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Surveillance
and investigation |
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Surveillance and investigation |
Sometimes, the only way to
find out exactly what is going on is through surveillance. If someone is making counterfeit goods, you
need to know where the secret factory is.
If one of your employees is passing on company secrets, you need to
know who he or she is meeting, and who they’re phoning. |
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Sinogie typically conducts surveillance operations as part of
broader investigations, especially intellectual property protection
projects and other areas of corporate investigation. However, in some cases, we can conduct
surveillance as a standalone project. Sinogie’s surveillance
team can provide services in all major cities in Mainland China, and in Hong
Kong. Because we have teams on both
sides of the border, we can also offer cross-border surveillance. Sinogie’s team regularly
follows counterfeiters to their factories; conducts surveillance of factories
to identify customers, suppliers and logistics companies; watches suspect
employees; and follows a range of other targets. |
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In addition, Sinogie can
offer a range of related services which can assist you in tracking the
movements and activities of any given target.
These include the following: Reverse phone and cellphone lookups If you have the
fixed-line or mobile phone number of a target in Mainland China, Sinogie can
find the identity of the owner. For
all fixed-line numbers, and all post-paid mobile numbers in China, we can
provide you with information including:
Telephone record search Sinogie can provide you
with a copy of the most recent phone bill, and the bill for up to six
previous months, for all fixed-line numbers, and all post-paid mobile numbers
in China. For fixed-line numbers, the
bill will show all long-distance and international calls made from the target
telephone or fax machine. For
post-paid mobile numbers, the bill will show all calls made and
received. |
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Legal Representative and shareholder searches If you are trying to understand
the business interests of a target individual, Sinogie can conduct searches
to establish whether that person is the Legal Representative of any company
registered in a given city in Mainland China. In some cities, we can
also conduct searches to establish whether an individual is a shareholder
and/or director of any company registered in that city. In Hong Kong, we can
conduct searches to establish whether a given individual is a director of any
company registered in the city. |
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Court record searches In most major cities in
Mainland China, and in Hong Kong, Sinogie can conduct searches to establish
whether a target individual or company has been involved in any court
actions. |
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For more information on how Sinogie’s
surveillance and investigation services can help your business, please e-mail
us, or call us on +86 21 6886 9328 (Shanghai) or +852 2517 4518 (Hong Kong). |
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