U.S. federal trademark · Serial No. 77386923 · Reg. No. 3589986
Forensic technology services, namely, evidentiary digital data recovery and data mining; development of software applications relating to anti-money laundering, fraud risk management, compliance with laws, regulations, and policies, and business investigations, fraud investigations, background investigations, and investigations into compliance with laws, regulations, and policies; electronic discovery services
Financial risk management consultation
Investigative accounting; forensic accounting; business investigations; business risk management consultation; business consultation, namely, developing and implementing programs for businesses to comply with laws, regulations, and policies
Litigation support services; reviewing standards and practices and conducting investigations to assure compliance with anti-fraud, anti-corruption, and anti-terrorism laws, regulations, and policies; background investigation and research services; personal background investigations; pre-employment background investigation services; fraud detection services to businesses, non-profit organizations, and government agencies
training services in the fields of risk management, compliance with laws, regulations, and policies, and fraud prevention and detection
Source: USPTO federal trademark records. Informational only, not legal advice. Status and details may lag the live USPTO database.