Data processing services; provision of business advice and information in the field of data processing; provision of business statistics; advisory, consultancy and information services relating to all of the aforementioned

Financial risk management

Computer software; data processing software

Identity theft and fraud prevention services

Data processing services; provision of business advice and information in the field of data processing; provision of business statistics; advisory, consultancy and information services relating to all of the aforementioned

Fraudscan is a fraud control methodology designed to help organisations understand their susceptibility to fraud, identify high-risk areas, develop an integrated fraud control plan and implement fraud control measures that comply with corporate governance requirements, in particular AUS 210 (an audit standard); the first stage of fraudscan is a quantitative and qualitative measure of a company's systems and processes is completed; using excel, the results are collated and measured against industry benchmarks of best practice in fraud prevention and an assessment is made of the organisation's exposure to fraud; using the results and assessment, recommendations are made for the implementation of audits and/or improvements in the organisation's processes and controls to increase the organisation's level of protection against fraud

Business consultancy services; business information services; business management and advisory services in this class including but not limited to human resource management, business research, management consultancy, management assistance and economic forecasting; taxation assessment; advisory services for business; publication services in this class; sales promotion services in this class; dissemination of business, commercial and advertising information

Financial services including financial management services relating to business, professions and retirement; financial analysis; financial evaluation; physical evaluations; financial management; financial assessments; physical assessments; investments services; actuarial services; dissemination of financial information

Business management; business administration; auditing; accountancy services

Scientific and technological services; development of computer software

The provision of education and training services in respect of fraud risk management, fraud profiling, fraud investigation and fraud awareness

Fraud risk management - methodology for the identification of fraud exposure(s)