Business consultation services featuring management, organizational, and business improvement; business consulting services, namely, assisting clients in the development of personnel and operating policies and practices; business investigation services; business risk management; forensic accounting services; business intelligence services; business services, namely, screening, verifying the credentials of, and organizing third-party vendors, suppliers, and contractors on behalf of others; business services, namely, screening, verifying and organizing documentation and information relating to the professional credentials of third-party vendors, suppliers and contractors on behalf of others; Preparation of customized reports for business and commercial purposes related to due diligence investigations and business intelligence; Business consultation services in the field of regulation compliance

Legal analysis of business data, policy and process and provision of advice and assistance to ensure compliance with public sector laws and regulations; Identification verification services, namely, providing authentication of personal identification information as part of personal background investigation; consulting services in the field of privacy and security laws, regulations and requirements; consulting services in the field of maintaining the physical security and integrity of computer equipment; security services, namely, conducting recovery operations for the recovery of property and personnel; fraud resolution and assistance services, namely, fraud investigation services provided in the event of data and identity theft and fraud; providing security assessments of physical locations for businesses; fraud detection services, namely, civil fraud investigation services in the fields of banking, credit cards, and business transactions; regulatory compliance consulting in the fields of anti-money laundering; legal consultation services; litigation support services; legal consultation in the field of data theft and identity theft; security services, namely, providing security assessments of physical locations and physical working environments; private investigation services; physical security consultancy; regulatory compliance consulting in the field of construction; physical security consulting services, namely, planning and design of policies and procedures to protect the physical security of people, premises, and assets; investigation services, namely, detective investigations, private investigations; consultation in the field of corporate and business compliance, namely, reviewing standards and practices to ensure compliance with civil and criminal laws and regulations; employee misconduct investigations; Regulatory compliance consulting in the fields of finance, fraud and remediation; Reviewing standards and practices to assure regulatory compliance in the field of finance, fraud and remediation