VIDOCQ

Owner

Goods & Services

Financial risk management; Credit investigation and advisory services, namely, credit inquiry and consultation; Investment risk assessment services; Due diligence investigations in the nature of financial due diligence; In-depth due diligence in the nature of financial due diligence

Business risk assessment services; Commercial risk management services in the nature of business risk management services

Private investigation; Security agency services, namely, physical security consultancy; Missing persons investigations; Background investigations of persons; Background investigation services; Pre-employment background investigation services; Legal investigation services, namely, criminal investigation services; Private investigation services; Investigation services in connection with claims, namely, investigation services related to insurance claims; Health insurance fraud detection services, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud; Insurance fraud detection services, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud; Detective agency services; Third party and vendor audits, namely, employment and judicial background check services being pre-employment background screening services; Private investigation services of economic crimes; Anti-corruption private investigation services

Credit card fraud detection services for online purchases, namely, electronic monitoring of credit card activity to detect fraud via the internet; Fraud and identity theft protection services, namely, electronic monitoring of personally identifying information to detect identity theft via the internet; Credit card fraud investigation services, namely, electronic monitoring of credit card activity to detect fraud via the internet