LEMIRE LLC

Owners

Goods & Services

Legal analysis of business data, policy and process and provision of advice and assistance to ensure compliance with public sector laws and regulations; Identification verification services, namely, providing authentication of personal identification information as part of personal background investigation; consulting services in the field of privacy and security laws, regulations and requirements; consulting services in the field of maintaining the physical security and integrity of computer equipment; security services, namely, conducting recovery operations for the recovery of property and personnel; fraud resolution and assistance services, namely, fraud investigation services provided in the event of data and identity theft and fraud; providing security assessments of physical locations for businesses; fraud detection services, namely, civil fraud investigation services in the fields of banking, credit cards, and business transactions; regulatory compliance consulting in the fields of anti-money laundering; legal consultation services; litigation support services; legal consultation in the field of data theft and identity theft; security services, namely, providing security assessments of physical locations and physical working environments; private investigation services; physical security consultancy; regulatory compliance consulting in the field of construction; physical security consulting services, namely, planning and design of policies and procedures to protect the physical security of people, premises, and assets; investigation services, namely, detective investigations, private investigations; consultation in the field of corporate and business compliance, namely, reviewing standards and practices to ensure compliance with civil and criminal laws and regulations; employee misconduct investigations; Regulatory compliance consulting in the fields of finance, fraud and remediation; Reviewing standards and practices to assure regulatory compliance in the field of finance, fraud and remediation

Business consultation services featuring management, organizational, and business improvement; business consulting services, namely, assisting clients in the development of personnel and operating policies and practices; business investigation services; business risk management; forensic accounting services; business intelligence services; business services, namely, screening, verifying the credentials of, and organizing third-party vendors, suppliers, and contractors on behalf of others; business services, namely, screening, verifying and organizing documentation and information relating to the professional credentials of third-party vendors, suppliers and contractors on behalf of others; Preparation of customized reports for business and commercial purposes related to due diligence investigations and business intelligence; Business consultation services in the field of regulation compliance