INTEGRITY PARTNERS

business consulting services in the fields of risk management and legal and regulatory compliance, namely, business consulting services relating to the development, implementation, assessment and ongoing management of risk management policies and legal and regulatory compliance programs in the areas of banking, business ethics, corporate codes of conduct, financial services, and fraud prevention; business investigations; accounting consultation

Financial analysis; providing risk analysis and financial loss management consulting services

computer services, namely, providing computer network security consulting, forensic examination of computers, computer software and computer records, namely computer forensics

Fraud detection services in the field of banking, business ethics, corporate codes of conduct, and financial services