Analysis of data, policy and process, and provision of business management advice and assistance to ensure compliance with public sector laws and regulations; 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; screening, credentialing, and organizing third-party vendors, suppliers, and contractors, and documentation and information on behalf of others; Preparation of customized reports for business and commercial purposes related to due diligence investigations and business intelligence; Forensic accounting services; Business consultation services in the field of regulation compliance

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; investigation of assets, fiscal assessments, and collection reports for security or authentication purposes; security services, namely, conducting recovery operations for the recovery of property and personnel; fraud resolution and assistance services provided in the event of data and identity theft and fraud; providing security assessments for businesses; fraud detection 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; consultation in the field of data theft and identity theft; 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 construction; planning and design of policies and procedures to protect the physical security of people, premises, assets and information; 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