China Investigation

 

 

Filley and Associates is a California private investigation firm, offering detective services in California and throughout the US. We also offer California investigator services in Mandarin Chinese and Cantonese Chinese.

US Investigations - Mandarin | Cantonese Speaking Investigators

For US investigation services, our Chinese speaking investigators handle cases for our Chinese speaking clients, who can learn more about our services by going to our Chinese language, US private investigator services for Chinese speaking clients.

China Investigations - English Speaking Investigators

China Private Detective

We also offer investigations in China, through our partnership with Zhong Yang Business Services Ltd. - ZY Services for short. ZY Services is properly registered and uses Western investigation techniques and quality control in their work.  Clients can either work with our US company, Filley and Associates and we will coordinate with ZY Services, or clients can work directly with our partner company, the English speaking China private investigation firm, ZY Services.

China Investigations - Mandarin | Cantonese Speaking Investigators

Chinese speaking clients, interested in investigation in China can learn more about Mandarin and Cantonese speaking investigations in China on the Chinese language website for ZY Services.

Investigation in China is different from investigation in the US and other countries. For instance, ZY Services does not conduct any criminal investigations, as this is contrary to Chinese law.  One of the reasons we are so comfortable working with ZY Services is their respect for Chinese law and regulations.

Business investigation and credit investigation in China is difficult in that most records are kept at the local level, often neighborhood district level, with few central databases. Many documents are recorded by hand and in handwriting. The availability of records therefore varies from city to city.

 

 

China PI

China - Full name is The People's Republic of China, with a population of 1.332 billion people.

China has 56 ethnic groups. Its standard language is Mandarin, but because a vast country with many dialects, almost everywhere have their own dialects, including Henan dialect, Wu dialect, Cantonese, Sichuan dialect, Taiwanese, Hakka, Wenzhou dialect and other dialect. Each dialect is very different from another.

Administrative division:

Four municipalities: Beijing, Shanghai, Tianjin, Chongqing,

23 provinces: Hebei Province (Shijiazhuang, the provincial capital), Henan (Zhengzhou, the provincial capital), Hubei (Wuhan, the provincial capital), Hunan Province (Changsha, the provincial capital), Jiangsu Province (Nanjing, the provincial capital), Jiangxi (Nanchang, the provincial capital), Liaoning Province (capital of Shenyang), Jilin (Changchun, the provincial capital), Heilongjiang Province (Harbin, the provincial capital), Shaanxi Province (capital of Xi'an), Shandong Province (Jinan), Shanxi Province (Taiyuan, the provincial capital), Sichuan province (the provincial capital, Chengdu), Qinghai (Xining, the provincial capital ), Anhui (Hefei, the provincial capital), Hainan Province (the capital of Haikou), Guangdong Province (Guangzhou, the provincial capital), Guizhou Province (Guiyang, the provincial capital), Zhejiang (Hangzhou, the provincial capital), Fujian (provincial capital Fuzhou), Gansu Province (Lanzhou, the provincial capital), Yunnan Province (Kunming, the provincial capital).

Five autonomous regions: Inner Mongolia Autonomous Region (Hohhot, the capital), Ningxia Hui Autonomous Region (capital of Yinchuan), Xinjiang Uygur Autonomous Region (Urumqi, the capital), Tibet (Lhasa), Guangxi Zhuang Autonomous Region (capital of Nanning)

Two Special Administrative Region: Hong Kong 、Macao

China Investigation

China Background Check

 

 

Provinces

Anhui Investigation

Hefei / Huainan

Fujian Investigation
Guangdong Investigation

Dongguan / Guangzhou / Huizhou

Shantou / Shenzhen / Zhuhai

Gansu Investigation
  • Lanzhou
Guizhou Investigation

Guiyang

Hainan Investigation

Haikou / Sanya

Hebei Investigation

Shijiazhuang / Tangshan

Heilongjiang Investigation

Harbin

Henan Investigation

Zhengzhou

Hubei Investigation

Wuhan

Hunan Investigation

Changsha

Jiangsu Investigation

Nanjing / Wuxi / Suzhou

Jiangxi Investigation

Nanchang

Jilin Investigation

Changchun

Liaoning Investigation

Shenyang / Dalian

Qinghai Investigation

Xining

Shaanxi Investigation

Xi’an

Shandong Investigation

Jinan / Qingdao / Zibo

Shanxi Investigation

Taiyuan

Sichuan Investigation

Chengdu

Yunnan Investigation

Kunming

Zhejiang Investigation

Hangzhou / Wenzhou / Ningbo

Autonomous Regions

Guangxi Zhuang Autonomous Region

Nanning / Guilin

Inner Mongolia Autonomous Region

Hohhot

Ningxia Hui Autonomous Region

Yinchuan

Special Administrative Regions

Hong Kong / Macao

Municipalities

Beijing / Chongqing / Shanghai / Tianjin

 

Testimonials

Our clients include major law firms, news organizations, law enforcement and corporations. Most clients choose to keep their identities completely confidential. The testimonials of some are listed here with permission:

"I was very pleased with the professional and friendly manner in which my requests for information were handled. I will certainly not hesitate to use your services in the future should the need arise. Once again , thanks.“ - E. Page "我非常的高兴享受你们专业的服务,你们的态度非常友善,完全按照我的要求处理。如果下次再有需要,我也毫不犹豫会选择你们。 再一次,谢谢。” 亿.佩奇

Associations

Scott Filley, with 23 years experience as an investigator is a former Governor of CALI's San Francisco district. CALI (California Association of Licensed Investigators) is the largest association of private investigators in the world.

California PI License No. 23042 Nevada License No. 1000