VIDOCQ

Business risk assessment services; Commercial risk management services in the nature of business risk management services

Financial risk management; Credit investigation and advisory services, namely, credit inquiry and consultation; Investment risk assessment services; Due diligence investigations in the nature of financial due diligence; In-depth due diligence in the nature of financial due diligence

Credit card fraud detection services for online purchases, namely, electronic monitoring of credit card activity to detect fraud via the internet; Fraud and identity theft protection services, namely, electronic monitoring of personally identifying information to detect identity theft via the internet; Credit card fraud investigation services, namely, electronic monitoring of credit card activity to detect fraud via the internet

Private investigation; Security agency services, namely, physical security consultancy; Missing persons investigations; Background investigations of persons; Background investigation services; Pre-employment background investigation services; Legal investigation services, namely, criminal investigation services; Private investigation services; Investigation services in connection with claims, namely, investigation services related to insurance claims; Health insurance fraud detection services, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud; Insurance fraud detection services, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud; Detective agency services; Third party and vendor audits, namely, employment and judicial background check services being pre-employment background screening services; Private investigation services of economic crimes; Anti-corruption private investigation services