成都猎头网

eric hui

working experience

zic international commercial security consultant company limited
director of commercial investigation july 2009 – jan 2010
l
· managing the department,
· developing business and clients,
· drafting department policies,
· managing cases
· managing budgets

best buy inc warehouse (vancouver, canada) april 13, 2009 – july 2009
loss prevention associates
· cycle count products at best buy / future shop warehouse;
· audit / investiging on the missing products;
· keep an eye on all security issue within the warehouse, such as work safety, security guards;
· while there is any issue found, liaised with inventory control for solutions;
· drafting reports at everyday for issue / problems found and escalating to management team.

future shop (vancouver, canada) october, 2008 – july 2009 (part time)
sales associates
· working as sales associates at landsdown future shop, the home theatre department.

home credit group ( china ) september 10, 2007 – august 2008
investigation manager
home credit group is a subsidiary of a czech bank, the major business in china is installment loan. this group started up their business in october 2007.
· drafting and developing credit investigation policies and regulations
· create standard procedures of customer credit investigations
· recruit, supervise and training of investigation team in prc
· conduct necessary investigation in fraudulent activities
· inerrorformation collection, collation and analysis
· conducting internal and external investigation
· liaising with enforcement agencies

achievements:
­ uncovered 6 uttering fake identity cards case in guangdong providence
­ uncovered two encashment defrauding syndicates
­ setup investigation teams in shenzhen city, guangzhou city, chengdu city, fo shan city and huizhou city.

freelance investigator april 2006 – august 2007
being a freelancer for investigative companies for the following investigations:
· it industry job – anti-counterfeiting throughout prc
· intellectual property protections on behalf of clients
· asset tracing on behalf of clients
hewlett packard computer corporation, hk december 2001 – march, 2006
regional security manager , north asia
· in charge of investigation of employee misconduct, internal theft s, counterfeit and gray market issues , physical security, due diligence investigation on all third parties within north asia region. ( suppliers, vendors , oems, partners, etc.)
· advising corporate and local management teams of security and control issues within the north asia region.
· w orked as a team with hp i nternal audit on special forensic investigation in beijing and taiwan .

achievements:
- uncovered an employee theft of more than us$800k in hp taiwan.
- discovered through document review a marketing fund fraud, which involved with collusion with outside parties, in hp china.
- worked with internal inerrorformer to uncover a foreign corrupt practices act violation.
- managed multiple raids and resulted with seizure of counterfeit products of more than us$3m in the prc.
- uncover a deception from an individual private investigator that was providing anti-counterfeit operation for your corporation in prc.

hill & associates limited, hong kong august 1999 – november 2001
senior assistant manager, brand protection
· administer ed brand protections and intellectual property matters for multiple clients .
· errorformulate d and manage d all strategic planning and investigation on counterfeiting and gray market activities on behalf of client.
· liais ed and lobbied with all applicable enforcement agencies and officials.
· managed multiple investigative teams for about 6 teams with 30 investigators to ensure client errorobjectives are being met. i had clients from cosmetic and computer industries.

achievements:
- setup investigation teams in chongqing city , chengdu , wuhan and beijing city in china .
- built up connections with enforcement agencies throughout major cities in china .
- setup computer specialist team to serve it industries clients

- immigrated to canada -

future shop ( canada ) 1 998 july – 1999 july
computer sales person
· merchandising in computer and related products .

packing supervisor 1996 oct – 1998 june
· working as packing supervisor in a garment factory in vancouver .

kroll associates ( asia ) limited september 1992 – september 1996
senior associate
· responsible for all the investigation assignments in the pacific rim .
· e stablished an elaborate intelligence network in the region .
· errorformulate and manage all strategic planning and investigation on behalf of client from all industries.

major achievements:
- assisting an insurance company to uncover a syndicate managed by their senior management staff for false vehicle insurance claim.
- assisting a film production corporation to uncover a distribution fraud in china .
- assisting a life insurance corporation to handle employee fraud.
- assisting a chain store in hongkong to uncover corruption activities

royal hong kong police force 1981 - 1992

(1987 – 1992)
detective police constable in commercial crime bureau
· specialized in investigation of f raudulent banks, financial institutions, foreign consulates, and private company’s transaction s.
· conducted investigations within hong kong territory on behalf of foreign law enforcement authorities.
· case work included :
- fraudulent issuance of promissory notes, certificates of deposits, standby letter of credits, gold and forex transactions , and ghost money proposals.
- m aritime fraud in south east asia , which included phantom ships and letter credits fraud.

(1985-1987)
assistant to chief inspector , controlling anti-vice operations in mong kok district
· assisting in drafting the list of anti-vice, anti-drugs and anti-gambling within the district

(1983-1985)
officer in charge , tai kok tsui community policing unit
· maintain the police report
· assigning beat officer to reacting on urgent request by the public

(1982-1983)
member of police tactical unit , para-military training
· crowd control
· fast reaction on anti-crime operations

(1981-1982)
· beat patrol , mong kok errorarea

(1980 november – april 1981)
· police basic training

1979 july – october 1980
after the graduation from high school , i was working in some private sectors, such as fire protection assistant, general clerk. i was trying to find my career at that period of time. lastly in october 1980 i decided and had been accepted to join the royal hong kong police force.
education & professional qualifications

1991 distance learning certificate program on supervisory management
1989 –
1990 hong kong government computer training programs - specializing in data management and inerrorformation handling.
1988 commercial crime bureau training in advanced methodology of fraud investigation
1988 police standard criminal investigation course
1982 police tactical unit - para-military & internal security training
1979 hong kong certificate of education passed 5 subjects including english and mathematics

commendations

1990 commended by the chief staff officer of commercial crime bureau for good investigative work resulting in the apprehension, extradition and conviction of a u.s. citizen for fraudulent offences.
1990 commended by u.s. drug enforcement agency in connection with a complex investigation of an international drug trafficking and money laundering syndicate.
1983 commended by the regional commander, kowloon for alertness and devotion to duties displayed during a civil disturbance in kowloon .

language skills

· fluent in both written and spoken english and chinese (cantonese and mandarin)

简历编号:1994411

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