China Investigation Services

Zhong Yang Business Investigation Services, (ZYServices.com) a Chinese investigation company and partner of Filley & Associates specializes in conducting investigations in China for US and international clients.

ZY Services conducts investigations for Attorneys, Businesses, Insurance Companies and Individual Consumers.

Please see below for a list of services:

Attorney Clients in China

• • Witness location and interviews
  • Background checks / civil criminal
  • Asset searches
  • Surveillance - child custody / abuse

Business Clients in China:

• • Business background checks
  • Business asset checks
  • Business owner / officer background check
  • Business competitive analysis
  • Pre-employment investigation
  • Employee theft / Fraud investigation
  • Collection and legal services

Individual Clients in China:

• • Missing person location
  • Asset check
  • Background check
  • Surveillance
  • Legal services

Clients in the US

• Investigations in China
• Investigations in Hong Kong
• Investigations in Korea

Attorney Clients in US:

• • Copyright infringements / IP theft
  • Civil / criminal checks
  • Background checks
  • Asset checks
  • On - site checks
  • Surveillance
  • Witness location and interviews

Business Clients in US:

• • Business background checks
  • Business asset checks
  • On - site checks
  • Pre-employment screening
  • Vendor / partner auditing:
    • Theft of IP
    • Breach of contract

Individual Clients in US:

• • Surveillance
  • Child custody / abuse
  • Background checks
  • Asset checks

Affiliate offices in:

Beijing, Guilin, Guangzhou, Nanning, Seoul