FINDS

COMPUTER SOFTWARE FOR USE IN THE DETECTION OF FRAUD

BUSINESS MANAGEMENT; BUSINESS ADMINISTRATION; OFFICE FUNCTIONS; FISCAL ADMINISTRATION; ALL CONCERNED WITH THE DETECTION OF FRAUD

FINANCIAL AFFAIRS; NAMELY, FINANCIAL MANAGEMENT; MONETARY AFFAIRS; NAMELY, FINANCIAL ANALYSIS AND CONSULTATION, FINANCIAL RESEARCH; INSURANCE SERVICES, NAMELY, INSURANCE CONSULTATION, ACTUARIAL SERVICES; ALL IN THE FIELD OF THE DETECTION OF FRAUD

EDUCATION AND TRAINING; NAMELY, CONDUCTING CLASSES, SEMINARS, CONFERENCES AND WORKSHOPS CONCERNING THE DETECTION OF FRAUD; INVESTIGATIONS AND THE GATHERING OF FINANCIAL INTELLIGENCE IN FRAUD RELATED MATTERS

FRAUD DETECTION AND INVESTIGATION SERVICES; INTELLIGENCE GATHERING IN THE FIELD OF FINANCE