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
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- Witness location and interviews
- Background checks / civil criminal
- Asset searches
- Surveillance - child custody / abuse
Business Clients in China:
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- 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:
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- Missing person location
- Asset check
- Background check
- Surveillance
- Legal services
- Investigations in China
- Investigations in Hong Kong
- Investigations in Korea
Attorney Clients in US:
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- Copyright infringements / IP theft
- Civil / criminal checks
- Background checks
- Asset checks
- On - site checks
- Surveillance
- Witness location and interviews
Business Clients in US:
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- 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:
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- Surveillance
- Child custody / abuse
- Background checks
- Asset checks
Affiliate offices in:
Beijing, Guilin, Guangzhou, Nanning, Seoul
