U.S. federal trademark · Serial No. 77467933 · Reg. No. 3778742
Financial due diligence; providing financial monitoring in the nature of financial compliance, namely, risk management and due diligence; financial analysis, and consultation services to hedge funds, broker dealers and businesses; financial consulting services
Regulatory compliance services, namely, providing consulting services with respect to regulatory requirements in the field of securities market regulation; providing regulatory compliance, namely, reviewing standards and practices to assure compliance with laws and regulations in the areas of securities, banking, business ethics, corporate codes of conduct, financial services, and fraud prevention; providing financial identity monitoring
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