KEYPOINT

Business investigations, namely, corporate and agency governance investigations; government contractor advisory services, namely, consulting in the field of business financial auditing; anti-money laundering programs, namely, business audits and investigations; forensic accounting

Financial investigations, namely, asset tracing of personal and corporate assets; evaluation of credit bureau data for others; investigative financial due diligence

Biometric capture, processing and evaluation, namely, photography

Government contractor advisory services, namely, consulting in the field of cyber and information computer security

Providing background investigations, providing national security and background research services; providing information via an on-line database for security and background clearance investigations; providing public records information for the purpose of conducting criminal background and security clearance investigations in the form of an online database; providing a database featuring background screening information; expert witness services in legal matters in the field of criminal justice, background investigations and security clearance investigations; security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contracts, and providing information on sustainable security measures overseas; electronic legal discovery consulting services in the field of national security; document gathering, namely, gathering personal vital records and criminal and civil case histories; investigations services, namely, pre-employment background investigations, national security background investigations; biometric capture, processing and evaluation, namely, fingerprinting; government contractor advisory services, namely, consulting in the field of physical security and consulting in the field information security where the information is physical; compliance monitoring, namely, tracking and monitoring compliance with policies, laws and regulations in the field of national security, physical security and criminal justice