Steele Business Investigation Center has accepted and successfully completed a large number of domestic and foreign investigation cases related to economy and insur- ance. She also has won credibility among its clients and has been widely accepted in both Chinese and foreign business circles. Steele Business Investigation Center offers the following services. 

Risk Management Annual Report 

1. Enterprise interior risk management annual report 

2. Enterprise operating risk management annual report

 
In course of supplying business investigation services for clients, Steele has found that the risk exists in each link of enterprises, Based on that we design effect risk management reports for enterprises, which are the concernful reference project for enterprises in reducing operating cost and promoting work efficiency. 

Our predominance: With the precondition of not breach- ing current management system in enterprises, we give deep analysis on cause of of risks based on different business risks as well as provide projects and measures in combination with special characters, such as China social culture and enterprise culture. 

Clients' appraisement: Steele knows the secret of the harmony of Western management experience and Chinese culture. 

Due Diligence Investigation

 
1. Enterprise’s Capability of Agreements Fulfillment

2. Enterprise’s Background Investigation

  
Security is the most important consideration of enter- prises' investments, so to get full knowledge of target project and co-operators is very necessary. That will reduce investment risk and consequently get invest- ment security. 

Employment Records Investigation & Verification

 
1. Pre-employment Verification 

2. Post-employment Verification 

3. Ex-employee Investigation 

Human resource management plays a decisive role in enterprise’s operation, because the professional qual- ification and excellent moral character of employees are the guarantee of enterprise’s security. Risks exist in the process of employee recruitment, employment and release. The risk control projects for human resou- rce management will improve the work efficiency and reduce the losses caused by the professional qualifi- cation or moral character of employees. 

Lawsuit Investigation

 
1. Assets Search and Information Collection before Lawsuit 

2. Assets Search and Information Collection after Lawsuit

 
When enterprises encounter risks in operation, litigat- ion is one of the solutions. To reduce losses and avoid crisis, it would be better to completely master the ass- ets status and related information of the other party. Our services provide enterprises with the most object- ive and updated information.

Insurance Claims Investigation 

1. Properties insurance claim investigation 

2. Life insurance claim investigation 

3. Health insurance claim investigation 

The work on verification and claim of insurance com- pany needs to be completed efficiently, so it requires conducting comprehensive and specific verification of the information provided by the insured. 

Steele is the first organization providing insurance cla- ims investigation in China and has cooperated with many famous insurance companies with her profess- ional ability and abundant experience. 

Polygraph Service

 
1. Innocent Protection 

2. Loyalty Confirmation 

3. Behavior Identification 

Steele Polygraph Lab is the first organization providing polygraph service in China and is designed for prot- ecting disadvantaged people. When it is impossible to verify the authenticity of the description given by some- one, polygraph is a mature and scientific way to do it. 

Mystery Customer Inspection Service  

Mystery Customer Inspection is implemented by the professionally trained examiners to experience and evaluate the services by acting as customers in the stated time and place, including the service quality, professional skill of employees, business operation, product quality and so on, and it is the process of providing objective evaluation. It is commonly called as "Secret Inquiries" or "Mystery Customer Investigation". 

By Mystery Customer Inspection Service, enterprises can discover the deficiency in time, as well as promote advancing service level, improving service quality and increasing consumer's satisfaction, accordingly optimize the management system and enhance the competitive ability in the market. 

Steele can provide you the most professional inspection service by right of their rich experience in business investigation field and professional investigators, and the following is the procedure of Mystery Customer Inspection Service.  

1. Confirm the objects 

2. Design the Implementation Standard of Inspection based on clients requirements and relevant regul- ations 

3. Select the candidates of Mystery Customers and give them professional trainings 

4. Collect information 

5. Analyze information 

6. Submit the investigation report