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1 Introduction
2 domestic status quo
3 development strategy
One of the strategies
Strategy 2
The third strategy
The fourth strategy
The fifth strategy
Strategy 6
4 methods of obtaining evidence
5 differences
6 Shangdiao Company
7 delegation steps
8 business types
mercantile credit
background survey
Life exploration
Travel survey
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1 Introduction Editor
There are about 3,700 domestic survey companies with more than 20,000 employees. Among them, less than 10% of the total number of survey companies contains the word "survey" in the business scope or approved name of the survey project.
Survey companies also have various descriptive names, such as business survey company, business survey company, market survey company, economic information survey company, social survey company, folk survey company, folk survey company, opinion survey company, private survey company, private survey company, information survey company, marriage survey company and so on.
Investigation companies can be divided into commercial investigation companies and civil investigation companies according to their main business projects.
A business investigation company refers to an investigation institution engaged in business investigation, mainly including business investigation companies, market investigation companies, anti-counterfeiting investigation companies, intellectual property protection companies, business information consulting companies, insurance fraud investigation companies, anti-commercial fraud companies, economic information investigation companies and public opinion investigation companies. The clients of business investigation companies are industrial and commercial enterprises, government departments, social organizations and other institutions, and only accept business investigation entrustment. Commercial investigation companies usually do not accept the entrustment of individual customers to investigate personal affairs.
Civil investigation companies refer to institutions that provide civil investigation services, mainly including civil investigation companies, social affairs investigation companies, personal information investigation companies and extramarital affairs investigation companies. Civil investigation companies provide individuals with investigation services related to personal affairs.
Investigation company is different from private detective and private detective agency. The investigation company covers private detectives and private detective agencies. It can be said that private detectives and private detective firms are both investigation companies, but private detectives and private detective firms do not represent all investigation companies. Private detective companies mainly investigate civil areas such as work, life, marriage and private information, while commercial investigation companies mainly investigate the finance of enterprise groups, which is also the difference between commercial investigation companies and civil investigation companies. Real business investigation companies never admit that they are private detectives, or professional business investigation companies don't admit that they are private detective companies. Perhaps this is the reason why domestic commercial investigation companies and private detective companies have different concepts.
2 domestic status editor
There are about 3,700 investigation institutions in China, with more than 20,000 full-time employees. Among them, about 65,438+05% are specialized in public opinion surveys and market research surveys, and about 5% are professional business research companies engaged in enterprise risk control, brand counterfeiting rights protection and business intelligence collection services. Most of the rest are civil investigation companies, which are mainly engaged in tracing services, marriage investigation, children's behavior monitoring, debt collection and whereabouts investigation, which is also commonly known as private detective companies in society.
In recent years, the market demand for private detectives has been expanding, and the private detective industry has also developed rapidly. However, due to the lack of necessary threshold and effective supervision, the personnel in the industry are confused, which further hinders the healthy development of the private detective industry.
1993, the Ministry of Public Security issued a notice prohibiting any unit or individual from setting up various forms of private detective offices such as civil investigation offices and public security investigation offices. The businesses explicitly prohibited include: accepting civil and economic disputes, recovering debts, consulting on safety technology, and investigating personal privacy. At the end of 2002, the Trademark Office of the State Administration for Industry and Commerce adjusted the scope of trademark classification registration, expanding the original 42 categories of goods and services trademark registration to 45 categories, among which the newly added permitted registration categories include providing private bodyguards, detective companies, tracing investigations and other "security services".
3 development strategy editor
After nearly 20 years of experiments, many investigation industries in China have been eliminated, but few are qualified. Most of the survey institutions are at the turning point of the industry development runway. Even the so-called network leaders usually only take the initiative to form the original capital accumulation, and only a few have completed the conscious transition to business inspection.
One of the strategies
Attach importance to academic research and establish a theoretical system. The investigation industry in China has developed for fifteen years. In the past, more attention was paid to the exploration and research of investigation practice, and few people considered establishing a complete and rigorous theoretical system. The lag of theoretical research really restricts the development of the industry itself, and it is also one of the reasons why the government cannot recognize the business investigation industry. It is precisely because of a complete and independent theoretical system that Chinese medicine has been enduring for thousands of years and is increasingly recognized by the international medical community.
Strategy 2
Holding high the shield of legitimacy and cleverly covering the spear of the edge is the only real legal identity of the investigation industry so far, and it will also be the ultimate development direction of the investigation industry. Civil investigation is the most common accumulation method of existing investigation institutions, and it is also the bottom line of most small and medium-sized investigation institutions, or the whole industry. Therefore, we advocate the development of commercial investigation, but we do not exclude the legitimate operation of private investigation. The strategy is: hold high the shield of law and skillfully cover the spear on the blade. Taking business inspection as a shield, it is used to shelter from the wind and rain, protect itself and expand its scale; Taking civil investigation as a spear, it is used to support the family, strengthen itself and seek development. We should not only skillfully use the weapon of folk investigation, but also actively adhere to the archway of commercial investigation.
The third strategy
Adhere to high-end positioning, avoid malicious competition, and the business operation of the investigation industry is risky and difficult, so the investigation service should also be high-cost and high-return. Only by crossing the stagnant water of low-end and civilian investigation services can we stay away from the quagmire of downward charging and malicious competition in the investigation industry.
The fourth strategy
The investigation industry, which has gradually become a climate to avoid detective tracking, violence and privacy, should also actively remove the "pipe" and "hat" of the "private detective" who has contributed a lot and completed the historical mission, and put on the professional dress of commercial investigation as soon as possible.
The fifth strategy
It is the advantage of alliance cooperation to build a cooperation platform and highlight the advantages of alliance. With the improvement of the alliance organization itself, more and more medium-sized, excellent and standardized investigation institutions will join in, and this complementary industry alliance will bring vitality to the development of the industry.
Strategy 6
Cultivating elite backbone and stabilizing the development of employee team industry is the development of strategic talents first, and the competition of enterprises is the competition of high-end talents first. Based on the particularity of the investigation industry, even excellent talents must undergo necessary job training to enter the investigation industry.
4 Forensic Method Editor
At present, people generally question the legitimacy of the existence of "investigation companies", but there is no doubt that there is a huge market demand for "investigation companies" at present. Where there is demand, there is supply. We believe that the law endows the parties with the rights and obligations of "whoever claims for compensation will provide evidence", and the parties naturally have the right to entrust an agent to investigate and collect evidence on their behalf. No matter who the parties are, as long as the evidence related to this case is obtained through legal means and legal documents, it should be legal and valid evidence, but its probative force needs to be determined by a judge.
In addition, it should be reminded that the parties should try to avoid hiring "investigation companies" to collect evidence during the trial. Because the current situation of the "investigation company" is very embarrassing, the parties concerned should pay more attention to avoid bringing unnecessary trouble to the lawsuit.
Generally speaking, the "investigation company" has the following methods of obtaining evidence:
1. Tracking. In divorce cases, tracking for the purpose of collecting evidence after accepting the entrustment of one party should not be considered illegal. The purpose of tracking is to understand and master the life law and whereabouts of the tracked person, and to judge and obtain evidence of whether there is fault through the plot in his work and life.
Shoot. If it is found that there are people who may have an affair, or places where they may live together or have a tryst, or the respondents have intimate behavior with other members of the opposite sex, the parties concerned may take photos with cameras or cameras as preliminary evidence.
3. recording. For recording materials with magnetic tape as the medium, it is basically not easy to be changed. Therefore, as long as the recording means and recording equipment are legal, the evidence is highly effective. For the recording materials recorded by digital equipment (such as MP3, tape recorder, etc.). ) and digital equipment can be copied and edited after the original recording, which is easy for the other party to deny and difficult for the court to adopt. It's always good to have evidence to submit anyway. If recording equipment sold in the market is used instead of audio-visual equipment (such as pinhole camera) which is restricted and prohibited, then the evidence materials collected in appropriate places, such as public places rather than other people's private places, will have evidence effect as long as they are relevant.
5 Differentiated editing
The business investigation company is a part of the investigation company. According to the different service directions, survey companies can be divided into two categories: commercial survey companies and civil survey companies. Due to the duality of service projects, social investigation companies are in between.
Commercial investigation companies mainly include commercial investigation companies, market investigation companies, anti-counterfeiting investigation companies, enterprise risk management companies, intellectual property agencies, enterprise credit investigation companies, business information consulting companies, insurance fraud investigation companies, anti-commercial fraud companies, business intelligence investigation companies, and social public opinion investigation companies.
Although they all belong to business investigation companies, their business scope and service direction are different.
For example, market research companies mainly provide various target market research and investment project research; Enterprise credit information companies mainly provide credit information services for enterprises; Anti-counterfeiting investigation companies mainly assist brand enterprises to protect their rights and provide anti-counterfeiting services; Business intelligence investigation companies mainly provide collection and research services of business intelligence departments and so on.
6. Editor of Shangdiao Company
The standard concept of business investigation company: an institution that provides business investigation services.
Commercial investigation companies are mainly engaged in business fraud prevention, business risk control, business intelligence investigation, trademark counterfeiting investigation, patent infringement investigation, fund credit investigation, employee background investigation, employee due diligence investigation, insurance fraud and loan fraud investigation.
A business investigation company in a broad sense can cover all commercial service organizations that aim at making profits and obtain entrusted information through legal investigation. The business investigation company usually referred to in theoretical research or investigation industry only refers to the business investigation company under the standard concept.
The business investigation company is a part of the investigation company. According to the different service directions, survey companies can be divided into two categories: commercial survey companies and civil survey companies. Due to the duality of service projects, social investigation companies are in between. Commercial measurement is the main development direction of China's measurement industry.
7 Entrust step editing
① Consultation appointment
(2) Sign an agreement to pay the advance payment; Initiate secured transactions through Alipay; Get the right to investigate first and then pay.
(3) Professionals put into operation [1] (4) Investigate information feedback and truthfully submit real evidence such as information sources and audio-visual materials to customers; Provide some verification information to customers.
⑦ Deliver the remaining entrusted investigation funds; Confirm payment after verifying that the verification data is correct; Pay the full amount after verifying that the verification data is correct.
End of agreement
8 business category editing
mercantile credit
Personal credit survey
Asset investigation report
background survey
Identity background query
Criminal record investigation
Marriage registration information inquiry
Life exploration
Identity card household registration inquiry
SMS call list query
Home address survey
Mobile phone number positioning to find someone
Accident vehicle investigation
Travel survey
Entry-exit record inquiry
Check-in record query
Domestic aviation record
Coach record
Domestic train records
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Tencent query
Check QQ chat history
Wechat chat record query
Crack QQ password