Due Diligence | Asset Tracing | Insurance Claims Investigation 

Background Check | Employment Verification | Polygraph Service

Business Fraud Investigation | Enterprise Risk Management System

 
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Professional Training 

Since set up in 1993, SBCS insists on providing the best risk control and business security services to her clients. On the base of her rich experience in a great amount of practical cases, SBCS established a comprehensive " SBCS Enterprise Risk Control System” ", consisting of a series of special measures against business risk and many advanced ideas of management. 

In order to improve the "SBCS Enterprise Risk Control System”", SBCS frequently holds various trainings for the companies, such as the seminars, salon, breakfast meeting and so on. By those trainings, SBCS’s experts exchanged ideas and shared their experience in business risk control with the senior managers of the foreign and domestic companies . Gradually SBCS has formed a new service,  the professional training. 

SBCS offers two types of training to meet the demands of different companies. One is the particular training, which is designed for only one company according to a specific topic or requirement. By such a training seminar, SBCS organizes the professionals in the related fields to assist the managers of the company to resolve some problems during discussion and communication. The other is the common training, which takes the popular subject as the topic and many companies from the related industries are invited to discuss the practical cases and experience with the experts of SBCS. 

All lecturers of SBCS have abundant experience in business investigation and risk control. Their lectures always compose of various interesting cases that conducted by themselves and thus shape their unique and attractive styles. Meanwhile, depending on her membership in Beijing Federation of Industry & Commerce, Beijing Municipal Chamber of Commerce and Beijing Economic Laws Association, SBCS has the ascendancy to choose and invite the experts or professors of those organizations to assist her in training service. 

Training Experience 

Particular training

June 2005      The Postal System of Hainan Province                

                                    Risk Control in Enterprise Management

May 2005       Beijing Law Association

Establish a Harmonious Society on the Base of Credit System

April 2005       Law School, Peking University

Effectively Control the Enterprise Risk by Business Investigation

April 2005       Chaoyang Branch of Zhigong Party

Function of Business Investigation in Enterprise Risk Control

March 2005  Tianjin Branch of Sun Life Everbright Life Insurance Co., Ltd.

        Techniques and Skills of Insurance Claims Investigation

December 2004       MicroPort Medical (Shanghai) Co., Ltd.

 Business Secret Protection and Human Resource Risk Control

December 2004       China Life Insurance Company Ltd.

        Techniques and Skills of Insurance Claims Investigation

May 2004       General Team of Economic Criminal Investigation of Beijing Municipal Public Security Bureau

                  Business Investigation and Criminal Investigation

March 2004    China National Metals & Minerals Imp. & Exp. Corp.

       Skills of Business Investigation and Assets Management

March 2004     Tide Time Group

                                         Human Resource Risks and Control

September 2003      Swiss Reinsurance

               Risk Management & Insurance Claims Investigation

March 2003      Assets Management Department of China National Chemicals Import & Export Corporation

                                                   Anti-Fraud Business Training

March 2003      Ningbo Steel Company

                 Intelligence Collection and Enterprise Risk Control

March 2003     2003 Informatics Master Program of Beijing Normal University

      Collection and Application of the Information About Clients 

Common training

July 2005      Human Resource Risk Management Seminar

August 2004   Investigation: A Technological Measure Against Business Risk (cooperated with China Academy of Sciences)

May 2004     Countermeasures Against Unfair Competition & Business Security Project (cooperated with Beijing Federation of Industry & Commerce)

 

Pictures of Trainings

        Picture 1

                     Picture 2

                               Picture 3

           Picture 4

                          Picture 5

 

Picture 1 Human Resource Risk Management Seminar

Picture 2  The lecture for the General Team of Economic Criminal       Investigation of Beijing Municipal Public Security Bureau

Picture 3  The seminar for Tianjin Branch of Sun Life Everbright Life Insurance Co., Ltd.

Picture 4 The training with the cooperation of China Academy of Sciences

Picture 5 The training with the cooperation of Beijing Federation of Industry & Commerce                                        

=== ===Our goal is to give our client "peace of mind"=== ==

Web Site: http://www.china-investigation.com
E-mail: info@sbcs.com.cn


Tel:8610-84975663,84972819 Fax:8610-84984754
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The L & A Law Office

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