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Bright International Investigations

English/中文

Toll Free: 1-888- 853-9886
Tel: (626) 287-1879
Fax: (626) 287-1885

1120 S. San Gabriel Blvd
Suite 235
San Gabriel, CA, 91776

http://www.brightpi.com
E-mail: bpi@brightpi.com

Successful Cases:

1. Iron Export Fraud to Japan Case:

            In 1989, Mr. Bright Tang was in charge of investigating an iron export fraud from a Chinese province international trading group corporation to Japan. Through a few months worth of research, trips to several provinces, examining the location of the fraud, interviewing many witnesses, collecting some important and detailed evidences; finally reclaimed several millions dollars for the client through the courts.

2. Business Background Check Before Island Development Investments Case:

            In 1988, Mr. Bright Tang was in charge of a business background check on an island development investment case. The investor is an international financial investment enterprise in Hong Kong. Through careful studying of the draft agreement, a trip to the actual location of the investment, and collection of many first hand evidence, Mr. Tang found out that opposite side did not have the legal documents to allow them to the develop the island. Therefore preventing losses from a careless blind investment.

3. Refusal to Pay Because of Leather Down's Quality Case:

            In 1989, Mr. Bright Tang was in charge of investigating the case of refusal to pay because of leather down's quality. The client was an China Mainland leather down Export Company and the buyer was a company in Hong Kong who refused to pay because it claimed that the quality was unfit to the contract. Through investigating, The quality of Leather Down was fully fit the contract after re-examined the sample of leather down from the exported by Bureau of Import & Export Merchandise Examination authorized by government. Collecting the exact Evidence that the buyer illegal created the Certificate of Quality Examination. Finally, the buyer had to paid off total amount of contract. The client saved a lot of law suit fee and time.

4. International Trade L/C Fraud Case:

            In 1993, Mr. Bright Tang was in charge of  investigating the International Trade L/C Fraud Case. The client was an China Mainland silk garment  Export Company and the buyer was a company in New York who refused to pay at sight by Letter of Credit through the bank, because it claimed that the terms of payment was unfit to the contract. Through investigation, interview the witnesses of accounting depart of bank, staff of international shipping company, collecting many evidence that the buyer illegal changed the terms of payment of L/C, then got the contract merchandise from the transporting port using the copy of shipping documents. Facing the all investigated evidence and exact facts, the buyer had to admit their illegal actions and asked the client settle this case without going to sue. Finally, the client got total amount of contract at sight and saved a lot of law suit fee and time.

5.International Trade Payment seized Case:

            1995, Mr. Bright Tang was in charge of investigating a US Import Company's  international Trade payment was seized in China claimed by a China Mainland company case. Through the investigations in China and US, The US company refused to receive the merchandise because of the exported merchandise quality problems. On the other hand, China Mainland Company went to court claiming the seize order, The US Company's international Trade payment in China was seized. Through further investigation, interview the witnesses of case, colleting detail evidence, We found out that the legal opinion and evidence of claiming seize order was insufficient to Chinese law, we requested the appeared court to released the seize order and it had been proved .

6. International Trade Fraud Case

            1996, Mr. Bright Tang was in charge of investigating a world trade fraud case that a Taiwan company exporting real leather garments to B company in Los Angeles, the B company did not pay and disappeared after receiving the goods. Through further investigation, interview the witnesses, colleting detail evidence with high detective technical and equipments, we found the disappeared company and the received goods. This created the best position for the Taiwan company to collect the payments further.               

7. International missing people case:

            1996, Mr. Bright Tang was in charge of investigating a international missing people case. A university professor from China mainland lost his family members when he visiting  US.  Through further investigation, interview the witnesses, colleting detail evidence with high detective technical and equipments, the Professor's family members were found soon.

8. The last minuets of The Death judgment Case:

            1983, Mr. Bright Tang was in charge of investigating a Death judgment case. Mr. Bright Tang found out that the position of blood drop did not mach between the description of the case files and criminal scene. This influenced the judgment of the case seriously. Through study the case deeply, interviewing the witnesses, Investigating the criminal scene. A motion of the blood type test with suspect and victim had been put forward by Mr. Bright Tang. The test results showed off that The blood type of the suspect was as same as the victim’s. It means that the position of blood drop did not mach between the description of the case files and criminal scene was a existed fact, there were no other evidence explaining it, and further more, the prosecutor could not make sure the details of this homicide case. for example, Who attacked other one first, suspect or victim? Who could take full responsibility, or partly, in Crime Law. It would have been unclear facts in this homicide case if The Death judgment had been given to the suspect. The appear Court accepted Mr. Bright Tang's motion, The Death Judgment had been changed finally.