B

Owners

Goods & Services

Analysis of business data; Business risk management consultation; Forensic accounting services; Providing independent ratings of arbitrators via quantitative rankings from a collection of summary statistics, key metrics, and award history for commercial purposes; business consulting services, namely, providing business risk assessment services through expert analysis of quantitative damages and assessing financial damages in connection with litigation; Accounting services, namely, forensic accounting and asset tracing in the nature of financial investigations and investigations of assets, expenses, and sources and location of assetuis, incomes, and expenses for business purposes related to quantitative damages analysis and analytics; Providing business investigation services in the field of regulatory compliance, fraud, sales practices, accounting, anti-money laundering, insider trading, asset tracing, and market manipulation; Business investigations; Providing internal business investigation services, namely, testing the effectiveness of compliance programs and procedures, analyzing data sets, and reviewing employee conduct

Financial evaluation, consultation and advising in the fields of banking, financial consulting, financial regulation compliance; financial risk management consultation; Financial consultation in the field of cryptocurrency; consultation and advising in the field of financial regulation compliance for broker-dealers, registered investment advisors, money services businesses, and digital asset, virtual asset and cryptocurrency firms; Financial services, namely, providing anti-money laundering compliance advice and consultancy in the field of anti-money laundering and financial crimes program governance, policies and procedures, risk assessments, and transaction monitoring; financial consulting services in the field of anti-money laundering and financial crimes

Expert witness services in legal matters in the field of securities, secured lending, accounting, currency, data management, information technology, risk management, and insurance; Litigation consultancy; Expert witness services in legal matters in the field of quantitative damages analysis and analytics

Training in the fields of banking, financial consulting, financial regulation compliance, financial risk management consultation and operations of cryptocurrency