35
Business investigation, screening and research services; business analysis, research and information services; data repository and client profile information services; business consulting services in the field of risk management, crisis management, company monitoring and reports relating to regulations, strategic planning and due diligence; investigative due diligence in the field of risk (business and commercial) assessment and monitoring; business risk management for corporate and individual clients which includes the conduct of related research and due diligence, the gathering of intelligence (including business information, inquiries and investigations), risk assessments and other related risk management consulting services; including all the aforesaid via databases; information services relating to all of the aforementioned services
36
Financial investigation analysis, screening and research services; investigation and screening of the affairs of corporations, companies, organizations, professional services and individuals for purposes of financial compliance; information services relating to all of the aforementioned services
45
Personal background investigations, screening and research services; public record investigation services; personal misconduct investigation and screening services; providing online information relating to fraud prevention, fraud investigation, security risk investigation and due diligence on individuals, businesses and assets; including all the aforesaid via databases; information services relating to all of the aforementioned services