Financial due diligence services

Providing online non-downloadable software for background investigation services, namely, software for processing and managing background investigations; providing online non-downloadable software for conducting personal background investigations, pre-employment background screening, and personal security clearance background investigations, and for verification of personal identity as part of personal background investigations; software as a service (SAAS) services featuring software for due diligence services, namely, software for processing and managing background investigations; software as a service (SAAS) services featuring software for conducting regulatory compliance investigations in the fields of compliance with Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer

Background investigation services; personal background investigations; pre-employment background screening; conducting personal security clearance background investigations; verification of personal identity as part of personal background investigations; due diligence services namely, security threat analysis for protecting public safety in the nature of processing and managing global watch list and sanctions screening, global negative media screening, global politically exposed persons screening, US national healthcare compliance screening, global identification validation and compliance monitoring; regulatory compliance consulting, namely, Fair Credit Reporting Act investigation services; civil investigation services, namely, anti-bribery investigation services; regulatory compliance consulting, namely, Foreign Corrupt Practices Act investigation services; regulatory compliance consulting, namely, Anti-Money Laundering and Know Your Customer investigation services; providing a website featuring regulatory compliance information, information regarding civil investigations and information regarding personal security investigations, all in the field of due diligence, background, Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer investigation services