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

Enterprise’s Risk Control

  1. Internal Risk Control System

  2. External Risk Control System

In providing investigation service to companies, Steele found risks existing in all links of companies’ operation. Steele designs and provides the most practical project for risk control, which is the optimal management method of reducing the cost and improving work efficiency.

Our advantage: Establishing customized risk control system for companies on the basis of the companies’ present management system and in according with their company culture. Comments from clients: Steele holds the secrets of integration of western management theory and eastern culture.

Due Diligence Investigation

  1. Enterprise’s Assets Investigation

  2. Enterprise’s Background Investigation

Security is the most important consideration of enterprises’ investments, so to get full knowledge of target project and co-operators is very necessary. That will reduce investment risk and consequently get investment 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 qualification and excellent moral character of employees is the guarantee of enterprise’s security. Risks exist in the process of employee recruitment, employment and dismission. The risk control projects for human resource management will improve the work efficiency and reduce the losses caused by the professional qualification or moral character of employees.

Asset Tracing

  1.  Assets Search and Verification

  2.  Searching hidden asset before and after lawsuit

When enterprises encounter risks in operation, litigation is one of the solutions. To reduce losses and avoid crisis, it would be better to completely master the assets status and related information of the other party. Our services provide enterprises with the most objective and updated information.

Insurance Claims Investigation

  1. Properties insurance claim investigation

  2. Life and health insurance claim investigation

The work on verification and claim of insurance company 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 claim investigation in China and has cooperated with many famous insurance companies with her profession 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 protecting disadvantaged people. When it is impossible to verify the authenticity of the description given by someone, polygraph is a mature and scientific way to do it.

Office Security Detection

Steele provides enterprises office security detection service, which includes inspection of IT security (e.g. inspection of network security), detection of nonlinear node devices in office area (e.g. wiretapping or camera) and regular inspection of important departments and work places of companies. In the process of office security detection, we will also offer risk control suggestions to our clients.