3 SEA DILIGENCE

Business assistance, management and administrative services; business consultation services, namely, strategic, organizational and business consulting in the maritime industry; business consultation services, namely, strategic, organizational and business consulting related to anti-corruption and fair-trade in the maritime industry; business consulting services, namely, strategic, organizational and business consulting related to compliance in the maritime industry; business consultation services, namely, strategic, organizational and business consulting related to professional business information, market analysis and opinion polls; data processing services, systematisation of data in computer databases and business administration; marketing services, namely, collection and organization of marketing data, conducting opinion polls, market research and marketing surveys; business administration of membership schemes; marketing; business network services in the form of networking and networking event management; business management of networking and marketing events; business risk management consultancy; business assistance in business diplomacy

Education and training activities, namely, providing courses of instruction in the field of anti-corruption compliance in the maritime industry and training services in relation to anti-corruption compliance in the maritime industry; arranging and conducting of events in the nature of conferences and congresses and seminars in the field of anti-corruption compliance in the maritime industry; publication of publications in the nature of reports; arranging and conducting of conferences, workshops, seminars and symposia in the field of anti-corruption compliance in the maritime industry; education services, training services, arranging and conducting of conferences, workshops, seminars and symposia; education services in the nature of providing courses of instruction, training services, and arranging and conducting of conferences, workshops, seminars and symposia, all in the field of anti-corruption compliance in the maritime industry; arranging and conducting courses, conferences, lectures and seminars in the field of anti-corruption compliance in the maritime industry; anti-fraud education and training being the provision of courses of instruction in the field of fraud detection and prevention; providing education in the nature of providing courses of instruction and training services in relation to the deterrence, prevention, detection and investigation of fraud and related issues; providing education in the nature of providing courses of instruction and training services related to compliance in the maritime industry

Development of services in computer programming for commercial analysis and reporting; designing of data processing systems; software as a service (SAAS) services featuring software for uploading, sharing, exchanging, reviewing, analyzing, organizing, creating, reporting, and converting commercial data, information, and documents to facilitate compliance in the maritime industry; platform as a service (PaaS) featuring software platforms for the maritime industry for uploading, sharing, exchanging, reviewing, analyzing, organizing, creating, reporting, and converting commercial data, information, and documents to facilitate compliance in the maritime industry; creation and hosting of a website allowing users to upload, exchange and share electronic documents for compliance and collaboration in the maritime industry; creation and hosting of a website allowing users to access standardised compliance tools in the maritime industry

Civil and criminal investigation services, namely, security consultancy relating to business organisation and management, in particular detecting and preventing economic crime, in particular corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering; legal consultancy with regard to processing facts relating to economic crime and the causal analysis thereof, conducting and developing risk analyses, development of concepts for protective measures and for prevention and/or risk minimisation; legal assistance relating to preventing and combating economic corruption; reviewing standards and practices to assure compliance with laws and regulations within the maritime industry; preparing standards, practices and reports in the nature of handbooks for the regulatory compliance within the maritime industry