September. 2004

 

                                               http://www.china-investigation.com

 

On September 9, 2004, Mr. Hai Yang, the president of Steele accepted the special interview of the magazine “TALENTS” to introduce the application of polygraph in business field.

Explore relevant fraud detection and prevention topics as well as timely issues facing anti-fraud professionals at the 9th Annual ACFE European Fraud Conference, 18-19 October 2004.

Professional Interviewing Skills of ACFE will be held at Australia on 18 & 19 November 2004.

The traditional mid-autumn festival is coming Steele wishes all our friends have a happy festival!

The special seminar of “Manage risk by technological means and control risk by business investigation” has achieved a big success, which organizedby Institute of Automation Chinese Academy of Sciences , Beijing Steele Business Investigation Center, and Economic Law Branch of Beijing Municipal Law Association.

Follow on the new system of solving difficult executive problems, in recent Beijing Municipal High Court announces the detailed measures of the executive system, for details please visit the web site               http://www.law-star.com/classnews/fzss/2004082607.htm

By the announcement of the incorporation agreement between Zhong Lun Law Firm and Yiwen Law Firm, the new integrated one will become the big sized integrated law firm in China Since October 1st, 2004. Before incorporation Zhong Lun Law Firm is specializing in real estate, mergers and acquisitions, banking and finance, and Yiwen Law Firm is specializing in foreign investment and arbitration.  

With 8 years effort, the biggest work compensation provider, Liberty Mutual enters into the insurance market of China , and establishes its first insurance agency, Liberty Mutual Chongqing Branch in the West of China.

’The Fourth Forum of Chinese Attorneys’ will be held in Hefei City , Anhui Province on October 23rd - 25th, 2004.

ING and Beijing Capital Group declared that the joint venture, ING-Capital Life Insurance Company has obtained the approval from China Insurance Regulatory Commission. It is said the new joint venture will run in the first season of 2005. 

 

Polygraph Special Column

The core effect of polygraph project

 

The polygraph project is to design a series of questionnaire, then all questions will be asked to the examinee one by one, while it operates the core role during the whole test.

For the design of the polygraph project, the examiner has to know the whole event to ascertain the purpose of the test, get a basic knowledge on the examinee with enough respect, as well as the examiner has to give a serious-minded analysis and sufficient discussion by using abundant knowledge and practical experience, then will select felicitous R questions, C questions, and the type of the questionnaire.

A finer or bad polygraph project directly affects the data collection and the chart analysis, finally decides the test result. A successful polygraph project, each R question is an effective stimulation for the examinee, and each C question will lead the examinee make an attention to it, so the examiner can collect the perfect differential reaction charts, by that the conclusion must be more objective and exact. By contraries a cracker-barrel polygraph project will present to R questions cannot become the effective stimulation or the examinee cannot understand the questions completely, afterwards the charts will be more difficult and complex for the examiner to analyze, so the conclusion is unscientific, for a fearful consequence it may damage the innocents.

Accordingly the design on the polygraph project has to be precise, thorough, and scientific.

 

Fraud Tips  
 

Electronic cash may seem safer than credit cards, but you still need to protect yourself.

         Keep your balance low;

                Get to know your customers and/or merchants;

                        Read the terms of service;

                               Appreciate the possibilities, and scrutinize them.

Work & Leisure Manage your pressure
 

Embrace pressure, It’s better to have a psychological preparation for all possible pressure, and have a preparation for meeting pressure and embracing pressure.

In order to decrease the pressure by change some specific characteristic elements, which may easily create pressure sense including sensitivity, inferiority, and evading.

By the reasonable time arrangement, you can list the work which you have done everyday, according to its important rank and urgent rank to arrange your work, you have to complete the important part at your best clear-headed and the best effective time period.

Actively establish the human relations support network, when a pressure threatens you, please discuss the pressure with others, and help yourself keep your level-headed thought. Moreover the negative emotion including fury, fear, frustration, and etc can be abreacted by certain means, this is extraordinary necessary for relaxing the pressure.

Take exercise, it may make you stocky and vigorous enhancing the power for facing the pressure, and reduce or eliminate the physiological influence from the pressure.

 
Definition of Risk  
 

Traditional definition: Risk is the uncertainly of loss.

Modern definition: Risk is the variation between expectation and practical reality.      

International standard definition: Risk is the combination of the probability of an event      

           and its consequences.

 
 

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