TRUSTED INTELLIGENCE

Owners

Goods & Services

Business investigation services; business risk management; forensic accounting services; business intelligence services; screening, credentialing, and organizing third-party vendors, suppliers, and contractors, and documentation and information on behalf of others

Storage services for archiving electronic data

Pre-employment background screening; identification verification services, namely, providing authentication of personal identification information; consulting services in the field of privacy and security laws, regulations and requirements; consulting services in the field of maintaining the security and integrity of databases; consultation in the field of privacy, security and data governance law; investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes; security services, namely conducting recovery operations for the recovery of property and personnel; providing security assessments for businesses; fraud detection services in the fields of insurance, banking, credit cards, and business transactions; regulatory compliance consulting in the fields of anti-money laundering and bribery; consultation services in the field of privacy, security and data governance laws and regulations and requirements; legal consultation services; litigation support services; litigation support services, namely, conducting electronic legal discovery; consultation in the field of data theft and identity theft; security services, namely, threat vulnerability analysis and mitigation and emergency and crisis response and management; security services, namely, providing executive protection; intellectual property consultation; security services, namely, providing security assessments of physical locations, information systems, and working environments; private investigation services; security consultancy; regulatory compliance consulting in the field of environmental regulation; consulting and legal services in the field of privacy and security laws, regulations, and compliance requirements as they relate to data governance

Computer security consultancy; design and development of electronic data security systems and contingency planning for information systems; maintenance of computer software relating to computer security and prevention of computer risks; computer forensic services; consulting services in the field of forensic science; data mining; computer consultation in the field of computer security technology relating to data governance, analytics and compliance; computer services, namely, data recovery services; computer security consulting services in the nature of high-tech cyber testing, testing of malicious code/malware, network vulnerability and penetration testing for computer systems

Financial risk management services; financial due diligence; financial evaluation of assets and debt recovery services related thereto; business credit verification services