Financial investigation services; insurance investigation services; financial solvency investigation services; financial information services; financial analyses services; tracing financial transactions services; providing financial research services; providing advice and information in the field of the aforementioned services; providing advice and research services in banking transactions; asset tracing services.

Criminal investigation services; private investigation services; detective investigation services; legal investigation services; legal watching services; accident investigation services; missing person's investigation services; personal background investigation services; background investigation and research services; investigation services related to insurance claims; consultancy services relating to private investigations; asset investigation services; fraud detection services in the field of banking; fraud investigation services; asset investigation services; providing advice and information in the field of the aforementioned services.