Money laundering investigations; financial analysis and investigation services; insurance investigations; financial information and data services; financial risk management; financial asset tracing and recovery; economic damage assessment; damage valuation services; business valuation services; forensic and fraud services including corporate forensics, forensic accounting, fraud investigation, fraud risk mitigation, forensic investigations, international asset tracing, bribery and corruption advice and investigation, financial regulatory services, fraud risk management and forensic services; information, advice and consultancy services in relation to the aforementioned services.

Digital and computer forensic services; digital forensic investigations in the field of computer crimes; drug screening for forensic purposes; technical advice in relation to safety; computer, internet and data security consultancy; IT and cyber security, protection and restoration; data security services; computer security threat analysis for protecting data; data encryption and security services; consultancy in the fields of internet security, data security, computer security, and cyber security; engineering consultancy services relating to investigative and forensic engineering; open source intelligence collection; non-downloadable security software; non-downloadable software for the identification, investigation, research and resolution of complex crime and risk issues; non-downloadable threat detection and prevention software; non-downloadable cyber investigation and monitoring software; non-downloadable social media and digital media monitoring and investigation software; non-downloadable software for CV and personal details verification and social media identification, analysis and assessment; non-downloadable software for use in relation to asset tracing, money laundering detection, financial crime detection and prevention, fraud detection and prevention, due diligence and anti-money laundering; non-downloadable software for data gathering, data analysis, intelligence gathering, investigative processes, first warning intelligence, reputational threat assessment, cyber investigations and monitoring, open source intelligence, whistleblower support and investigations, risk assessments; non-downloadable software used in connection with sport integrity investigation and governance; non-downloadable software used in connection with citizenship and residency consultancy; non-downloadable software used in connection with border and supply chain security; checking and monitoring services, namely the reading, copying and analysing of data from data processing devices, including from mobile phones, computers and portable data storage devices in respect of digital forensics; design, development, testing and implementation of detection, research, investigation and resolution software; data security consultancy, monitoring of computer systems for security purposes, detecting unauthorized access or data breach; information, advice and consultancy services in relation to the aforementioned services.

Private investigation services; detective investigations and agency services; legal investigation services; forensic advice for criminal investigations; personal background investigations; security services; border security services; security monitoring; security marking of goods; legal advice in the field of immigration, citizenship and residency; location services of people, pets and personal effects; proving information about the location of items for security purposes; investigation and surveillance services; background investigation and research services; criminal, private, personal background, missing person, fraud, counterintelligence and legal investigations; whistleblower investigations; forensic analysis of surveillance video for fraud and theft prevention purposes; fraud prevention services provided to businesses, governments and other organisations; anti-corruption, anti-counterfeiting and anti-money laundering services; security assessment of risks; threat assessment services; intelligence and strategic risk management; regulatory risk assessment services; regulatory compliance auditing; risk analysis, international asset protection, private investigative services, crisis management planning, disaster recovery planning, security services, all such services provided to businesses, governments and other organisations; providing information about regulatory requirements; consultancy services to government; operational support to national security and law enforcement agencies; providing intelligence and information to government agencies and customers relating to physical threat assessment as it pertains to people and tangible property; political information services; research and analysis relating to politics, foreign policy, geo-politics and security; legal information, investigation and research services; due diligence services in order to ensure compliance with law, in particular, financial crime legislation; due diligence services in order to ensure conformity with regulatory requirements; crime prevention advisory services; missing person investigations; consultancy services relating to private investigations; licensing of computer software; legal advice in relation to white collar defence, cross-border investigation and enforcement, extradition and international legal proceedings; legal consultancy in the field of customs, excise duties and international trade legislation and legislation in relation to the cross-border movement of goods; legal services, namely visa and immigration services for corporations and individuals, visa application services, settlement application services, citizenship, and naturalisation application services; information, advice and consultancy services in relation to the aforementioned services.

Money laundering investigations; financial analysis and investigation services; insurance investigations; financial information and data services; financial risk management; financial asset tracing and recovery; economic damage assessment; damage valuation services; business valuation services; forensic and fraud services including corporate forensics, forensic accounting, fraud investigation, fraud risk mitigation, forensic investigations, international asset tracing, bribery and corruption advice and investigation, financial regulatory services, fraud risk management and forensic services; information, advice and consultancy services in relation to the aforementioned services.

Digital and computer forensic services; digital forensic investigations in the field of computer crimes; drug screening for forensic purposes; technical advice in relation to safety; computer, internet and data security consultancy; IT and cyber security, protection and restoration; data security services; computer security threat analysis for protecting data; data encryption and security services; consultancy in the fields of internet security, data security, computer security, and cyber security; engineering consultancy services relating to investigative and forensic engineering; open source intelligence collection; non-downloadable security software; non-downloadable software for the identification, investigation, research and resolution of complex crime and risk issues; non-downloadable threat detection and prevention software; non-downloadable cyber investigation and monitoring software; non-downloadable social media and digital media monitoring and investigation software; non-downloadable software for CV and personal details verification and social media identification, analysis and assessment; non-downloadable software for use in relation to asset tracing, money laundering detection, financial crime detection and prevention, fraud detection and prevention, due diligence and anti-money laundering; non-downloadable software for data gathering, data analysis, intelligence gathering, investigative processes, first warning intelligence, reputational threat assessment, cyber investigations and monitoring, open source intelligence, whistleblower support and investigations, risk assessments; non-downloadable software used in connection with sport integrity investigation and governance; non-downloadable software used in connection with citizenship and residency consultancy; non-downloadable software used in connection with border and supply chain security; checking and monitoring services, namely the reading, copying and analysing of data from data processing devices, including from mobile phones, computers and portable data storage devices in respect of digital forensics; design, development, testing and implementation of detection, research, investigation and resolution software; data security consultancy, monitoring of computer systems for security purposes, detecting unauthorized access or data breach; information, advice and consultancy services in relation to the aforementioned services.

Private investigation services; detective investigations and agency services; legal investigation services; forensic advice for criminal investigations; personal background investigations; security services; border security services; security monitoring; security marking of goods; legal advice in the field of immigration, citizenship and residency; location services of people, pets and personal effects; proving information about the location of items for security purposes; investigation and surveillance services; background investigation and research services; criminal, private, personal background, missing person, fraud, counterintelligence and legal investigations; whistleblower investigations; forensic analysis of surveillance video for fraud and theft prevention purposes; fraud prevention services provided to businesses, governments and other organisations; anti-corruption, anti-counterfeiting and anti-money laundering services; security assessment of risks; threat assessment services; intelligence and strategic risk management; regulatory risk assessment services; regulatory compliance auditing; risk analysis, international asset protection, private investigative services, crisis management planning, disaster recovery planning, security services, all such services provided to businesses, governments and other organisations; providing information about regulatory requirements; consultancy services to government; operational support to national security and law enforcement agencies; providing intelligence and information to government agencies and customers relating to physical threat assessment as it pertains to people and tangible property; political information services; research and analysis relating to politics, foreign policy, geo-politics and security; legal information, investigation and research services; due diligence services in order to ensure compliance with law, in particular, financial crime legislation; due diligence services in order to ensure conformity with regulatory requirements; crime prevention advisory services; missing person investigations; consultancy services relating to private investigations; licensing of computer software; legal advice in relation to white collar defence, cross-border investigation and enforcement, extradition and international legal proceedings; legal consultancy in the field of customs, excise duties and international trade legislation and legislation in relation to the cross-border movement of goods; legal services, namely visa and immigration services for corporations and individuals, visa application services, settlement application services, citizenship, and naturalisation application services; information, advice and consultancy services in relation to the aforementioned services.