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Corporate Business Security Risk Control

BUSINESS AREA

Corporate Business Security Risk Control

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I. Business investigation

①Business secrets investigation

Investigate to obtain evidence of enterprise’s internal core business secrets breach.

(Product formula, design drawings, client data, material tender information, etc.)

② Cooperating enterprises investigation

Investigate into the integrity of cooperating enterprises.

③ Competitors investigation

Investigate to obtain evidence of unfair competitive behaviors of competitors.

④ Employee due diligence

Investigate to obtain evidence of corruption of internal employees.

Investigate to obtain evidence of embezzlement and order transfer by internal employees that result in economic losses to enterprise.

Investigate into the sources of intimidation from former employees and external persons.

 

II. Business risk control:

①Strategic and tactical planning for enterprise’s internal business risks and proposal for procurement of necessary equipment.

Take administrative/criminal means or even file lawsuits against internal employees’ improper behaviors.

③Hold leakers liable civilly / criminally for the leak of enterprise’s business secrets.

④ Effectively control the intimidating acts of former employees and external persons.

⑤Handle enterprise’s material product quality crises and internal strikes.

QCAC will use legal and compliant investigation methods and join hands with law firms and public security authorities to protect the business security of enterprises.

Business Area