Compilation and analysis of statistics for business or commercial purposes, namely, drawing up, laying out, collecting and bringing together statistics to identify fraudulent behavior, not for employment background investigation services

Credit and financial consultation regarding credit, understanding credit and how to achieve financial goals

Monitoring of consumer credit reports and scores and providing consumers an alert as to any changes to facilitate the detection and prevention of identity theft and fraud; providing consumer financial identity monitoring in the nature of monitoring of credit reports, the Internet, and public records, and providing alerts and reports regarding the same for protection against credit fraud and identity theft

Monitoring consumer credit reports and scores and providing consumers an alert as to any changes for business purposes

Banking services

[ Educational services, namely, conducting classes and seminars in the field of fraud investigation and distributing course materials in connection therewith ]

Prevention, detection, and investigation services related to fraud, embezzlement, theft, harassment, discrimination, abuse, tampering, pornography, and violations of company policies; hot line services for employees related thereto