CFE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS & Design — 1542477

(1) Business management services; business services provided for an association, namely: association services for promoting the interests of those in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct, business administration services, business appraisals, business auditing, business consulting in the field of business networking, business efficiency services, business information in the field of taxes, business management consulting services, business management services, business planning, preparing business reports; promoting public awareness and the interests of those in the field of the deterrence, prevention, detection and investigation of fraud and related issues; raising awareness of the integrity, professionalism and qualifications of certified fraud examiners; promoting the interests of certified fraud examiners and anti-fraud professionals; providing business and organizational fraud and ethics consultancy services; compilation of information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct into computer databases; public relations services; provision of business information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct provided by a trade association for or on behalf of its members; compiling information on cases of fraud in business organizations and government agencies; publishing reports on cases of fraud in business organizations and government agencies for certified fraud examiners, other anti-fraud professionals and the general public; information, advisory and consultancy services relating to all the aforementioned services; education and provision of training, namely: anti-fraud training and education for certified fraud examiners, auditors, investigators, law enforcement personnel, security personnel, compliance personnel, business organizations and government agencies in relation to the deterrence, prevention, detection and investigation of fraud and fraud-related conduct in organizations, conducted through seminars and conferences, internet and website materials, printed publications, namely articles, manuals, toolkits, working papers, policies, surveys, studies, and expert briefs; business and government educational programs to employees, auditors, investigators, security personnel, compliance personnel, law enforcement personnel, management and executives related to ethics, compliance, anti-corruption and anti-fraud behaviours; organizing and conducting conferences, seminars, conventions, exhibitions, in-house training courses, presentations, and web-based training courses on the subject of the deterrence, detection, prevention and investigation of fraud and fraud-related conduct in businesses and government agencies; development and delivery of training pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; development of educational and training materials pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; education services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; providing of training in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; anti-fraud education and training; providing education and training services in relation to the deterrence, prevention, detection and investigation of fraud and related issues; providing education and training services in relation to the design and implementation of anti-corruption programmes, programmes for the prevention of fraud, and programmes for risk assessment; arranging, conducting and organizing workshops, conferences, conventions, demonstrations, displays, exhibitions, fairs, presentations and seminars, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; training courses, residential training courses, in-house training courses, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; production of training films and videos; setting of educational and training standards; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct using distance learning methods; assessment services for assessing which persons are eligible for certification as a fraud examiner; provision, setting, marking and moderating of examinations and other forms of assessment for assessing and determining eligibility for fraud examiners; certification in relation to examinations and other forms of assessment for assessing and determining eligibility for fraud examiners; assessment services, namely, setting educational, training and certification standards for certified fraud examiners and developing exams to test the qualifications of applicants; accreditation of courses; information, advisory and consultancy services relating to all the aforementioned services; certification services for fraud examiners and members seeking certification as fraud examiners; security services for the protection of property and individuals; information services relating to security, namely compiling and passing of reports of illegal or unethical acts or behaviours; theft investigation services; fraud investigation services; fraud prevention advisory and consultancy services; theft prevention advisory and consultancy services; design and development of and implementation of programs for the prevention, deterrence, detection and investigation of fraud; corporate security services, namely, corporate security, audit, investigation and compliance services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; threat assessment in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; crisis management services; investigation services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; investigation services for disclosure resolution; corporate investigation services; advisory services relating to regulatory affairs; compilation of regulatory information; risk management services; operation of complaints processes in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; complaints processes provided by means of a telephone help and fraud reporting line; fraud analysis; risk assessment services; exchange of information to prevent, deter, detect and investigate fraud; crime prevention advisory and consultancy services; provision of security information; preparation of reports relating to all of the aforesaid services; prevention of fraud, fraud prevention programs, detection of fraud, and anti-corruption programs, namely: developing and disseminating software tools to curb corruption and criminal activity; promotion of accountability in business through seminars and conferences, internet and website materials, printed publications, namely articles, manuals, toolkits, working papers, policies, surveys, studies, expert briefs; corporate social responsibility educational programs to employees and to fraud examiners and chief compliance officers within the private and public sectors related to ethics, compliance, anti-corruption behaviours; providing use of online non-downloadable software for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, identity theft, mortgage fraud, and banking fraud; development of customized software for others for use in monitoring, tracking, detecting, preventing and managing fraud; identity theft protection and identity fraud protection services, namely, personal information and financial identity monitoring; fraud resolution assistance, namely, providing advice and consultation in the field of identity theft and data theft; identity theft and fraud protection services, namely, Internet surveillance of financial and personal information; monitoring the Internet, public records, private and public electronic databases to facilitate the detection and prevention of identity theft and fraud; providing a secure interactive website concerning notifications of potential fraud and potential identity theft; providing online secure electronic storage and retrieval of digital content, media and images, namely, passwords, PINs, account numbers, medical records and prescriptions, important documents, emergency contact, digital photographs and diaries for others; forensic investigation services namely, anton piller orders, asset tracing/recovery, compliance audits, computer forensics, financial motive reviews, fraud investigations, investigative due diligence, litigation support and fidelity claims; anti-fraud consulting services namely, anti-fraud policies, employee surveys, fraud framework assessments, fraud risk assessments, internal control mapping; anti-fraud training services namely, corporate training, training for auditors and training for lawyers; providing fraud detection services for payment transactions, financial accounts, and accountholder information via a global computer network; providing a secure interactive website concerning notifications of potential fraud and potential identity theft; resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft; information, advisory and consultancy standard setting services relating to all the aforementioned services.