Financial services, namely, providing reverse positive pay service via the Internet, namely, daily reporting of exception items with pay/no pay capability to assit in fraud prevention

Fraud and identity theft protection services

Electronic monitoring of computer networks for cyber attack incidents and providing information regarding such incidents

Computer software used in the detection of Unemployment Insurance fraud

Computer software, namely software for searching for and detecting similarities in data contained in electronic databases, for use in the field of electronic commerce, business to business data exchanges, and business to consumer data exchanges

BROCHURES AND ADVERTISEMENTS FOR CONSULTING SERVICES

downloadable electronic publications in the nature of books, magazines, and newsletters in the field of fraud detection and deterrence and white-collar crime

Magazine featuring articles of interest to persons engaging in the detection and deterrence of fraud

Computer software for risk assessment and risk management of financial, securities, and insurance transactions, and related functions, namely, billing, reporting, and data retention

Computer software for detecting fraudulent check transactions by banks and financial institutions

Computer software for detecting fraudulent check transactions by banks and financial institutions

Computer software for financial institutions used to detect potential check fraud

Counterfeit money detection light to be used in retail stores and banks; Money counting and sorting machines

Newsletters in the field of fraud

debt recovery services; collection services

promoting public awareness of environmental issues by designating individuals who have made negative contributions to the environmental field

Providing temporary use of non-downloadable cloud-based software for monitoring financial transactions to reduce the likelihood that a user would succumb to fraud during online payment transactions, particularly ACH debit and credit events

service of custom software programming, design, and integration of standard hardware to accommodate software

anonymous fraud reporting service for a Company's employees to report fraud to a Company's Management

Printed instructional materials for training employees, managers, and supervisors of healthcare organizations in discovering and addressing improper, wrongful, and/or criminal business practices

PRINTED INSTRUCTIONAL MATERIALS FOR TRAINING EMPLOYEES, MANAGERS, AND SUPERVISORS OF HEALTHCARE ORGANIZATIONS IN DISCOVERING AND ADDRESSING IMPROPER, WRONGFUL, AND/OR CRIMINAL BUSINESS PRACTICES

Consumer credit consultation; Credit inquiry and consultation; Credit risk management provided via websites, APIs, and customized software programs; Evaluation of credit bureau data

Research reports featuring FRAUD, SCAMS, COMPLAINTS

Providing emergency cash advances and emergency airline tickets to the holder of lost or stolen credit cards; credit inquiry in the nature of credit reports; credit consultation in the nature of assisting customers in notifying and filing complaints with the authorities as to lost or stolen credit cards, drivers licenses, passports and airline tickets; providing identity theft insurance

Fraud resolution assistance, namely, providing advice and consultation in the field of identity theft; support services provided by e-mail and on-line via the Internet, in the field of identity theft recovery, namely, step-by-step instructions and guidance for resolution of identity theft claims, non-downloadable sample correspondence for resolution of identity theft claims; providing a Website featuring information about identity theft recovery and recovery from identity fraud and identity m...

Fraud resolution assistance, namely, providing advice and consultation in the field of identity theft; support services provided by e-mail and on-line via the Internet, in the field of identity theft recovery, namely, step-by-step instructions and guidance for resolution of identity theft claims, non-downloadable sample correspondence for resolution of identity theft claims; providing a Website featuring information about identity theft recovery and recovery from identity fraud and identity m...

Business evaluation of the effectiveness of identity, authentication and fraud management business processes of online financial institutions and eCommerce retailers

Financial information and credit repair and recovery caused as a result of internet fraud, internet fraud schemes and hacker attacks

Insurance underwriting in the field of fraud, embezzlement, identity theft and theft insurance

software for use in detecting and preventing online fraud, namely, identifying potential patterns of online fraudulent activity, attempts to use stolen usernames and passwords for unauthorized access to online accounts or other information accessible online, attempts to complete fraudulent transactions within an online account session, attempts to use stolen credit cards or stolen credit card information to make unauthorized purchases, and attempts to impersonate the identity of another perso...

computer services, namely, leasing access time to a computer data base containing information on potential customers

Computer software for managing credit card and point of sale transactions

Computer software in the field of real-time monitoring of Web-based traffic and transactions to enable a variety of solutions including system administration, customer care and business management

Investigation services related to insurance claims

Business consultation in the field of Fraud Management (fraud detection, fraud prevention, fraud training, fraud investigation, fraud risk,fraud assessment,fraud mitigation and fraud analytics)

computer software for detecting unauthorized credit card purchases

Educational services delivered by mobile unit, namely, providing presentations in the field of best practices for fraud protection by means of merchant visits provided by a mobile unit in small merchant neighborhoods

ELECTRONIC AND ONLINE BUSINESS INVESTIGATION SERVICES IN THE FIELD OF COMPREHENSIVE FRAUD INVESTIGATION AND PREVENTION

Television production; production of Internet and mobile content in the nature of television programs and motion pictures; providing motion pictures and ongoing television programs in the field of documentaries bringing awareness to the public about the global problem of fraud via a computer network

Pre-recorded compact discs, digital video discs and digital versatile discs featuring television programs and motion pictures in the field of fraud information and education

Computer software for use in wireless telecommunication fraud detection

Business consulting services

Arranging and conducting educational sessions and presentations in the fields of fraud, legal and regulatory compliance, and risk management

Education services, namely, providing non-downloadable webinars in the field of consumer fraud education

Promoting public awareness of the problems created by insurance fraud

Computer software for use by bookkeepers, CPA's, programmers, database administrators and financial fraud investigators for identifying and investigating company fraud, excluding identify theft

Computer software for impeding attempts at data theft and identity theft that may be downloaded from a global computer network

Board games

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

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