09
Downloadable software and/or application software for
computer security, protection and risk and threat assessment
and management, expert services, business intelligence and
investigations, financial restructuring, valuation,
financial compliance and regulation, information management
and governance; downloadable software for mobile devices,
phones and hand-held computers for computer security,
protection and risk and threat assessment; computer programs
for recovering data on computer data storage devices after
the occurrence of electrical or mechanical failure, computer
operator errors, software malfunctions, natural disasters,
computer viruses, and computer crimes; computer programs for
recovering and/or analyzing data on computer data storage
devices for purposes of detecting, recovering, and securing
computer data evidence for use in forensics; computer
utility programs for installing, formatting and partitioning
hard disk drives; computer utility programs for managing
storage devices in a networked environment; computer desktop
utility software
35
Business investigation services; business risk management;
forensic accounting services; business intelligence
services; screening, credentialing, and organizing
third-party vendors, suppliers, and contractors, and
documentation and information on behalf of others; business
credit evaluation; identity theft and breach notification,
call center and credit and identity monitoring, recall
notification; regulatory compliance and risk assessment;
reputational risk assessment; commercial information agency
services; business research; commercial information
agencies; corporate analysis services; services relating to
the provision of corporate and company profiles; business
consulting and auditing in the field of information
technology systems and computer forensic services; business
enquiries and investigations; risk governance and advisory
services, namely, system assessments and testing, incident
preparedness, endpoint monitoring and threat detection and
response, managed and outsourced services, cybersecurity
threat intelligence consulting and preventative services,
incident response investigation, data breach notification,
identity monitoring and identity restoration; analysis
related to public record and human source intelligence to
support decision making on strategic initiatives, namely,
MandA, capital markets activity, joint ventures, political
risk, new market entry, supply chain integrity and
reputational risk management
36
Investment banking services; investment consulting services;
investment management services; financial analysis and
consulting; financial investigation services; financial
valuation of business and investment securities; financial
risk management; financial advisory services in the field of
tax, transfer pricing, real estate, alternative assets, and
fixed assets; corporate finance services; financial
compliance and regulatory consulting for the financial
services industry; asset evaluation and recovery services;
credit verification services; corporate security services;
risk, security and crisis advisory and consultancy services,
consultancy and advisory services relating to security
issues of computers and telecommunication systems;
settlement administration; financial restructuring services,
namely, restructurings, liquidations, receiverships and
examinerships, out-of-court workouts, lender and creditor
negotiations, recapitalizations including debt-for-equity
conversions, debtor-in-possession and exit financing and
insolvency; bankruptcy administration services, namely,
pre-bankruptcy consulting, contract review, customized case
websites, claims processing and analysis, global call center
capabilities, solicitation consulting, facilitating secure
disbursements, digital media plans, virtual data room
support and creditors' committee work; issuer services;
providing valuations for financial reporting, tax and
management planning purposes; providing business valuation
for intellectual property valuation, machinery and equipment
valuation and strategic value advisory; secondary market
advisory; real estate valuation and investment services;
loan portfolio review services, namely, automated data
processing platforms and cloud computing and proprietary
cash-flow models; transfer pricing advisory services;
property insurance valuation, fixed asset inventory and
reconciliation services; advisory services for the sale,
acquisition, divestiture, buyout or recapitalization of one
or more businesses; transaction analysis and opinions;
merger, acquisition and divestiture analysis services,
namely, transaction structuring and accounting, strategy and
commercial due diligence, technology due diligence,
transaction data analytics, process improvement, merger
integration/divestiture and comprehensive due diligence to
private equity, hedge funds and strategic/corporate
investors on buy-side, sell-side and lender transactions;
providing process improvement, post-transaction advisory
services, operational improvement analyses, working capital
analyses and liquidity and cash flow analyses for distressed
investments; debt advisory services; information services
for corporate and financial transactions
41
Education services, namely, providing seminars, conferences,
classes and training for businesses in the fields of
computer security, protection and risk and threat assessment
information and management, expert services, business
intelligence and investigations, financial restructuring,
valuation, financial compliance and regulation, information
management, environmental matters and governance;
educational resource center on computer security, protection
and risk and threat assessment information and management,
expert services, business intelligence and investigations,
financial restructuring, valuation, financial compliance and
regulation, information management, environmental matters
and governance
42
Security consulting (term considered too vague by the
International Bureau - Rule 13 (2) (b) of the Regulations);
environmental social and governance compliance and risk
consulting; computer security consultancy; computer
services, namely, recovering and/or analyzing data from
computer data storage devices after the occurrence of
electrical or mechanical failure, computer operation errors,
software malfunctions, natural disasters, commuter viruses,
and computer crimes; computer services, namely, detecting,
recovering and securing computer data evidence for use in
forensics; computer services, namely, analyzing data to
detect, eradicate, and prevent the occurrence of computer
viruses; providing temporary use of non-downloadable
computer software for computer security, protection and risk
and threat assessment; computer breach security consultancy
and coordinating breach notifications for a compromised
entity and the consumer-facing organizations with which they
work; providing risk management and security threat analysis
services; providing an Internet website portal that allows
users to assess and determine computer breach and
coordination of breach notifications; software as a service
featuring software for governance, risk and transparency,
namely, valuation, expert services, investigations, cyber
security, corporate finance, restructuring, legal and
business solutions, data analytics and regulatory
compliance; platform as a service featuring a platform for
governance, risk and transparency, namely, valuation, expert
services, investigations, cyber security, corporate finance,
restructuring, legal and business solutions, data analytics
and regulatory compliance; providing an educational website
on computer security, protection and risk and threat
assessment information and management, expert services,
business intelligence and investigations, financial
restructuring, valuation, financial compliance and
regulation, information management, environmental matters
and governance
45
Investigation, surveillance, security and risk analysis
services for the safety of businesses and individuals;
corporate and business vendor investigation services,
including investigations of financial fraud, trade secret
theft, threats of hostile acts, gray market and counterfeit
products, intellectual property infringement investigations
and monitoring, surveillance and vendor integrity programs;
employee investigations including sexual harassment,
pre-employment background checking; private investigation
services; security consulting; security guard services;
consulting services in the field of risk and crisis
management relating to escort, safety, guarding and security
services; monitoring of companies for compliance with
federal state regulatory requirements or corporate policies;
providing country and city specific risk analysis relating
to safety; monitoring security services for residential and
commercial establishments through the use of computer
hardware and software; auditing of hardware and software for
potential security risks, computer crime and fraud
prevention; licensing of computer software; due diligence
services; providing advice on disputes and litigation, fraud
and corruption, employee malfeasance, compliance failures,
regulatory probes, sanctions breaches, unexplained
business/transactional failures, money laundering,
shareholder disputes, leaks of information, IP infringement,
monitorships and asset search and recovery; compliance and
diligence services, namely, pre-transactional intelligence,
vendor/supplier/distributor due diligence, vendor risk
management platform, supply chain risk management and
sanctions screening and monitoring; analysis related to
commercial, construction, financial and technology disputes,
namely, commercial litigation and international arbitration
support, construction delay and quantum disputes support,
fraud investigations and remediation expertise, intellectual
property advisory, investigation and disputes consulting
services, regulatory, accounting and economics disputes
support, technology delay and disruption disputes support
and project advisory expertise; private investigation;
consulting, advisory and outsourcing global financial
services, namely, regulatory compliance, governance and risk
programs, global registration/authorization assistance;
regulatory advice, investigations and commissioned reviews,
MandA regulatory and operational due diligence, risk
management, compliance role secondments and tax and business
advisory services
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