FRAUDDESK

Owners

Goods & Services

Fraud prevention services, namely, forensic analysis of surveillance video for fraud prevention purposes; fraud analysis, namely, analyzing statistical health data in order to uncover and identify health care fraud; risk assessment services, namely, safety consulting services in the field of hazard assessments; analyzing data in computer databases for criminal activity, namely, analysis of crime, financial crime and fraud data; information and advisory services relating to relating to personal physical security; services for exchange of information to prevent, deter, detect and investigate fraud, namely, providing information in the field of workers compensation fraud investigation; providing information in the field of electronic monitoring of credit card activity to detect fraud via the internet to credit reporting agencies, credit companies, banks and other government, regulatory or private organizations; personal background investigations, namely, identification of connections between people, assets, and financial transactions for the purpose of avoiding payment system fraud and abuse to prevent loss

Fraud prevention services, namely, electronic monitoring of credit card activity to detect fraud via the internet; Providing temporary use of on-line non-downloadable software and applications for issuing of fraud alerts and reports; information and advisory services relating to internet and data security for fraud prevention