December. 2002

                                               http://www.china-investigation.com

Steele has successfully provided “ Enterprise inner ethic risk test project” to many enterprises and help them avoid huge loss.

Steele established the partner relationship with Singapore Kokusai Investigation agency on November 20, 2002.

 Association of Certified Fraud Examiner was established in 1989, it is the biggest anti-write-collar criminal association with 2,5000 members all over the world, Steele became the member in 1999, it is the first member from Mainland China. There are 69 members joined the association in 2002.

Steele sent its greetings to its clients all over the world, following is free electronic card website, hope it helps to you:

http://www.bluemountain.com           http://christmas-guide.com

www.care2.com/send/catxmas1.html          http://123greetings.com

The Supreme People’s Court issued <The rules of next friend checking civil case material>：From December 7, 2002, the justice material would be opened to public, lawyer and next friend can checking justice material during the lawsuits with certificates; at the same time, they can check the justice material of finished case in case the retrial application.

< Rules of conducting all kinds of case proof > was issued by Beijing Senior People’s Court, the audiovisual material includes: tape, kinescope, electronic data exchange, E-mail, and other computer storage information.

<Beijing Local Tax Bureau information for extending agency auditing range in 2002>, for the details please visit the website: http://www.tax861.gov.cn/qiye/ggsx.asp?aa=3992 ，Tian Li Fang Tax Office provides this services, please contact: 010-67140252.

The explanation of anti-dumping and countervail was issued by Supreme People’s Court was published in the Legal Daily of December 4. 2002.

 “The lecture of Contract and Law, International Commercial Negotiation Skill ” will be held in Beijing during January 8-11, 2003, which will be hosted by Law Bar of People Republic of China .

The changed contact information of Beijing representative office of foreign law firms, please visit: http://www.legaldaily.com.cn/gb/content/2002-10/23/content_45129.htm.

<Opinions of proof exchanging on criminal case public prosecution > was issued by Inspect Bureau, Court and Justice Bureau of Dong Guan City . The proof exchanging rules was used in the first exam of criminal prosecution from December 1, 2002.

Enterprise credit information system was in used in Shenzhen City , the system includes 510,000 enterprises, private company and other business credit information, also the information of cancelled enterprises. http:// www.szcredit.com.cn.

Shanghai Da Fa Software Co., Ltd invented a free magazine: Enterprise Management and Quality management, for more information please visit: http:// www.dashofer.com.cn.

The perfect law firm management software was invented, please visit: http:// www.nettech.com.cn.

The first teleplay on “Insurance claim” in China was finished, the name of the play is <Special Insurance Files>.

At the Council's Annual Meeting held in Edinburgh, Scotland in October, 1976, the President of The Association of British Investigators at the time, Zena Scott Archer, personally delivered a silver loving cup to the Council with the request by the A.B.I. that it be presented each year to a Council member who best exemplifies the high professional and moral standards of the Council.

Each year at the Annual General Meeting, a Certified Member of the Council of International Investigators is honored as the "International Investigator of the Year". Nominations may be made by any person during the year and election is by a majority vote taken during the annual general meeting, after the reading of the nominations and supporting documentation.  

Since the recipient must surrender the trophy at the end of a year, another award was initiated to remain the personal possession of each annual recipient. This award is known as the "Keith Rogers Memorial Plaque". It honors one of the respected original founders of our Council, Keith M. Rogers, now deceased. The Council will be forever grateful to The Association of British Investigators for what has become an extremely proud tradition in our Council. 

Detective：It is the name of the person who works in the recon department and does the scoutcraft. Detect: it is one of rights which was given by the public law, it is one of ways to show the national power, it includes: tracing, inquest, searching and arresting.

Investigator：it is  the name of the person who investes the objectivity. Investigate: investigation into the thing’s objectivity, it is one kind of right that was given by pvivate law，it includs: inquiry , examination, information collecting and analy sis.

Corner------The “ Flowing Building ”exhibition was held in Beijing Sha He Wang Ma Zi Scissors Factory on December 15, 2002, many famous artists attended the exhibition.

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