Pre-employment background investigation services, private investigations, namely, investigative data retrieval, litigation support services, namely, due diligence investigative data retrieval, detective investigations to prevent fraud and fraud related surveillance services

'background':4 'data':11,20 'detect':22 'dilig':18 'due':17 'employ':3 'fraud':26,28 'investig':5,8,10,19,23 'litig':13 'name':9,16 'pre':2 'pre-employ':1 'prevent':25 'privat':7 'relat':29 'retriev':12,21 'servic':6,15,31 'support':14 'surveil':30

Educational services, namely, conducting classes, seminars, conferences, and workshops in the field of fraud awareness

'awar':15 'class':5 'conduct':4 'confer':7 'educ':1 'field':12 'fraud':14 'name':3 'seminar':6 'servic':2 'workshop':9

INVESTIGATIVE OPTIONS

Owners

Goods & Services