35
Business investigation services in the fields of corporate
intelligence, corporate integrity, business fraud,
anti-money laundering, sexual misconduct, anti-corruption,
computer security, business reputation, background
investigations, and litigation support; all of the foregoing
services exclude investment advisory and investment
consultation services
45
Private investigation services; physical, personal, and
regulatory security consulting services in the fields of
business reputation, background investigations, business
fraud, anti-money laundering, anti-corruption and computer
security; investigation and consulting services in the field
of environmental regulatory compliance; litigation services,
namely, asset tracing and asset recovery in support of
litigation judgments, settlements, and gathering evidence;
regulatory compliance consulting in the field of
anti-corruption, anti-counterfeiting and anti-money
laundering; legal consulting services in the field of
listing and tracking of foreign and domestic government
regulatory requirements and for obtaining business-related
permits and regulatory compliance; consulting services in
the field of compliance consulting; regulatory compliance
consulting in the field of foreign investments; providing
personal travel security services for individuals and
companies; regulatory compliance consulting in the field of
finance mutual evaluations; physical, personal, and
regulatory security consulting services in the field of
fraud compliance and sanctions screening and monitoring;
sportsbook advisory regulatory compliance services; casino
regulatory compliance services; litigation support services;
litigation support services in economics, accounting, and
finance
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