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February. 2005 |
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The
first TV play series about the development of business investigation
industry in |
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After
one-year preparation, the president of Steele decided to publish his
second book and has started writing. Taking the risks management as its
topic, the new book is designed to introduce the practical system of
preventing and controlling the business risks to the enterprises and is
planed to be published in 2006. |
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In 2005 Steele will organize a series of training of business risks management, by which, Steele will introduce the detailed measures of controlling the business risks to the enterprises and accordingly offer more professional and comprehensive services to its clients. |
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In
order to ensure the citizen’s right of joining the related activities
of the trial and accordingly promoting the judicial democratization, |
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According
to the minister of the Ministry of Justice, a uniform administrative
system of judicial authentication will be established in |
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Alliance
Capital Management L. P., one of the biggest fund management
corporations in the world, will cooperate with China Ping An Insurance
Group in a joint venture, which will offer the investment service to
Ping An as well as the high-equity client service and the public fund
investment service. The new company will be the first financial service
provider in
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Investigation experience |
Risk Management & Risk Investigation |
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Before
forming into a calamity, there is the risk, which is generally in two
types, the potential risk and the emergent risk. As
to the potential risk, it is crucial for the enterprises to be ware of
it and accordingly establish a risk prevention system. But because of
various reasons, such as the complex relations in the enterprises, the
absence of the sensitivity and professional vision of the employees and
such, so it is necessary and natural that more and more modern
enterprises prefer to retain the investigation experts rather than
solving the problem by themselves. Under the instruction of the
investigation experts and by the supports of their experience and
professional knowledge, a series of examination and analysis will be
implemented step by step in each department of the enterprises based on
the elaborate projects to detect the risks. Such analysis will at least
involves the human resource management risks, the product development
risks, the sales channel risks, the policy environment risks, the market
risks, the financial risks and etc. On the base of the professional
research, the enterprises can scientifically identify all sorts of risks
and accordingly foresee the development of the risks and prevent the
potential result brought by them. When finding some signs or troubles,
the investigation experts will immediately submit the practical and
concrete “risk prevention and control projects” to the enterprises,
which will provide many measures of preventing and controlling the
potential risks for the purpose of avoiding the bad results. Regarding
the emergent risk, it often takes only 24 hours for such a risk from
breaking out to forming a crisis and then to the end. The difficulty of
eliminating a crisis is inversely proportional to the speed of that,
i.e. the sooner of the elimination, the less of the loss. When an
emergent risk breaks out, the investigation experts have the ability to
grasp the involved materials and information rapidly with their abundant
investigation resources, the professional techniques and rich
experience, thereby assisting the enterprises to thoroughly understand
the cause, process and then analyze the potential results. Based on all
the above work, the investigation experts will project a proposal, by
which the enterprises will effectively get rid of the risks, reduce the
loss and retrieve the reputation. However
even the risks have been cleared up, it is still necessary for the
enterprises to conduct the last stage of the risk management, analysis
and summarization. During this stage, the enterprises should analyze the
gains and the problems got in the control of the risks, also should make
a summary or memo for record. During this stage, the investigation
experts will prepare a detailed “risk analysis report” for the
enterprises. Based on their professional abilities, the investigation
experts are capable to estimate the risk control project and its
implementation more objectively than the enterprises themselves,
consequently their suggestions will be helpful to enhance the abilities
of the enterprises to deal with the risks. |
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Legal information |
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The Standing Committee of the National People's Congress recently defines the “credit card” stipulated in the <Criminal Law of People’s Republic of China>. According to a judicial explanation, the “credit card” refers to an electronic payment card with all or parts of such functions as consuming, making loans, transferring or settling accounts, depositing or drawing cash and so on, which should be issued by the commercial bank or other sorts of financial organizations.
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