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China Investigative Services
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Company Research & Analysis
The Slavin Group - China (TSG-C) provides credit and business information which include:
- Accurate contact points
- Previous and current address
- Business affiliation
- History and background
- Registration information
- Main principals' background
- Staff size and workplace facilities
- Business asset investigation
- Financial data and analysis (Profit & Loss, Balance Sheet,
Ratios)
- Payment record and public filings
- Banking status and comments from the banker
- Main business areas and information about sales
and purchases
Our information do not rely on any single
(government) source and are based on information from the following:
* Government files and statistics: AICs , Taxation Bureaus, Bank and Courts etc. Due to the close connection with the related government organizations, we have capability of
providing the in-depth business information.
* Personal & phone interviews: subject's customers, partners, bank and competitors.
TSG-C's partner maintains an highly experienced investigation team which conducts personal and phone interviews with subject companies, their suppliers, banks and
customers, etc. Most of the subject companies are visited personally by our
investigators (+80%). Even if site visits are not feasible, subject companies are interviewed via telephone,
with additional confirmation from secondary sources.
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Pre-employment Screening
‘Help Avoid Costly Hiring Mistakes’
The overall objective of personnel screening is to protect our client from employing new personnel who
exaggerate, make false claims or intentionally withhold information about their qualifications, work experience
or personal background. Our service will help you organize your employee selection and management and avoid
costly
hiring mistakes. Services include:
- Education Verification
- Employment History Verifications & Supervisor
Interview
- Criminal Record Searches
- Professional License Verification
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Personal Background & Reference Check
A verification investigation of the subject personal background and references
include:
- ID Verification
- Criminal History Search
- Driving Record Search
- Asset and Real Property Ownership Verification
- Telephone Trace Investigation
- Cellular Phone Records
- National Address Search
- Name Search by Address
- Death Record Search
- Family Information
- Credit Information
- Domestic Relations
- Reliability (Social Reputation)
- Business Reputation
- Missing Person Search
This information is guaranteed accurate and reliable,
and is obtained from both government and private organizations. |
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Insurance
Fraud Investigation
Insurance is a method of compensating individuals for an economic
loss, death or injury with insurance being increasingly indispensable.
As the industry grows insurance fraud has been increasing. It poses a
threat to the insured through increased premiums and represents a threat to
the development and well being of entire insurance industry. To reduce
this fraud we are now assist insurance companies with our professional
services. By authorizing only valid claims we can substantially reduce
insurance fraud. Insurance Fraud Investigation services include:
- Death Certificate Verification
- Medical Record Search
- Beneficiary Parties Investigation
- Missing Person Search
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Lawsuit Support
Commercial Fraud
Investigation
TSG-C places it's fraud prevention strategies in the capable hands
of experts in local legislation and qualified accountants with
advanced forensic training in fraud investigation and commercial
crime prevention. With well established cooperative
relationships with the FSCI (Forensic Science Center for
Identification) and FSI (Forensic Science Institute), information
is collected and produced as Proofs of Evidence for Justices and
Committees, becoming very persuasive arguments which are
recognized by the Courts or other legal systems in China.
Through our highly reliable networks , TSG-C provides corporations
and their legal representatives with timely support in litigation
and asset tracing cases.
Vendor Auditing
Because it is so lucrative, purchasing fraud and parallel trading
has become one of the most common fraud problems. An employee may
utilize company assets, steal intellectual property to establish
their own business, or award contracts in return for kickbacks,
all resulting in loss revenue. Among many other checks,
vendor auditing shows if the vendor is a properly established
company and determines that its owners/directors are not involved
with the client company. It also compares the vendor's
prices with the market rate and requires the vendor to sign an
agreement regarding corrupt practices. TSG-C helps to collect
evidence and provide documented proof to enable a successful legal
action to be initiated. |
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Special Investigations
- Information
Security
- Fingerprint & Handwriting Verifications
- Company Theft
- Intellectual Property Rights
Protective Investigation
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| Beijing police prepare
thousands of pirate CDs for destruction
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