FORENSIC SOLUTIONS

Owners

Goods & Services

Forensic and investigative accounting; providing analysis in the field of economics, namely, economic damage analysis; electronic data analytics, namely, business data analysis; asset tracing services, namely, providing electronic tracking of intellectual and industrial property assets to others, providing tracking services and information concerning tracking of assets in transit; account auditing, namely, cost auditing

Fraud prevention analysis, namely, fraud and identity theft protection services, fraud detection services in the field of banking; fraud protection services, namely, anti-money laundering services; internal and external financial investigations, namely, investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes, investigation services related to insurance claims, workers compensation fraud investigation services; private investigation, namely, white collar crime investigations; financial fraud investigations, namely, investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes, investigation services related to insurance claims, workers compensation fraud investigation services; electronic data analytics, namely, analyzing data in computer databases for unlawful activity; background investigation services, namely, background checks; bankruptcy fraud investigations; alternative dispute resolutions services concerning construction issues; employee misconduct investigations; consulting in the field of data theft, namely, theft of trade secrets or proprietary data; expert testimony and witness services in legal matters in the field of accounting; providing information relating to legal affairs, namely, labor and marital disputes; litigation support services; consulting services in the field of counter-terrorism, namely, tracing of funds related to terrorism; consulting services in the field of methodologies related to cyber crimes