FRAUD.GLOBAL
LIVE

Serial Number

88032609

Owner

Fraud.global, LLC

Attorney

Kelley C Keller

First Use Date

Jul 1, 2018

Filing Date

Jul 10, 2018

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FRAUD.GLOBAL Trademark

Serial Number: 88032609 • Registration: 5979912

FRAUD.GLOBAL is a trademark filed by Fraud.global, LLC on July 10, 2018. The trademark is classified under Class 9 (Computers & Electronics), Class 41 (Education & Entertainment), Class 42 (Computer & Scientific), Class 45 (Legal & Security Services), Class 16 (Paper Goods), Class 35 (Advertising & Business). The application is currently registered and active.

Owner Contact Info

Fraud.global, LLC (3 trademarks)

28 Bridgeport Dr.
Mechanicsburg, PA 17050

Entity Type: 16

Trademark Details

Filing Date

July 10, 2018

Registration Date

February 4, 2020

First Use Anywhere

July 1, 2018

First Use in Commerce

July 1, 2018

Goods & Services

Providing anti-fraud educational services through live courses in the fields of detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud and distribution of course materials therewith; On-line journals, namely, blogs featuring information relating to fraud detection and deterrence; Providing a website featuring information on education, and online educational programs in the fields of fraud detection and deterrence

Downloadable electronic publications in the nature of ebooks, white papers, memoranda, case study reports, and case simulation reports in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud

Printed publications, namely, brochures, binders, booklets, and teaching materials in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud

Performing specialized investigative business audits for others, namely, fraud auditing, fraud examinations, forensic auditing, surprise audits, and internal control assessments of corporate and business records, bank records, and financial statements; Fraud examinations for others in the nature of business investigations; Business investigations in the nature of fraud detection, prevention, and investigation in the fields of detection and deterrence of fraud and white-collar crime, business management, business governance, and business processes

Litigation support services

Providing temporary use of non-downloadable on-line computer software platforms for knowledge sharing and self-paced learning via the web, namely, for detection and deterrence of fraud

Filing History

COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Feb 4, 2025 REM1
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Dec 3, 2020 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Dec 3, 2020 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Dec 3, 2020 REAP
REGISTERED-SUPPLEMENTAL REGISTER
Feb 4, 2020 R.SR
LAW OFFICE PUBLICATION REVIEW COMPLETED
Dec 30, 2019 PREV
ASSIGNED TO LIE
Dec 26, 2019 ALIE
ASSIGNED TO LIE
Dec 18, 2019 ALIE
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Dec 16, 2019 CNTA
TEAS/EMAIL CORRESPONDENCE ENTERED
Nov 21, 2019 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 20, 2019 CRFA
TEAS REQUEST FOR RECONSIDERATION RECEIVED
Nov 20, 2019 ERFR
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sep 18, 2019 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sep 18, 2019 REAP
NOTIFICATION OF FINAL REFUSAL EMAILED
May 20, 2019 GNFN
FINAL REFUSAL E-MAILED
May 20, 2019 GNFR
FINAL REFUSAL WRITTEN
May 20, 2019 CNFR
TEAS/EMAIL CORRESPONDENCE ENTERED
Apr 27, 2019 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Apr 26, 2019 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Apr 26, 2019 TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Apr 26, 2019 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Oct 26, 2018 GNRN
NON-FINAL ACTION E-MAILED
Oct 26, 2018 GNRT
NON-FINAL ACTION WRITTEN
Oct 26, 2018 CNRT
ASSIGNED TO EXAMINER
Oct 23, 2018 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jul 14, 2018 NWOS
NEW APPLICATION ENTERED
Jul 13, 2018 NWAP