FRAUD.GLOBAL

Owners

Goods & Services

Litigation support services

Providing temporary use of non-downloadable on-line computer software platforms for knowledge sharing and self-paced learning via the web, namely, for detection and deterrence of fraud

Printed publications, namely, brochures, binders, booklets, and teaching materials in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud

Providing anti-fraud educational services through live courses in the fields of detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud and distribution of course materials therewith; On-line journals, namely, blogs featuring information relating to fraud detection and deterrence; Providing a website featuring information on education, and online educational programs in the fields of fraud detection and deterrence

Performing specialized investigative business audits for others, namely, fraud auditing, fraud examinations, forensic auditing, surprise audits, and internal control assessments of corporate and business records, bank records, and financial statements; Fraud examinations for others in the nature of business investigations; Business investigations in the nature of fraud detection, prevention, and investigation in the fields of detection and deterrence of fraud and white-collar crime, business management, business governance, and business processes

Downloadable electronic publications in the nature of ebooks, white papers, memoranda, case study reports, and case simulation reports in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud