CFIS

Owners

Goods & Services

Financial investigation services, namely, investigating financial documents, identifying assets, tracking and tracing of funds between accounts

Forensic accounting services

Computer software for identifying, extracting and reconciling critical data elements in financial records and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; computer software for collecting, editing, organizing, modifying, book marking, transmitting, storing and sharing of data and information and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; computer software for creating searchable databases of information and data; computer programs for document management; database management software for use in forensic accounting, financial investigation and analysis, and generating reports regarding the same; computer software for use in litigation support