45 Providing fraud investigations, namely, fraudulent financial and non-financial statements, namely examination of internal and external books, records and accounts pertaining to assets, liabilities, revenue and expense, accounting disclosures and asset valuations; Asset misappropriations involving the review, examination and verification of cash, inventory and all other assets; Corruption, namely, the examination of documents, books, records and accounts, interviews and surveillance relevant to economic extortion, illegal gratuities, bribery and conflict of interest. Insurance investigations involving suspicious and questionable claims, fires and property losses and commercial related claims; Investigative support services, namely, professional interviewing, witness locates, asset checks, database searches; Litigation support services, namely, investigations, computer forensics, fingerprint and document examinations; Fraud detection services in the nature of fraud examinations, namely, occupational frauds such as skimming, cash larceny, billing schemes, check tampering, expense reimbursement schemes and accounting and financial statement fraud; Proprietary and Intellectual property investigations in the nature of financial, business, scientific, technical, economic or engineering information, which is intentional damaged, manipulated, copied, reproduced, imitated, destroyed or stolen. Investigations for others referred to as fraud, white collar crime, economic crime, economic crime, embezzlement, occupational fraud or theft
Trademark: 77571037
