November. 2004

 

                                               http://www.china-investigation.com

 

On November 3rd, 2004, The Board Committee of CII has formally appointed Mr. Hai YANG, the president of Beijing Steele Business Investigation Center as the China Director of CII. 

In recent Steele has successfully disclosed a fraud claim by cooperating with a Japan Investigation Agency, which has avoided a big loss for a Foreign Insurance Company. 

 ‘Steele Scholarship’ as one of freewill application Scholarships of The Law School of Peking University, ‘Steele Scholarship’ has received a lot of applications from excellent students of The Law School since its set up. By evaluation the comprehensive diathesis of each applicant’s, Tianning XIANG, the sophomore of The Law School is the gainer of ‘Steele Scholarship’. The president, Mr. Hai YANG of Beijing Steele Business Investigation Center personally sent the congratulation letter to encourage him. Before the end of this year, ‘Steele Stipend’ will be chosen through public appraisal, which is another Scholarship set up by Steele.

The Anti-fraud Conference of Hong Kong Chapter of ACFE will be held in Hong Kong since Nov.22nd to Nov. 23rd, 2004.

Professional Interviewing Skills will be held on 18 & 19 November 2004 Auckland .

Fangshang District People’s Court of Beijing publicized the list of debtors on TV, which is to supervise and urge they perform their debts.

<The Statute of Enterprises’ Intramural Public Security And Safeguard > will be put in force on 1st, December 2004, in which it stipulates the law liability in allusion to the events of the security personnel infringing other’s legal rights and interests.  

The ceremony of the UFSOFT ERP Laboratory cooperated by Beijing UFSOFT Co., Ltd. and Hebei Economy & Trade University was held on November 5th, 2004, by through the cooperation between the University and the Enterprise, it creates a new mode for fostering the informatization talents.

China Life Insurance Company Limited held the welcoming ceremony for Mr. Daniel Joseph Quares, the general acluarial. It is the first Foreigner appears in the high manager group, which means China Life strides an important step in inviting excellent talents from overseas. 

<The Trial Implementation Hourly Charge Detailed Rules Of Guangdong Lawyers> has been come on, which is the first detailed rules in China . It will be publicized and put in practice by the approval of Guangdong Province Justice Chamber and Guangdong Province Price Bureau. According to the temporary hourly charge detailed rules, the standard hourly charge of Guangdong lawyers is between RMB200.00 to RMB300.00, the hourly charge will be increased or reduced 20% based on the specific circumstance.

The First Dispatch Theory and Practice of Human Resource Seminar will be held in Shenzhen since Nov.11th to Nov. 25th, by the seminar it will discuss and solve the human resource’s allocation matter especially the human resource matter in interregional development.

The Organization Ministry of Shanghai Municipal Committee, Shanghai Municipal Human Resources Bureau, and Shanghai Municipal High Court employ engrossment clerks in public, and it is the first time to admit engrossment clerks by examination in public, up to 2005, 261 engrossment clerks will be employed.

Polygraph column

One of test methods in polygraph examination ----- STIM

 

STIM is one of test methods in polygraph examination, which has its special effect as CQT, GKT, POT, and so on.

Not only can STIM be used solely in the polygraph examinations, which can observe and adjust the examinee’s psychological status and physiological index, and its outstanding effect is leading the examinee to believe the scientificalness (the veracity of the conclusion), but also can STIM be used with CQT, put known questions into STIM rationally, which can confirm the examinee’s different psychological status and physiological index when the examinee answers the questionnaire, it is to test the examinee’s different psychological status and physiological index when the examinee answers Comparison questions and Relevant Questions.

In current STIM usually be used as a game before the formal polygraph examination, and the aim is to let the examinee to believe the polygraph examination and believe the polygraph examination has its scientific basis.

Fraud Tips

Preventive measures before using the Letter of Credit

 

Choose your trade partners cautiously;

       Verify the Letter of Credit carefully;

              Confirm the contents of the Letter of Credit in the Contract in advance;

                     Take an attention on relevant issues when issue the Letter of Credit.

 
Medical knowledge  
  It doesn’t belong to the medical accident if it belongs to one of the followings
The harmful consequence is caused by the main reason that the patient or the patient’s family does not cooperate the treatment;

Because the state of an illness or the patient’s special constitution causes the unexpected and unattainable prevention harmful consequence;

It doesn’t cause the patent’s death, deformity, and functional disorder, even there has a medical nursing error;

Occurring the unattainable prevention complication.

   
 

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