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)
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