Trade secret disclosure investigation and risk assessment services

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Trade secret disclosure investigation and risk assessment services

1. Professional investigation, proper solutions, extensive experience and high efficiency in public relations.
2. Give competitors a sense of strong awe such other competitors dare not act rashly and blindly.
3. Identify the existence of trade secret and select effective approaches to protect legitimate rights.
4. Faced with covetous competitors and potential competitors, it is a great challenge where one has to use wits and courage for survival.
5. Formulate complete trade secret protection solutions to enable enterprises to maintain competitive power in complicated market environment.
With high-speed growth in market economy, enterprises are paying increasingly attention to trade secret protection. This is because intangible asset can bring substantial economic benefits for enterprises and help them obtain competitive advantage in market to gain more economic benefits. And because of this, trade secret often becomes the target for illegal infringers. Some enterprises lose their competitive advantage, facing suspend production, went out of business or even go bankruptcy due to trade secret disclosure. We can provide professional solutions to find out the facts, and provide a full range of services to intensify your risk management. 
Our progessionals will cooperate with your company or your external advisors and assist you to find out what accurately happened, what risks you are facing with, what people are involved the event and whether you can get compensation. When you want to analyze and minimize the potential risks, our progessionals can provide advise and assistance. Through risk assessment, we can help you to identify the high-risk point, and help you formulate strategies in accordance with laws and regulations to effectively crack down criminal suspects. It is necessary to effectively control this type of infringement and report such case in public security agency as economic crime.

Subject of crime  
Ascertain whether it is crime by organization or by natural person. If it is crime by organization, it is required to identify direct supervisors and other responsible persons responsible for the crime. 


Object of crime  
The object damaged by trade secret infringement is others’ trade secret. Trade secret should comply with the following conditions:
1. It is confidential and not known to the public domain.
2. Has value and can bring economic benefits for right owner.
3. Useful.
4. Right owner has taken confidentiality measures.


Objective aspect of crime  
1. Criminal suspect has implemented one of the following acts:
(1) Criminal suspect commits the act of theft, inducing, threatening others or other illicit means to obtain trade secret of the right owner.
(2) Criminal suspect commits the act of disclosing, using or causing others to use trade secret of the right owner obtained through approaches mentioned above.
(3) The criminal suspect violates the requirements of trade secret owner on trade secret protection, discloses, uses or causes others to use trade secret of the right owner in his possession.
(4) Knowingly violate the above provisions to obtain, use or disclose others’ trade secret. 
2. Whether trade secret infringement causes heavy loss to trade secret owner is the threshold to ascertain guilty and not guilty. 




Subjective aspect of crime  
In subjective aspect, crime is intentional. That is to say, the doer knowingly resorts to various approaches to infringe trade secret from others. 
Effectively crack down trade secret infringement

I. Investigation to obtain evidence before case filing
II. Organize legal evidence and case-reporting documents
III. Report case to public security agency on behalf of client
IV. Follow up case progress until conclusion
V. Launch legal proceedings to people’s court for client 
Based on our experience, the following are common approaches for trade secret infringement

1. Capture trade secret from computer software; duplicate by internal employees; typewriting girls sell information; improper protection measures 

2. Trade secret taken away by leaving employees; trade secret taken away by retired personnel; trade secret theft due to improper control in recruitment; trade secret taken away by strangers getting into the company; trade secret taken away by resigning or leaving employees

3. Key personnel disclose or sell trade secret because they cannot resist the temptation in high salary, bribery, money, pornographic temptation and/or temptation to enter into favorable contract

4. Tamper with or cause others to tamper with internal employees of competitors; tamper with others to open letters and correspondence of others; tamper with garbage collectors to collect industrial garbage of competitors; employ children to steal trade secret; threaten family members of employees

5. Use wiretapping approaches and install interceptors near residence; install interceptors in mouth; use communication network and high-tech approaches

6. Threaten others or use others’ privacy to threaten others; or threaten their family members

7. Use shoplifting approaches, use garment or similar objects to take formula solution and take it back for chemical analysis; steal in a disguised manner; employ others to take trade secret

8. Conspire with others to obtain technical secret from internal employees in the name of technical cooperation; obtain information about competitors by seeking advertising conception

9. Use investigation or visiting opportunities in the name of technical cooperation to obtain information

10. Use academic exchange or international academic activities to disclose trade secret; go against confidentiality agreement and use trade secret without authorization
Media reported case
Global-Hunt leading your future by technology. At the same time we combat economic crime, the advantage of the timely coordination of law enforcement agencies for you to carry out the seizure, freezing, case, detective, arrested, suits, judgments, etc., to meet the different business needs.

Media reported case

How to make a commission
Through our detailed planed investigation solutions, we are able to help you avoiding troble and improving your company performance. We assess your needs depend on the targets location and dificulty of job objects.
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About Us
About Us
China Falcon consultations Co., Ltd was founded in 2000, We headquartered in the city of Shenzhen , G8 Golden Lake Villa, No. 6 Silver Lake Road , Luohu district. We provide any citizens inside or outside China and enterprise legal persons the professional consultation and investigation services about critical incident and existing risk.