Class [45]
Personal & Legal & Social Services
Fraud detection services, namely, reviewing and analyzing companies' computer networks, systems, and processes, to ensure corporate compliance and identify instances of fraud and abuse; fraud detection services, namely, conducting in-depth inquiries in response to suspected corporate security breaches, or potentially illegal or improper activities, and assessment thereof; fraud detection services, namely, assistance with identifying security breaches, and illegal and improper activities by gathering and analyzing corporate data and communications and suspicious and unusual patterns found therein, using machine learning and analytics tools, time series analysis, and data tools; fraud detection services, namely, conducting reviews of client systems and processes to ensure compliance with relevant laws and sanctions; fraud mitigation services, namely, conducting audits to ensure legal and corporate compliance; fraud mitigation services, namely, providing advice regarding suspected instances of fraud, security breaches, and illegal or improper behavior within companies, and developing systems and processes for avoidance of future cases of same; fraud mitigation services, namely, conducting audits and evaluations of corporate security breach and events involving fraud, and illegal or improper activities; providing advice and consulting services in the fields of monitoring of computer networks for security purposes and establishing protocols for detecting malicious, illegal, and fraudulent activities; consulting services regarding fraud detection and mitigation, namely, conducting analysis of companies fraud and corporate compliance processes.
