March. 2004

                                               http://www.china-investigation.com

On February 25, 2004, Associated Licensed Detectives of New York State Inc. (ALDONYS) has approved Mr. Hai Yang, the president of Beijing Steele Business Investigation Center as the only active Chinese member.

On March 4, 2004, Steele did a special training of Human Resources Risk & Control for Tidetime Educational Group.

The Employee Training of Steele was held in Steele’s Kangling Villa on March 5, 2004, during the training Steele has designed a marketing plan.

“Investigators Forum” running by Steele opens for public in March, this forum focuses on to provide a better communication platform for domestic investigators and people who are interested in investigation field. For more, please visit web site www.zgdc.net 

On February 4, 2004 International Business Newspaper published an article of Steele titled with“ Risk comes from undiscovered --- a chicane of multinational investment is failure.”

CIRC-Beijing and Beijing Traffic Management Bureau cooperates together to set up Auto-insurance database, at present the third stage of the database is under construction. When it is completed, it can effectively put an end to auto-insurance fraud. 

Bank of China and PICC Property and Casualty Company Limited recently has signed The Agreement of Asset Trusteeship in due form, it is the first commercial bank to offer the special trusteeship service for insurance fund.

Beijing Municipal Court will begin to set up Credit Evaluation System of Police Against Corruption in all courts of Beijing , for details, please visit http://news.sohu.com/2004/03/03/61/news219276114.shtml  

In the early year of 2004, Sweden Skandia and Beijing State-owned Assets Management Company, Ltd. (BSAM) invested to set up Skandia Insurance Company, and now is waiting for the approval of China Insurance Regulatory Commission, then it can sale its insurance products.

China Export & Credit Insurance Corporation (SINOSUR) and China General Technology (Group) Holding, Limited signed a cooperation frame agreement, which will enhance both parties support in export trading, risk control, and overseas business.

In resent Shanghai petroleum trading market will be set up, which is composed of CNPC, Sinopec Corp., CNOOC, SINOCHEM, and Shanghai Jiu Lina Group Corporation. 

On February, 9, 2004, the chief person of life insurance supervisory section of China Insurance Regulatory Commission answered medias questions on aviation accidental insurance, for more details, please visit http://www.circ.gov.cn/news/SHOWNEWS.asp?ID=262.

The biggest European Agriculture Insurance Company, GROUPAMA is the first Agriculture Insurance Company entering into China , in current it is preparing to set up a branch in Cheng Du, which will put in practice this summer.

Polygraph project is to design a series of questionnaires, which be used in polygraph test to ask the examinee to answer them one by one, so it is in a core position in the whole test. The design of polygraph project, firstly it will require the examiner to hold the whole event to definite the test purpose; secondly it requires to get to know the examinee’s basic information, and has to respect the examinee; by using rich knowledge and practiced experience, the examiner be required to do a serious-minded analysis and to do a thoroughly discussion, then will decide related questions with the event, CQT, and the type of the questionnaire.

A polygraph project will directly affect the final result. In fact a successful polygraph project will obtain an objective and exact conclusion, contrarily the conclusion may confuse right and wrong or damage an innocent person. In order to ensure a rigorous, careful, and scientific project, it also requires the examiner to treat the project as the examination conclusion by using a check system.

Do Not 

 Lend your card(s) to anyone.

 Leave cards or receipts lying around.

 Sign a blank receipt. When you sign a receipt, draw a line through any blank spaces above the total.

 Write your account number on a postcard or the outside of an envelope.

when the Party submits an evidence to the court, it requires to submit an original evidence, if has difficult to keep or provide the original evidence, the Party can provide a duplicate one after the courts checking without dissidence. If the formed evidence is outside of People’s Republic Of China , it should be proved by the Notary Public Organization of the Foreign Country, and then authorized by China Embassy in the country, or it can also perform related treaty between China and the Country. If the submitted evidence formed in Hong Kong , Macao , and Taiwan , it will perform related identification procedure. In addition if the Party provides a foreign evidence or document, it requires both Chinese and English version.

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