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\u-26218?\u24109?\u21512?\u-30268?\u23448?/\u21512?\u-30268?\u24635?\u30417?/\u21512?\u-30268?\u32463?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-26218?\u24109?\u-29406?\u21153?\u23448?/\u-29406?\u21153?\u24635?\u30417?/\u-29406?\u21153?\u20027?\u31649?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20869?\u23457?/\u20869?\u25511?\u24635?\u30417?/\u32463?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u27861?\u24459?\u-26498?\u-27154?/\u27861?\u21153?\u-28440?\u32463?\u29702?/\u20027?\u31649?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-26418?\u-27031?\u31649?\u29702?\u24635?\u30417?/\u32463?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-29693?\u26597?\u24635?\u30417?/\u32463?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20225?\u19994?\u-29693?\u26597?\u30456?\u20851?\u20154?\u22763?\u-244?\u21253?\u25324?\u20154?\u21147?\u-29372?\u28304?\u24635?\u30417?/\u32463?\u29702?\u31561?\par\pard\plain\s0\fi0\li0\ri0\sb60\sa60\sl300\plain\f0\fs24\b \u-29698?\u31243?\u22823?\u32434?\b0\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u19968?\u-28440?\u20998?:\u20225?\u19994?\u-29693?\u26597?\u30340?\u29616?\u29366?\u19982?\u25361?\u25112?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 1: Investigative Guidelines\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19968?\u12289?\u20225?\u19994?\u-29693?\u26597?\u30340?\u27010?\u20917?\u19982?\u21407?\u21017?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Introduction of Corporate Investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u20225?\u19994?\u20869?\u-28440?\u-29693?\u26597?\u30340?\u-31997?\u22260?\u12289?\u30446?\u30340?\u12289?\u23545?\u-29599?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Purpose and objectives\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20225?\u19994?\u20869?\u-28440?\u-29693?\u26597?\u30340?\u26412?\u-29400?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Essence of investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u20225?\u19994?\u20869?\u-28440?\u-29693?\u26597?\u21644?\u21009?\u20107?\u-29693?\u26597?\u30340?\u24322?\u21516?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Deference between corporate investigation and criminal investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u20225?\u19994?\u-29693?\u26597?\u30340?\u21407?\u21017?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Fundamental principles and investigations\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20108?\u12289?\u20013?\u22269?\u21512?\u-30268?\u29615?\u22659?\u19979?\u30340?\u-29693?\u26597?\u22256?\u22659?\u21644?\u25361?\u25112?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Challenges and Regulatory Environment in China\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u21512?\u27861?\u24615?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Legitimacy\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29693?\u26597?\u20027?\u20307?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Investigators\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u22806?\u21253?\u-26418?\u-27031?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Risk of investigative outsourcing\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u-26992?\u31169?\u25919?\u31574?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Privacy\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u25991?\u21270?\u20914?\u31361?\u-248?\u20256?\u32479?\u21830?\u19994?\u20064?\u20439?\u12289?\u29616?\u20195?\u22865?\u32422?\u-29405?\u20219?/\u20013?\u22269?\u-29715?\u22659?\u21644?\u-30337?\u26041?\u21512?\u-30268?\u20256?\u32479?\u30340?\u20914?\u31361?\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Cultural conflict\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u27861?\u21046?\u32422?\u26463?\u30340?\u20047?\u21147?\u21644?\u-29759?\u25454?\u-30268?\u21017?\u30340?\u28382?\u21518?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 China Anti-Corruption Laws and evidence rules\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u20108?\u-28440?\u20998?:\u20225?\u19994?\u20869?\u-28440?\u-29693?\u26597?\u31243?\u24207?\u21046?\u23450?\u19982?\u20248?\u21270?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 2: Optimize Investigative Process\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u26696?\u20363?\u20998?\u26512?\u-230?\u20998?\u26512?\u20030?\u25253?\u20449?A\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Case Study: When you receive an allegation A...\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19968?\u12289?\u22914?\u20309?\u21551?\u21160?\u-29693?\u26597?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Initiate Investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u21021?\u27493?\u20998?\u26512?\u20030?\u25253?\u20449?\u24687?(\u21311?\u21517?\u20030?\u25253?\u12289?\u23454?\u21517?\u20030?\u25253?\u12289?\u23457?\u-29791?\u25253?\u21578?\u20013?\u30340?\u32447?\u32034?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Allegation types (Anonymous source/Named Allegation/Findings by internal audit\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20030?\u25253?\u20869?\u23481?\u23450?\u24615?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identify the nature of matters\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u21010?\u23450?\u-29693?\u26597?\u20449?\u24687?\u25259?\u-26830?\u-31997?\u22260?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Creation of a \u8220?Need to Know\u8221? group\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20108?\u12289?\u22914?\u20309?\u25311?\u23450?\u-29693?\u26597?\u-29791?\u21010?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Make an Investigative Plan\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u20030?\u25253?\u20449?\u24687?\u-25972?\u-29759?(\u21021?\u27493?\u20998?\u26512?\u26816?\u20030?\u32447?\u32034?\u30340?\u21487?\u20449?\u24615?\u12289?\u30830?\u-29788?\u28041?\u23244?\u-27154?\u-26472?\u30340?\u24615?\u-29400?\u12289?\u22914?\u20309?\u-25972?\u-29759?\u20030?\u25253?\u20449?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to substantiate an allegation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u23567?\u32452?\u20114?\u21160?\u-230?\u22914?\u20309?\u25776?\u20889?\u22238?\u22797?\u20030?\u25253?\u20154?\u30340?\u-28498?\u20214?(\u27169?\u26495?\u12289?\u20869?\u23481?\u12289?\u27880?\u24847?\u20107?\u-26503?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Case Sharing and Group Practice: How to Reply the Informant?(Practical Format/Tips)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29693?\u26597?\u30446?\u30340?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Investigative objectives\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29693?\u26597?\u-26490?\u23548?\u20154?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Investigation leader\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u-29693?\u26597?\u32452?\u25104?\u21592?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Investigation team\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u22806?\u-28440?\u-29693?\u26597?\u-29372?\u28304?(\u-29693?\u26597?\u22806?\u21253?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 External investigative resources\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u-29693?\u26597?\u23545?\u-29599?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Subjects of the investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u-29693?\u26597?\u27493?\u-25948?\u21644?\u25152?\u-26880?\u25216?\u26415?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Investigative steps and techniques\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 8.\u-26880?\u-30335?\u-32765?\u-31151?\u30340?\u27861?\u24459?\u12289?\u-26992?\u31169?\u12289?\u31574?\u30053?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Legal, privacy and tactical issues\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 9.\u-26880?\u-30335?\u-29761?\u-29688?\u20154?\u21592?\u21517?\u21333?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Individuals to be interviewed\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 10.\u-29693?\u26597?\u20219?\u21153?\u-29791?\u21010?\u-30616?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Task list and timeline\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 11.\u26159?\u21542?\u-26880?\u-30335?\u24459?\u24072?\u29305?\u26435?\u20445?\u25252?(\u32654?\u22269?\u22320?\u21306?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Privilege determinations\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 12.\u-29693?\u26597?\u-29383?\u29992?\u30340?\u-29776?\u24405?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Documentation of expenses\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 13.\u-29693?\u26597?\u-29791?\u21010?\u30340?\u20462?\u25913?\u21644?\u26356?\u26032?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Review and revision of the investigative plan\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 14.\u-26880?\u-30335?\u25628?\u-26938?\u30340?\u-29759?\u25454?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Evidences\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u23567?\u32452?\u20114?\u21160?\u-230?\u21512?\u20316?\u25776?\u20889?\u19968?\u20221?\u22522?\u20110?\u20030?\u25253?\u20449?A\u30340?\u-29693?\u26597?\u-29791?\u21010?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Group Practice: Draft an Investigation Plan based on Allegation A\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19977?\u12289?\u21462?\u-29759?\u25216?\u26415?\u21644?\u25163?\u27573?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Evidence Gathering Techniques\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-29693?\u-27131?\u20449?\u24687?(\u23457?\u-29791?\u25253?\u21578?\u12289?\u19994?\u21153?\u25968?\u25454?\u12289?HR\u20449?\u24687?\u31561?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Data mining (Audit Report/Business records/HR database etc)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29693?\u26597?\u-29761?\u-29688?\u-248?\u27969?\u31243?\u25511?\u21046?\u20154?\u12289?\u-29759?\u20154?\u12289?\u-29693?\u26597?\u23545?\u-29599?\u12289?\u20030?\u25253?\u20154?\u21644?\u22806?\u-28440?\u20154?\u21592?\u-230?\u19987?\u23478?\u12289?\u24459?\u24072?\u12289?\u20195?\u29702?\u21830?\u12289?\u20379?\u24212?\u21830?\u12289?\u21512?\u20316?\u20249?\u20276?\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interview (Process owner/Witness/Subject/Informant/External resource: subject matter expert, lawyer, partner, vendor, customer\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-26992?\u-31427?\u-30644?\u21160?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Undercover operations\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u30417?\u25511?\u-248?\u30417?\u-30266?\u21644?\u-29217?\u-29142?\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Physical surveillance\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u25628?\u26597?(\u31192?\u23494?\u25628?\u26597?\u12289?\u31354?\u-27148?\u25628?\u26597?\u12289?\u25991?\u20214?\u26588?\u25628?\u26597?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Search\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u31363?\u21548?\u25110?\u-32763?\u24405?\u-26637?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Consensual recordings, eavesdropping\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u30005?\u23376?\u-29759?\u25454?\u-29693?\u26597?(\u-29693?\u26597?\u24037?\u20855?\u12289?\u19987?\u19994?\u-28817?\u20214?\u12289?\u27861?\u24459?\u25506?\u-29784?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 E-discovery (Forensic tools/Legitimacy of e-evidences\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 8.\u21363?\u26102?\u-32694?\u22825?\u24037?\u20855?\u-29693?\u26597?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Instant messager (QQ/MSN)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 9.\u31038?\u20132?\u32593?\u32476?\u-29693?\u26597?(\u24320?\u24515?\u32593?\u12289?Facebook\u12289?\u24494?\u21338?\u12289?LinkedIn\u31561?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 SNS search (Social Network Service) (Kaixin/Facebook/Blogs/LinkedIn)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 10.\u20114?\u-32684?\u32593?\u25628?\u32034?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Internet search\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 11.IP\u22320?\u22336?\u21644?\u22495?\u21517?\u26816?\u32034?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 IP and domain check\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 12.\u25163?\u26426?\u20449?\u24687?\u-29693?\u26597?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Mobile phone investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 13.\u-29013?\u20221?\u20449?\u24687?\u-29693?\u26597?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 ID search (China household registration records)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 14.\u-29372?\u20449?\u-29693?\u26597?(\u24037?\u21830?\u20225?\u19994?\u20449?\u24687?\u26816?\u32034?\u12289?\u22806?\u21253?\u-29693?\u26597?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Due diligence (Company info search in AIC)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 15.\u-29726?\u20215?\u21442?\u-32765?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Pricing referral\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u22235?\u12289?\u-29693?\u26597?\u32456?\u32467?\u21450?\u20854?\u25253?\u21578?\u-30335?\u32032?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Reports of Investigative Findings\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-29693?\u26597?\u25253?\u21578?\u30340?\u22522?\u26412?\u20803?\u32032?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Elements of investigation report\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29693?\u26597?\u30446?\u30340?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Purpose\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29693?\u26597?\u21457?\u29616?\u27010?\u25324?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Summary of investigation finding\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u-29693?\u26597?\u-28729?\u31243?\u31616?\u20171?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Introduction of investigation process\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u-29693?\u26597?\u32467?\u26524?\u20998?\u31867?(\u26080?\u20107?\u23454?\u12289?\u26080?\u27861?\u30830?\u23450?\u12289?\u26377?\u20107?\u23454?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Classification of investigation results\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u-29693?\u26597?\u22791?\u24536?\u24405?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Case closing memorandum\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u32467?\u-29766?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Conclusion\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 8.\u20154?\u21592?\u22788?\u20998?\u24314?\u-29778?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Suggestions of punishment\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 9.\u-26418?\u-27031?\u-29756?\u20272?\u21644?\u23545?\u19994?\u21153?\u30340?\u24433?\u21709?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Risk evaluation and impact on business\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 10.\u19994?\u21153?\u27969?\u31243?\u25913?\u-28709?\u24314?\u-29778?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Recommendation for process optimizing\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u19977?\u-28440?\u20998?:\u21508?\u31181?\u25991?\u20214?\u26816?\u-25972?\u19982?\u30495?\u20266?\u-28044?\u23450?\u-248?\u25991?\u20214?\u12289?\u20844?\u31456?\u12289?\u21457?\u31080?\u12289?\u20013?\u26631?\u20070?\u12289?\u23398?\u21382?\u12289?\u31508?\u-28679?\u31561?\u-247?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 3: Forensic Document Examination\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19968?\u12289?\u26696?\u20363?\u20998?\u26512?\u-230?\u20030?\u25253?\u20449?B\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Case Study: Allegation B\u8230?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u25991?\u20214?\u26816?\u-25972?\u30340?\u27010?\u24565?(\u30740?\u31350?\u23545?\u-29599?\u20197?\u21450?\u20219?\u21153?\u21644?\u20316?\u29992?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Documentation Verification Concepts (Research object, Tasks and actions)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20266?\u-28640?\u25991?\u20214?\u30340?\u23450?\u20041?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Definition of falsification\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29788?\u23450?\u20266?\u-28640?\u30340?\u26465?\u20214?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Verification techniques\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20108?\u12289?\u26816?\u-25972?\u25216?\u26415?\u30340?\u24418?\u25104?\u21644?\u21457?\u23637?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Documentation Verification procedures, principles and guidelines\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u25991?\u20214?\u26816?\u-25972?\u31243?\u24207?\u21644?\u22522?\u26412?\u21407?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Verification procedure\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u26816?\u-25972?\u31243?\u24207?(\u22522?\u26412?\u21407?\u29702?\u20197?\u21450?\u26816?\u-25972?\u21407?\u21017?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identification principle\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u20266?\u-28640?\u20844?\u31456?\u21644?\u25991?\u20214?\u30340?\u27861?\u24459?\u-29405?\u20219?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Legal Liability of Creating Forgery under Chinese Laws\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19977?\u12289?\u29616?\u22330?\u28436?\u31034?\u-230?\u20844?\u31456?\u-28044?\u23450?\u30340?\u21407?\u29702?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Showcase of Identification Skills\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u21360?\u31456?\u29305?\u24449?\u25551?\u-28688?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Graphic characters of the chops\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u21360?\u31456?\u20351?\u29992?\u21644?\u-28044?\u23450?\u30340?\u-30644?\u20026?\u23398?\u20998?\u26512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identify fake chops by behavioral science\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u20844?\u31456?\u31649?\u29702?\u21046?\u24230?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Chop management regulation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u22235?\u12289?\u22914?\u20309?\u-28044?\u23450?\u21457?\u31080?\u20013?\u30340?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to identify the rip in invoice\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.VAT\u21457?\u31080?\u-28044?\u23450?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 VAT (Value Add Tax) Invoice Identification Skills\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20174?\u22686?\u20540?\u31246?\u21457?\u31080?\u22797?\u21360?\u20214?\u31080?\u-26782?\u30772?\u32509?\u20998?\u26512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Find the discrepancy\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u-25972?\u31080?\u26159?\u21542?\u8220?\u20843?\u30456?\u31526?\u8221?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 "8 Consistencies"\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u-25972?\u31456?\u20004?\u30475?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Checking chops\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u21512?\u29702?\u24615?\u21028?\u26029?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Retionalities\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u20174?\u20225?\u19994?\u21382?\u21490?\u24320?\u31080?\u25152?\u-27068?\u22686?\u20540?\u31246?\u21457?\u31080?\u-28709?\u-30644?\u27719?\u24635?\u20998?\u26512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Analysis on the issued history\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u30003?\u-29705?\u31246?\u21153?\u-28440?\u-27160?\u-29788?\u-29759?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Verification through the tax authority\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u32593?\u19978?\u21457?\u31080?\u26597?\u-29726?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Validate the invoice through internet resource\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u20174?\u20854?\u20182?\u26041?\u-26782?\u-31817?\u21462?\u30340?\u20449?\u24687?\u20998?\u26512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Other useful resources to validate the invoice\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20116?\u12289?\u26222?\u-28646?\u21457?\u31080?\u30495?\u20266?\u-28044?\u21035?\u21313?\u27861?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Approaches for Verification Common Invoice\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-28044?\u21035?\u20202?\u22120?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identification equipment\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u23450?\u-26467?\u21457?\u31080?\u-28044?\u23450?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identification of fixed amount invoice\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u20013?\u26631?\u-28646?\u30693?\u20070?\u-28044?\u23450?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identification of successful bid notice\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u23398?\u21382?\u-28044?\u23450?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Identification of diplomas\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u22522?\u20110?\u25968?\u23383?\u25171?\u21360?\u25216?\u26415?\u20266?\u-28640?\u25991?\u20214?\u30340?\u26816?\u-25972?\u26041?\u27861?\u21644?\u25216?\u26415?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Scrutiny Skills Based on Digital Image\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u20266?\u-28640?\u20844?\u31456?\u26816?\u-25972?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Fake company stamp and official chop\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u20266?\u-28640?\u25991?\u26412?\u26816?\u-25972?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Fake document\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u20266?\u-28640?\u31614?\u21517?\u30340?\u26816?\u-25972?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Fake signatures\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u22522?\u20110?PS\u30340?\u20266?\u-28640?\u25216?\u26415?\u28436?\u31034?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Showcase Falsification Techniques Based on Photoshop Software\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u24120?\u29992?\u21046?\u20551?\u25163?\u27573?\u-230?\u22797?\u21046?\u12289?\u27233?\u30382?\u22270?\u31456?\u12289?\u22270?\u23618?\u21151?\u-32515?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Popular falsify skills\u-230?copy image\u12289?imitate chop\u12289?layer\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u22797?\u21046?\u31614?\u21517?\u12289?\u26356?\u25913?\u21512?\u21516?\u-28207?\u-26467?\u12289?\u21046?\u20316?\u20551?\u21512?\u21516?\u27169?\u26495?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Duplicate signatures\u12289?tamper the amount\u12289?falsify the fake contract modules\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u32508?\u21512?\u21046?\u20551?\u25163?\u27573?\u-230?\u25968?\u23383?\u20462?\u25913?\u-244?\u25171?\u21360?\u-28781?\u20986?\u-244?\u25195?\u25551?\u25104?\u20687?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Comprehensive methods\u-230?digital template + printing + scanner\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u22522?\u20110?PS\u30340?\u-28044?\u23450?\u25216?\u26415?(\u25913?\u21464?\u23545?\u27604?\u24230?\u12289?\u20687?\u32032?\u20998?\u26512?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Detecting Fake by Photoshop (Adjust Brightness & Sharpness, Examine the Pixels\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u30005?\u23376?\u25991?\u26723?\u23646?\u24615?\u20998?\u26512?(OFFICE/Acrobat/PDF/PNG)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Analysis E-Documents (OFFICE/Acrobat/PDF/PNG\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u25968?\u30721?\u22270?\u20687?\u-28044?\u23450?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Verify the Digital Images?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 8.\u30005?\u23376?\u-28498?\u20214?\u20998?\u26512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Analysis Email?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u-28498?\u20214?\u22836?\u20998?\u26512?\u25216?\u26415?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Email head (Instructions to open headers for various email clients and services)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u-28498?\u20214?\u20869?\u23481?\u30495?\u23454?\u24615?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Mail content\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u-27068?\u20214?\u30495?\u23454?\u24615?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Attachments\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 9.\u30495?\u20214?\u26679?\u26412?\u26816?\u32034?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Search the Genuine Documents\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 10.\u31508?\u-28679?\u-28044?\u23450?\u30340?\u32508?\u21512?\u26041?\u27861?\u19982?\u25216?\u26415?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Handwriting Identification Methods and Skills\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u20998?\u21035?\u26816?\u-25972?Separation approach\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u21028?\u23450?\u26816?\u26448?\u31508?\u-28679?\u29305?\u24449?\u30340?\u30495?\u23454?\u31243?\u24230?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Determine the truthful of the handwriting\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u21457?\u29616?\u21644?\u30830?\u23450?\u26816?\u26448?\u31508?\u-28679?\u29305?\u24449?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Objective examine\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u21457?\u29616?\u21644?\u30830?\u23450?\u26679?\u26412?\u31508?\u-28679?\u29305?\u24449?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Sample examine\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u27604?\u-28797?\u26816?\u-25972?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Comparison approach\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u27604?\u-28797?\u21333?\u23383?\u25110?\u31508?\u30011?\u21333?\u20010?\u29305?\u24449?\u30340?\u30456?\u21516?\u19982?\u19981?\u21516?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Symbolic analysis\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u27604?\u-28797?\u21508?\u32452?\u29305?\u24449?\u30340?\u30456?\u21516?\u19982?\u19981?\u21516?\u-229?\u27604?\u-28797?\u21508?\u31867?\u29305?\u24449?\u30340?\u30456?\u21516?\u19982?\u19981?\u21516?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Holistic grapholog\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u-3929?\u32508?\u21512?\u-29756?\u26029?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Integrative approach\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u20174?\u31508?\u-28679?\u-28044?\u23450?\u30340?\u-30254?\u24230?\u23545?\u27721?\u23383?\u31508?\u-28679?\u30340?\u20998?\u31867?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Analysis of Chinese character writing system\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 -\u20174?\u31508?\u-28679?\u24515?\u29702?\u23398?\u23545?\u31508?\u-28679?\u30340?\u20998?\u31867?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Handwriting category by psychograph\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u22235?\u-28440?\u20998? \u22914?\u20309?\u-28709?\u-30644?\u27491?\u30830?\u30340?\u-29693?\u26597?\u-29761?\u-29688?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 4: How to Conduct Investigation Interview\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19968?\u12289?\u-29693?\u26597?\u-29761?\u-29688?\u30340?\u-32765?\u-31151?\u22240?\u32032?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 What\u8217?s Interview?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u20256?\u32479?/\u27861?\u24459?\u23450?\u20041?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Traditional concept/ Legal concept\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20026?\u20309?\u-29693?\u26597?\u-29688?\u-29731?\u22914?\u27492?\u-28211?\u-30335??\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Why the Interview is important?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u20160?\u20040?\u26159?\u-29693?\u26597?\u-29688?\u-29731?\u24212?\u-29723?\u-32765?\u-31151?\u21040?\u30340?\u22240?\u32032??\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 What should be considered involved into the investigation interview?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20108?\u12289?\u20114?\u21160?\u28216?\u25103?\u-230?\u-29761?\u-29688?\u-30644?\u20026?\u-28640?\u25104?\u30340?\u20449?\u24687?\u25439?\u22833?\u21644?\u-29713?\u23548?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interactive Game---Understand the Differences between Written and Verbal Expression and How the Second Hand Information\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u25351?\u23548?\u-30268?\u21017?Principals\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u25216?\u24039?Skill\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u30446?\u30340?Purpose\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u31574?\u30053?Strategy\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19977?\u12289?\u25351?\u23548?\u26041?\u-27512?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Guidelines for Interviewing\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-30268?\u21010?\u24182?\u19988?\u-28544?\u-29705?\u30446?\u20987?\u-32763?\u21069?\u24448?\u23433?\u20840?\u-32756?\u-26992?\u31192?\u30340?\u29615?\u22659?\u23637?\u24320?\u-29688?\u-29731?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Schedule and invite the witness to a secure and private situation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u20934?\u22791?\u-27154?\u-26472?\u22823?\u32434?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Pursue a line of relevant questions\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u24314?\u31435?\u21512?\u20316?\u30340?\u27675?\u22260?\u-244?\u21462?\u24471?\u20449?\u20219?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Create an atmosphere that gains the cooperation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u-30237?\u-28214?\u20445?\u23494?\u30340?\u24517?\u-30335?\u21407?\u22240?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Explain the need for confidentiality\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u25511?\u21046?\u-29688?\u-29731?\u30340?\u-29731?\u-26472?\u30456?\u20851?\u24615?\u19982?\u26102?\u-27265?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Keep control of the interview for relevancy and time\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u-29688?\u-29731?\u25351?\u24341?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Additional guidelines for interviewing\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u27880?\u24847?\u20107?\u-26503?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Notes on what you can do and what you cannot do\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u22235?\u12289?\u-27512?\u23545?\u27861?\u24459?\u-244?\u24403?\u22320?\u-26418?\u20439?\u21450?\u20844?\u21496?\u25919?\u31574?\u30340?\u19968?\u20123?\u-32765?\u-31151?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Considerations on Legal Regulation, Local Custom, and Company Policy\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u26080?\u-29766?\u22914?\u20309?\u-28419?\u-30335?\u21512?\u20046?\u24403?\u22320?\u27861?\u24459?(\u26159?\u21542?\u21487?\u20197?\u24405?\u-26637?\u-225?\u26159?\u21542?\u-26880?\u-30335?\u31614?\u23383?\u30830?\u-29788?\u-225?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Understand and follow local laws\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u23562?\u25964?\u24403?\u22320?\u-26418?\u20439?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Respect local customs\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29788?\u-29754?\u21040?\u20986?\u20110?\u22320?\u22495?\u20851?\u31995?\u20160?\u20040?\u26159?\u21487?\u20197?\u25509?\u21463?\u19982?\u19981?\u21487?\u25509?\u21463?\u30340?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Recognize what is acceptable versus unacceptable\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20116?\u12289?\u22914?\u20309?\u-30268?\u21010?\u-29693?\u26597?\u24615?\u-29688?\u-29731?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Plan the Interviews\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-27512?\u23545?\u-32564?\u26223?\u-29693?\u26597?\u30340?\u19968?\u20123?\u20934?\u22791?\u24037?\u20316?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Background work\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u24459?\u24072?\u22312?\u22330?/\u20154?\u-29013?\u23041?\u-32575?/\u-29688?\u-29731?\u22320?\u28857?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Attorney/Threat/Location\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29688?\u-29731?\u26041?\u27861?/\u31508?\u24405?/\u24405?\u-26637?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Approach/Notes/Recording\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u-29688?\u-29731?\u-28544?\u-29705?\u20989?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interview invitation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u-29688?\u-29731?\u-28544?\u-29705?\u20989?(\u26679?\u26412?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interview Invitation Notification (Sample)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20845?\u12289?\u-29688?\u-29731?\u23567?\u32452?\u30340?\u-30254?\u-32142?\u20998?\u24037?\u19982?\u-32692?\u-32515?\u25198?\u28436?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Roles of the Interview Panel\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-29693?\u26597?\u23545?\u-29599?\u-29688?\u-29731?\u32452?\u25104?\u21592?\u21644?\u20998?\u24037?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Subject interviews\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29759?\u20154?\u-29688?\u-29731?\u32452?\u25104?\u21592?\u21644?\u20998?\u24037?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Informative interviews (Informant/Witness/Process owner)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u19971?\u12289?\u-30266?\u-26479?\u20998?\u26512?+\u23567?\u32452?\u-29784?\u-29766?\u8212?\u8212?\u19981?\u19987?\u19994?\u30340?\u23457?\u-29791?\u-29693?\u26597?\u26696?\u20363?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Video Study & Team Discussion\u8212?\u8212?An unsuccessful Interview\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20843?\u12289?\u-27512?\u23545?\u19981?\u21516?\u23545?\u-29599?\u30340?\u-29688?\u-29731?(\u20030?\u25253?\u20154?/\u-29759?\u20154?/\u20027?\u-26472?/\u20449?\u24687?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interview skills for Different Respondent (Informant/witness/Subject/Informative)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u21463?\u-29761?\u-32763?\u-26501?\u30693?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 General advice to interviewees\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-26786?\u-29693?\u26597?\u30446?\u26631?\u-29688?\u-29731?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interviews of employees who are not subjects\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u-29693?\u26597?\u30446?\u26631?\u-29688?\u-29731?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interviews of employees who are the subject of an investigation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u20061?\u12289?\u22914?\u20309?\u-29762?\u-29791?\u21644?\u20248?\u21270?\u24744?\u30340?\u-29688?\u-29731?\u31508?\u24405?(\u-29715?\u-30208?\u25216?\u24039?/\u26684?\u24335?/\u-27154?\u-26472?\u21015?\u-30616?\u31561?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to Design and Optimize Your Interview Notes (Language skill/Format/Question list etc.)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u-29688?\u-29731?\u-27154?\u-26472?\u22823?\u32434?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Outline of interview topics and questions\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u-29688?\u-29731?\u31508?\u24405?\u-26880?\u-30335?\u-32765?\u-31151?\u21040?\u30340?\u22240?\u32032?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Interview note considerations\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u31508?\u-29776?\u30340?\u26631?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Head of the notes\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u24320?\u22330?\u30333?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Opening statement\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u-29688?\u-29731?\u32467?\u26463?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Closure of the interview\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u31614?\u21517?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Signature\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u20934?\u22791?\u24182?\u19988?\u20648?\u23384?\u25991?\u20214?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Prepare and store documentation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u21313?\u12289?\u23567?\u32452?\u20114?\u21160?\u-230?\u-29762?\u-29791?\u-29693?\u26597?\u-29761?\u-29688?\u25552?\u32434?(\u20030?\u25253?\u20154?\u12289?\u-29759?\u20154?\u12289?\u-29693?\u26597?\u23545?\u-29599?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Team Discussion\u-230?Design a Question List for the Subject Based upon Allegation\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 \u21313?\u19968?\u12289?\u27169?\u25311?\u-29693?\u26597?\u-29761?\u-29688?\u-230?\u-30254?\u-32142?\u25198?\u28436?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Simulated Interview and Role Play\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u20116?\u-28440?\u20998?:\u22914?\u20309?\u26377?\u25928?\u-28675?\u-29751?\u24403?\u20107?\u20154?\u30340?\u21009?\u20107?\u27861?\u24459?\u-29405?\u20219?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 5: How to Pursue the Criminal Responsibility of the Wrongdoers?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u26159?\u21542?\u-30335?\u-28675?\u31350?\u21009?\u20107?\u27861?\u24459?\u-29405?\u20219?\u-225?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Possibility of file case to authority\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u32463?\u27982?\u29359?\u32618?\u26696?\u20214?\u31435?\u26696?\u31243?\u24207?\u12289?\u26631?\u20934?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 The procedures, standards for economic crime case\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u26816?\u20030?\u20154?\u-26880?\u-30335?\u25552?\u20132?\u30340?\u-29759?\u25454?\u26448?\u26009?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to manage the evidence list?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u22914?\u20309?\u25552?\u20132?\u26377?\u25928?\u30340?\u30005?\u23376?\u-29759?\u25454?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 E-evidence consideration\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u23450?\u32618?\u-28209?\u21009?\u30340?\u26631?\u20934?\u21644?\u21496?\u27861?\u-30237?\u-28214?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Guideline of measuring the crime under China\u8217?s Law\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u-27068?\u24102?\u27665?\u20107?\u-29751?\u-29764?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Civil lawsuit\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u19982?\u25191?\u27861?\u26426?\u20851?\u30340?\u-28339?\u21512?\u-27154?\u-26472?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Cooperation with the law enforcement agencies\par\pard\plain\s0\fi400\li0\ri0\sb40\sa40\sl300\plain\f0\fs22\b \u31532?\u20845?\u-28440?\u20998?:\u22914?\u20309?\u22312?\u24403?\u21069?\u27861?\u24459?\u29615?\u22659?\u19979?\u20351?\u29992?\u22806?\u-28440?\u-29693?\u26597?\u-29372?\u28304?\b0\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Part 6: How to Explore and Use External Investigation Resource?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 1.\u20013?\u22269?\u20027?\u27969?\u20225?\u19994?\u21453?\u-32226?\u24330?\u-29693?\u26597?\u26426?\u26500?(\u21830?\u21153?\u21672?\u-29726?\u20844?\u21496?\u12289?\u20445?\u23433?\u26381?\u21153?\u20844?\u21496?\u12289?\u20390?\u25506?\u31038?)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Current investigation entities (Business consultant/Security service/Detective agency)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 2.\u22914?\u20309?\u-28663?\u25321?\u21512?\u-28670?\u30340?\u26377?\u-29372?\u-29400?\u30340?\u-29693?\u26597?\u20844?\u21496?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 Qualify the investigative partners\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 3.\u22914?\u20309?\u-28663?\u25321?\u27861?\u-29759?\u25216?\u26415?\u20844?\u21496?\u-248?\u30828?\u30424?\u25335?\u-29411?\u12289?\u30005?\u23376?\u-29759?\u25454?\u24674?\u22797?\u12289?\u-29791?\u31639?\u26426?\u32593?\u32476?\u-30644?\u20026?\u30417?\u25511?\u12289?\u20114?\u-32684?\u32593?\u20449?\u24687?\u30417?\u25511?\u-247?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 IT forensic service (HDD imaging/Data recovery/Network monitor/Internet investigation)\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 4.\u22914?\u20309?\u31649?\u29702?\u21644?\u30417?\u30563?\u-29693?\u26597?\u20379?\u24212?\u21830?\u30340?\u-32692?\u19994?\u-28589?\u24503?\u21644?\u21512?\u27861?\u24615?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to manage and oversee the survey vendor's professional ethics and legality\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 5.\u22914?\u20309?\u20445?\u25252?\u-29693?\u26597?\u-28729?\u31243?\u20013?\u21521?\u20379?\u24212?\u21830?\u25259?\u-26830?\u30340?\u20844?\u21496?\u21830?\u19994?\u26426?\u23494?\u21644?\u25935?\u24863?\u25991?\u20214?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to protect the company\u8217?s trade secrets and sensitive files disclosed to the vendor during the investigations period\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 6.\u22914?\u20309?\u25511?\u21046?\u-29693?\u26597?\u25104?\u26412?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to control discovery costs\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 7.\u22914?\u20309?\u-27086?\u-31997?\u20351?\u29992?\u-29693?\u26597?\u20844?\u21496?\u24102?\u26469?\u30340?\u-26418?\u-27031?\par\pard\plain\s0\fi400\li0\ri0\sb80\sl300\plain\f0\fs22 How to prevent the investigation risks of company\par\pard\plain\s0\fi0\li0\ri0\sb60\sa60\sl300\plain\f0\fs24\b 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\u25105?\u-30335?\u25253?\u21517?\b0\par\pard\plain\s0\fi400\li0\ri0\plain\f0\fs22 \u21672?\u-29726?\u30005?\u-29731?\u-230?027-5111 9925 , 027-5111 9926\par\pard\plain\s0\fi400\li0\ri0\plain\f0\fs22 \u20540?\u29677?\u25163?\u26426?\u-230?18971071887    \u-28498?\u31665?\u-230?Service@mingketang.com\par}