Discussion of Academic Articles

• Mystery Customer

  Currently the application of "Mystery Customer Inspection Service" is incomplete in China and many companies learn little about it. "Mystery Customer Inspection Service" is the use of 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".

   

• Protecting your Intellectual Property

  In broad terms, Intellectual Property is the intangible possession of either an individual or organization, but one that 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.

• Talking of Enterprise Financial Risk Control in Terms of Business Investigation

  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.

   

• 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 companies.

   
• Talking of Investment Risk Control via a Case 

  In recent years, with the development of market economy and frequent economic activities, the risks exist all the time.

   
• Interior Risk Control and Management of Enterprise 

  The root of threatening enterprises?security comes from interior management risk and exterior operating risk.

• Office Security Detection

With the development of the market economy, the competition is becoming more and more furious. In pursuing profits, various unfair competitive methods emerge in endlessly, such as invading others?business information security, stealing business secrets, destroying data, and etc.

• 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 Little Fish that Got Away

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 certain glamour associated with the "Art World." The presumed expertise required to work among the connoisseurs may seem like an obstacle to the uninitiated 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 as much as on the object.

• 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 science and mainly collects such physiological param- eters as electrodermal activity, breath, pulse, blood pressure, blood capacity, brain wave and so on. In pra- ctice, the accuracy of such polygraph technique has reached 98 percent.
  
  

• Personal Experience on Polygraph
  
  Each sticks to his argument In the early November 2003, an old client, Zhongxiang Trade Company of Steele called and said that they had a hot potato, required Steele to give a hand and intro- duced the details of a case.
  
  

• Some Warning Signs of Occupational Fraud
  
  The economy developed at very fast speed, traps are immanence in the world. How to detect and prevent it?
  
  

• Open source information and Business Secret
  
  Open source information is public information, data that is legally available to anyone. Most of the information sought on any topic, according to intelligence profess- ionals, is publicly available.
  
  

• Don't be caught out 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 special knowledge of laws and forensic skills, the lawyers can help their clients obtain the most benefit, protect the rights to the maximum or minimize the burden or liability 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 last spring and the beginning of this summ- er, 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.