INSURANCE SERVICES, NAMELY AUTOMOBILE INSURANCE UNDERWRITING, INSURANCE CLAIM UNDERWRITING AND CLAIMS ADJUSTMENT SERVICES

PRINTED REPORTS RELATING TO ETHICAL COMPLIANCE AND HEALTH

Educational services, namely, conducting workshops and seminars in fraud prevention; Providing a website featuring blogs concerning fraud prevention and risk management; Providing non-downloadable publications in the nature of books, pamphlets, newsletters, articles in the fields of fraud prevention and risk management

Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the mortgage industry

computer software for detecting customer fraud in the communications field and user manuals sold as a unit therewith

consulting services regarding the detection of customer fraud in the communications field; computerized fraud detection services for detecting fraud by telecommunications services customers

Check verification and account validation for the prevention of fraud

Restaurants

Educational services, namely, conducting classes, workshops, seminars, internet instruction, and training in connection with fraud prevention and informed investment strategies

Providing temporary use of non-downloadable computer software for transactional fraud detection, analysis, tracking and reporting to help organizations prevent fraud

Monitoring of credit reports, the Internet, and public records to facilitate the detection and prevention of identity theft and fraud

Fraud Protection, Investigation and Information Services to Banks, Financial Institutions, and Other Such Organizations

Fraud Protection, Investigation and Information Services to Banks, Financial Institutions, and Other Such Organizations

telecommunications services, namely, detecting and monitoring fraudulent uses of calling cards and credit cards for long distance telephone calls

telecommunications services for monitoring and detecting unauthorized use of long distance calling credit cards

Software as a service (SAAS) services featuring software for use in indetification verification for merchants

Computer software for detection, prevention, deterrence and remediation of fraudulent activity related to authorized and unauthorized credit card, electronic and/or alternate payments transactions

Computer software for application and database integration; Database management software for the understanding and predicting of consumers, businesses, and market trends and actions; Computer software for providing an on-line database in the field of data analytics to understand and predict consumers, businesses, and market trends and actions; Computer software that provides real-time, integrated business management intelligence by combining information from various sources and presenting it ...

informational and assistance to businesses, organizations and individuals to assist in their efforts to combat insurance fraud,

Providing support tools, including without limitation databases, web sites, telephone hotlines and other automated and non-automated tools, to assist in anti-fraud efforts

Athletic apparel, namely, shirts, pants, jackets, footwear, hats and caps, athletic uniforms

Providing an interactive website in the field of payment transaction risk management featuring technology that analyzes information and provides reports on card not present payment transactions, make recommendations about the acceptance or rejection of such transaction activity, configure settings and parameters for scoring fraud activity, provide alerts of fraud trends, generate historical reports and link analyses regarding suspicious activity, and review staff performance in connection the...

Fraud detection services in the field of payment transactions where a physical card is not presented

computer software for fraud detection in financial transactions and user and installation manuals distributed therewith

Prerecorded digital video disks and audio tapes in the field of financial fraud detection

Prerecorded digital video disks and audio tapes in the field of financial fraud detection

Real property information services,namely, ownership and property information; identity verification services; scoring of collateral valuation and application data; integrity and fraud detection services, real property valuation and pricing data; current ownership, history, loan recording information; digital images of real property data and maps

Providing consulting services on the entire life cycle of fraud management of an antifraud program, namely, antifraud training

providing an Internet website portal featuring links to news stories, articles and educational seminar offerings in the field of credit union financial risk management; providing via a global communication network information pertaining to financial risk management and financial loss prevention in the credit union industry

insurance services; namely, insurance underwriting in the field of workers' compensation

Education services, namely, providing mentoring, tutoring, classes, seminars and workshops in the field of detecting and preventing securities and investment fraud

entertainment services in the nature of an ongoing television show about wrongful and criminal activities; educational services in the nature of seminars, workshops, and presentations in the field of wrongful and criminal activities and providing written materials in connection therewith

entertainment services in the nature of an ongoing television show about wrongful and criminal activities; educational services in the nature of seminars, workshops, and presentations in the field of wrongful and criminal activities and providing written materials in connection therewith

entertainment services in the nature of an ongoing television show about wrongful and criminal activities; educational services in the nature of seminars, workshops, and presentations in the field of wrongful and criminal activities and providing written materials in connection therewith

queuing and case management software, namely, software for managing workflow in credit fraud investigation

Computer software for use in insurance claims administration and risk management for detection of insurance claims fraud

Fraud and identity theft protection services

Accounting services, namely, forensic accounting, tax return preparation and review, financial statement preparation and review

Computer security threat analysis for protecting data

Promoting public awareness of the dangers and costs of insurance fraud and of the need for detection and prevention of insurance fraud

Providing online digital publications in the nature of electronic brochures, pamphlets, and white papers in the field of of counterfeit currency detection and identity authentication

Providing online digital publications in the nature of electronic brochures, pamphlets, and white papers in the field of counterfeit currency detection and identity authentication

Counterfeit money detection light to be used in retail stores and banks

Downloadable fraud prevention, fraud detection, compliance, client verification and business verification software; downloadable risk detection software for detecting unauthorized access to computer networks; downloadable fraud prevention, fraud detection, compliance, client verification and business verification application software; downloadable artificial intelligence software for analysis of business data metrics; downloadable machine learning software for surveillance of computer network...

Legal services; Providing customized legal information, counseling, and advice, and litigation services in the field of real estate, business, and contract fraud

Application service provider (ASP) featuring software for use by fraud, compliance, and risk professionals to monitor data streams, create rules for alerting as to certain transaction characteristics or user behavior that has a tendency to suggest fraud or suspicious activity, generate alerts, and automatically generate regulatory filing reports based on the gathered data; Application service provider (ASP) featuring risk and compliance software used by businesses, entities, financial technol...

Providing a website featuring blogs and non-downloadable publications in the nature of articles in the field of forensic accounting; On-line journals, namely, blogs featuring forensic accounting

Forensic analysis of surveillance video for the purpose of legal research

Providing temporary use of non-downloadable web-based software for amending and profiling healthcare provider billing activity in order to identify and prevent patterns of fraud and abuse

insurance investigation services in the field of fraud prevention and detection