TDI

Computer software, namely, custom web-based workflow and compliance management platform which automates on-boarding, assessment, investigation, approval, and monitoring of third parties for businesses, enables management of third party activities, provides effective collaboration between companies and the third parties they work with, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk

Providing custom business consultation, management and risk assessment services for corporations, lending institutions, foreign government and political leaders; providing intelligence services, namely, business intelligence, market intelligence, crisis intelligence, and geopolitical intelligence; political consultancy; providing custom business services, namely, formulating and executing programs designed to mitigate risk and advance agendas; providing custom investigative due diligence, compliance due diligence and integrity due diligence services; conducting business research, market research, investigations, evaluations, analysis and expert appraisals; providing expert evaluations and reports relating to business matters; business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; conducting investigations into fraud, misconduct, hostile interests and attacks by competitors; providing custom business assistance, advisory services and consultancy with regard to strategic business planning, business analysis, business management, business organization, business process improvement, business transactions, enterprise architecture design, risk management solutions, marketing and customer analysis, government relations, political and commercial engagement and negotiations; assisting in the execution of commercial engagement programs designed to mitigate investment risk; assist in development and implementation of custom compliance programs and custom programs to address industry-specific regulatory requirements and laws; advising on third-party compliance programs and providing third party compliance solutions; providing compliance risk and geopolitical risk intelligence and advice; management of third-party risk, enterprise risk and real world obligations; providing custom business consultancy and advice in view of political, regulatory, and legal factors which could impact professional reputations and global operations

Training services in the nature of business compliance programs

Reviewing standards and practices of individuals and businesses to assure compliance with laws and regulations across various industries; development of customized software for others for use in risk assessment and business analysis; platform as a service (PAAS) featuring custom web-based computer software platforms for workflow and compliance management which support automation of third party on-boarding, assessment, investigation, approval, and monitoring, enables management of third party activities, provides effective collaboration between companies and third-party contractors, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk

Regulatory compliance consulting for businesses; conducting background investigation and research services through a global intelligence network of analysts, linguists, legal counsel and professional experts, in the nature of executive vetting, pre-employment screening, professional certification validation, reputational/qualification and pre-transaction screenings on individuals and companies, propriety screenings on select professional certifications, and identification of potential reputational risks; security due diligence services for businesses; providing actionable intelligence that allows businesses to successfully direct security efforts; security services, namely, conducting asset tracing, assisting in recovery of stolen assets, and assisting in the enforcement of civil judgments; litigation support services, namely, providing support and guidance in litigation strategy, investigating relevant facts and allegations, providing and evaluating evidentiary information, and identifying and vetting expert witnesses