002 by a Chinese company. According to the results, we suggested our clients to corporate with the American Company be carefully.

Anti-fraud investigation is one of the investigations beforehand, it can help enterprise avoiding risk.

Risk, uncertain important affair which may bring huge damage to organizations and their employees, products, services and asset reports. It includes credit risk, product risk, employee risk, financial risk and asset risk. 

Risk management, is the (a series of) actions of forecasting risk factors, and then analyzing, converting and preventing those Risk factors include political, economical, legal, technological, natural, manmade, management, cultural, environmental and other uncertain factors.

“Risk” of risk management, unprofessional risk management company with little experiences which conduct risk affairs slowly, lack of sense of public relation and corporation with media, communication with public and government supporting

Risk affair investigation, the fully investigation into risk affair, the result of which will be the important evident of risk treatment. Steele Business Investigation Center can conduct investigation on risk affairs with rich experience and helped many enterprises avoid business risk.

Please clean computer keyboard and mouse which may got dirty by sweat, oil, spittle easily because we touch it everyday, also soil, hire may settle in the keyboard. USA specialists tell us that they found nocuousness germina from keyboard and mouse is 400 times of public lavatory. 

What’s the soul of public relation management? How to adjust relations within company? What’s the main factor of enterprise reform? How does the manager control his underling? Please visit: www.gainwit.com/script/article/PRODUCT/product.asp

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