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Discussion of Academic Articles
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Mystery Customer
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Currently the application of "Mystery Customer Inspection
Service" is incomplete in China and many companies learn little about it. "Mystery Customer Inspection Service" is to use the professionally trained individuals to experience and measure the service process by acting as customers in the regulated time and place, and then report back on the service quality, business level of the enterprise in a detailed and objective way. It is commonly called as ¡°anonymous audit or "mystery customer investigation".
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Protecting your Intellectual Property
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In broad terms, Intellectual Property is the intangible possession of either an individual or organization, but in the United Kingdom and in most countries around the world, to some degree or another, is acknowledged as having a tangible value. This acknowledgement takes the form of protection by statute under either or both of Civil and Criminal Law but has also developed through common law and equity.
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Talking of Enterprise Financial Risk Control in Terms of
Business Investigation
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In recent years, domestic companies develop faster and expand more aggressively. However, financial risk in enterprises happens frequently due to lagged management. In order to enhance market competitive abilities and speed up development with quality, precautions and defence must be taken into financial risk.
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Management Consultation---Human Resource
Management ¡¡ Part One: The Importance of Human Resource Management ¡¡
Management Consultation -- Corporate Culture ¡¡ Corporate culture is a pattern of behavior and also a value system that is formed during the operation of the company. ¡¡
Talking of Investment Risk Control via a Case ¡¡ In recent years, with the development of market economy and frequent economic activities, the investment risks exist all the time. ¡¡
Interior Risk Control and Management of Enterprise ¡¡ The root that threatening enterprises' security comes from interior management risk and exterior operating risk. ¡¡
Risk Control Management ¡¡ Under the circumstance of the market economy, every enterprise faces risks in its operation. As for entrepreneurs in China, most of them are novices and inexperienced; moreover, due to the small business scale, weak structure of enterprises and lack of risk prevention ability, they will face more risks. So the importance of risk control is brought to focus. ¡¡
Catching the Escaped Little Fish ¡¡ When it comes to healthcare fraud, most Special Investigations Units (SIUs) within insurance companies focus on the recipients of the largest benefits: the healthcare providers. Scams committed by this faction often are serial and result in huge monetary losses. As fraud examiners, we intrinsically "follow the money." ¡¡
Art Crime-Not a Pretty Picture ¡¡ There's a significant glamour with the "Art World." The presumed expertise required to work among the connoisseurs may seem like an obstacle to the experienced investigator. But a crime is a crime whether it involves the theft of a priceless painting or a shipment of potatoes. One should conduct investigations with the focus on the crime, the evidence and the parties involved on the object.the more the better. ¡¡
Application of Polygraph in Business Field ¡¡ It was in 1895 when an equipment was used in lie- detection for the first time by Ceuare Lombroso, an Italian criminologist who successfully detected many cases by such way. From then on, the polygraph tech- nique has developed for over one hundred years. The modern polygraph instrumentation adopts the computer technology science and mainly collects such physiological parameters as electrodermal activity, breath, pulse, blood pressure, blood capacity, brain wave and so on. In practice, the accuracy of such polygraph technique has reached 98 percent. ¡¡
Personal Experience on Polygraph ¡¡ Each stick to his argument: In the early November 2003, an old client of Steele, Zhongxiang Trade Company called and said that they had a hot potato, required Steele to give a hand and introduced the details of the case. ¡¡
Some Warning Signs of Occupational Fraud ¡¡ The economy develops at very fast speed, traps are maintained in the world. How to detect and prevent it? ¡¡
Open Source and Business Secret ¡¡ Open Source is public information, data that is legally available to anyone. Most of the information sought on any subject, according to intelligence professionals, is publicly available. ¡¡
Don't be captured by fraudsters ¡¡ In recent years, there has been a marked increase in so-called "financial crime", where organized criminal gangs seek to exploit the world's financial systems to further their own illegal ends. ¡¡
Lawyers and Investigator Agencies ¡¡ Lawyers
£ By their specialty in laws and forensic skills, the lawyers can help their clients win the most benefit, protect the rights to the maximum or minimize the burden or risks of clients. ¡¡
The Extent and Depth of the Investigation on Assets ¡¡ Investigation on assets is an important part of business investigation. ¡¡
SARS and the Investigation in Chinese Mainland ¡¡ During the spring of 2003 and at the beginning of the summer of 2004, China has suffered the unexpected strike of severe acute respiratory
syndrome(SARS). ¡¡
Sleuths for Hire ¡¡ Beijing likes to play the part of Big Brother. But sudd- enly China's private investigators are posing a chall- enge to the police state. ¡¡
A little change shows opposite results ¡¡ Anti-counterfeiting is very common whether in china or all over the world, we can hear its voices and see it¡¯ actions anywhere, anytime---- Everyone knows anti- counterfeiting, either aged or youth. ¡¡
Risk treatment and risk investigation services ¡¡ Risk is full of any business actions, customers¡¯ claims, fatal accidents, senior managers¡¯ changes etc, all of these could cause risk. ¡¡
Don't call me private eye ¡¡ Yang
Hai, a former policeman, believes China entry into the World Trade Organization will do wonders for his private detective agency. ¡¡
A Case Shows The Specialty ¡¡ From the history of human development, it shows that it is the division of labor that leads the collapse of the original clan and the dying out of primitive society. ¡¡
Medical record should include ¡¡ The front page of a chart should include the name, gender, age, birth date, ID number, work place, home address and telephone number of the patient. ¡¡
Investigation company's service and
private detective
business ¡¡ Most people thought that the investigation company's service is the same with private detective business. ¡¡
East meets west ¡¡ Reported by Nancy S. Barber. California It was startling to realize that the meeting with Yang Hai and Xu Jiali from China with Bob Fenech and me was all done through three or four e-mails among our offices. ¡¡
A successful Cooperation in China ¡¡ I joined WAD since 1999 and took part in the Mid-Term meeting in New Orleans in 2001, I deeply felt that the conference was very successful. ¡¡
Reconsideration basic diathesis of private investigators ¡¡ Along with investigation companies arising in China, as an industry, each investigation company has its separ- ately understanding on industry system and industry standard because of the easy accidence, and it also causes different executive standard. ¡¡
Stowaway and Insurance ¡¡ Stowaway and insurance are two absolutely different concepts in both commercial and social fields. What's their relationship? ¡¡
Due Diligence-the Indispensable Weapon in Business of
21 Century ¡¡ This article gives an overall explanation of the meanin- gfulness and contents of due diligence and illustrates the decisive role it plays in business activities with true examples. ¡¡
"Investigation Beforehand" seen through a failed fraud
case ¡¡ This article illustrates the credit investigation plays a role in prevention beforehand through a small case. ¡¡
The importance of credit investigation showed by an
investigation case ¡¡ Written by an experienced investigator, this article describes one of those typical cases handled by him. ¡¡
Due Diligence in China ¡¡ From the viewpoint of a professional in credit industry, the author of this article studies the actual situation of Chinese credit industry. ¡¡
"Start with subtle points"-the basic element of
investigation ¡¡ "Start with subtle points" is the basic element of investigation. ¡¡
The Phenomenon of "Human Smuggling" in Fujian
Province ¡¡ This article is about the phenomenon of "stowaway" in Fujian Province in China. ¡¡
Essential Elements An Investigator should have ¡¡ Professional investigation institutions constitute the industry aiming to provide investigation services to clients. ¡¡
Functions and roles of credit investigation institutions ¡¡ Most people are familiar with "credit", particularly businessmen. ¡¡
Investigation on fulfillment ability of other side should be
conducted before contract signed ¡¡ To sign a contact, particularly an international contract, is a legal activity.
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Necessity of Insurance Claim Investigation
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In countries with relatively perfected market economy, insurance company cooperates with professional investigation companies in claim handling has become a usual practice.
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Diversity of insurance fraud
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Some people consider insurance fraud a recent thing that firstly appeared only one or two decade ago.
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About Anti-counterfeiting
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The overall level of product quality has been improved considerably since the beginning of 1980s.
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