Business consultation; Business investigations

bags, envelopes, pouches, sacks, and folders all being made of paper, cardboard, or plastics material or of a composite of one or more aforesaid materials, all being suitable for containing documents, bank notes, coins, jewelry or other valuables

Providing subscription-based temporary use of on-line, non-downloadable software for collaborative sharing of data and management of fraud investigations across state boundaries and between commercial, state, and Federal investigative organizations

Providing subscription-based temporary use of on-line, non-downloadable software for collaborative sharing of data and management of fraud investigations across state boundaries and between commercial, state, and Federal investigative organizations

Fraud and security investigation and consultation services, designed to assist entities in preventing, assessing, monitoring, tracking, detecting and taking action against fraud, conducting fraud analyses, designing security policies and solutions, providing investigations involving employee honesty or integrity, assisting in implementing internal fraud and security controls, conducting background checks and fraud investigations and providing reports thereof, and establishing fraud policies

Providing information and education resources on Identity Theft and fraud

analysis services, namely, providing wireless carriers real-time analysis of subscribers' roaming patterns outside a home carrier's market, thus alerting the wireless carrier of potential roaming fraud

Downloadable application software for desktop computers, handheld computers, smart phones, embedded computer systems, namely, software for fraud activity detection in the fields of computer security, computer networks security, banking, and online advertising and commerce; Downloadable computer software and hardware for fraud activity detection in the fields of computer security, computer networks security, banking, and online advertising and commerce; Downloadable cloud computing software fo...

[Computer application software for desktop computers, handheld computers, smart phones, embedded computer systems, namely, software for fraud activity detection in the fields of computer security, computer networks security, banking, and online advertising and commerce; Computer software and hardware for fraud activity detection in the fields of computer security, computer networks security, banking, and online advertising and commerce; Downloadable cloud computer software for fraud activity ...

Financial consulting services provided to financial institutions to confirm the accuracy of information provided in new account applications

Financial consulting services provided to financial institutions to confirm the accuracy of information provided in new account applications

Providing temporary use of non-downloadable cloud-based software for use in auditing and analyzing large data sets to uncover patterns, correlations and trends in personal financial data, and produce reports and exhibits for use in court proceedings, none of the foregoing to include confirming accuracy of information in new account applications

Fraud and identity theft protection services; Fraud detection services in the field of manufacturing, financial services and insurance

Fraud and security investigation and consultation services, designed to assist entities in preventing, assessing, monitoring, tracking, detecting and taking action against fraud, conducting fraud analyses, designing security policies and solutions, providing investigations involving employee honesty or integrity, assisting in implementing internal fraud and security controls, conducting background checks and fraud investigations and providing reports thereof, and establishing fraud policies

Computer software for the automation of the fraud detection process in the field of insurance claims fraud

Insurance information services

Application service provider services in the field of insurance fraud technology, namely the automation and standardization of insurance fraud detection process

Application service provider (ASP) featuring software in the field of insurance fraud technology

Fraud and security investigation and consultation services, designed to assist entities in preventing, assessing, monitoring, tracking, detecting and taking action against fraud, conducting fraud analyses, designing security policies and solutions, providing investigations involving employee honesty or integrity, assisting in implementing internal fraud and security controls, conducting background checks and fraud investigations and providing reports thereof, and establishing fraud policies

computerized fraud monitoring services provided to wireless communications service providers

Compiling inventories of personal items for others for insurance or security purposes; Consulting services, namely, conducting insurance benefit investigations for pharmaceutical and biotechnology companies; Fraud detection services in the field of health care insurance; Fraud detection services in the fields of healthcare, property, and auto insurance; Investigation services related to insurance claims

Computer services, namely, providing a non-downloadable computer software application to lenders that helps to reduce repurchases, default, and delinquency costs

Computer software for use by financial institutions that detects check fraud using digital interrogation

Fraud monitoring services provided to financial institutions, namely, to detect check fraud using digital interrogation

Online business investigations in the field of comprehensive fraud prevention

computer hardware and software relating to security for telecommunications systems

check verification services

Business investigation services in the field of identification of counterfeit products

Software as a service (SAAS) services featuring software for financial transaction fraud detection; Software as a service (SAAS) services featuring software to reduce chargebacks by providing early fraud detection and aid the resolution of billing inquiries and disputes by providing real-time transaction validation; Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; Computer ri...

Computer security consultancy in the field of fraud and identity theft protection; Electronic monitoring of credit card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet

Computer services, namely, designing and implementing the automation of searching databases to identify inconsistent data elements, namely, invalid telephone numbers, higher risk address locations, higher risk telephone numbers, invalid and disconnected phone numbers, invalid address data, impossible phone and zip code combinations, impossible address combinations, invalid social security number data, and social security number data belonging to a deceased individual to reduce the risks assoc...

Electronic processing, validation and verification of telephone numbers for billing purposes

security services for wireless communications service providers, namely, wireless communication monitoring, tracking, detecting and fraud prevention, computerized fraud monitoring services provided to wireless communications service providers

Providing information over the Internet in the fields of identity verification and fraud protection; providing credit and financial fraud detection services

computer software for analyzing databases to detect fraud and extract useful data

Computer software used in the detection of Unemployment Insurance fraud

Computer software, pre-recorded CD ROMs and other data carriers

Production and distribution of television shows and movies

Business auditing; Business consultation in the field of fraud prevention and anti-money laundering; Business consulting services; Business risk management

computer software program for use in the detection of fraud and irregularities in real property appraisals

Fraud detection services in the field of credit cards for on-line purchasing; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network

Software as a service (SAAS) services featuring software for detecting fraud and abuse from healthcare data

Workbooks, written materials, electronic materials (internet, audio, video, terrestrial and satellite delivered television, radio, CD-ROM, DVD, computer and others means of delivery and distribution currently exiting and to be developed), research and consulting services designed to assist consumers and businesses in protecting, preventing and resolving identity theft and fraud

Computer ecommerce communications and connectivity software used to allow access and transmission of information in the performance of electronic business transactions via a global computer network

Consulting services relating to electronic commerce

computer software used to document, compile and connect data to establish patterns and association among suspicious insurance claims

Providing on-line non-downloadable software for fraud detection in the field of affiliate marketing

providing information to others regarding white collar criminal and civil fraud, and the administrative sanctions and litigations related thereto

monitoring, tracking and detecting fraud in telecommunications industry

computer programs and manuals sold as a unit for use in monitoring communications networks