CFIS Trademark

Forensic accounting services for use in financial investigations by federal, state and local prosecutors, law enforcement, regulatory agencies, and commercial forensic accounting and financial investigative firms

Financial investigation services for detecting fraud and financial crimes by means of investigating financial documents, identifying assets, tracking and tracing of funds between accounts for use in financial investigations by federal, state and local prosecutors, law enforcement, regulatory agencies, and commercial forensic accounting and financial investigative firms

Downloadable and recorded computer software for identifying, extracting and reconciling critical data elements in financial records and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; downloadable and recorded computer software for collecting, editing, organizing, modifying, book marking, transmitting, storing and sharing of data and information and generating reports regarding the same, all in the fields of forensic accounting and financial investigations and analysis; downloadable and recorded computer software for creating searchable databases of information and data; downloadable and recorded computer programs for document management; downloadable and recorded database management software for use in forensic accounting, financial investigation and analysis, and generating reports regarding the same; downloadable and recorded computer software for use in litigation support, namely, for managing, reviewing and analyzing financial documents and data that could be relevant evidence in a lawsuit; all of these goods for use in financial investigations by federal, state and local prosecutors, law enforcement, regulatory agencies, and commercial forensic accounting and financial investigative firms