Business investigation and accounting services

Legal services and investigations relating to legal actions

Computer program for detection of fraudulent checks, drafts and other instruments

Telecommunications services being the provision of electronic communications facilities for issuing alerts in the areas of stocks and financial matters

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 (a new audit standard); the first stage of FraudScan is a quantitative and qualitative measure of a company's susceptibility to fraud; a questionnaire (with multiple choice answers) about the 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 protections against fraud

Security bags/ tamper evident envelopes, mainly produced from plastic, designed for the secure transportation of cash, security documents and other valuables

Computer software

Consultancy services in relation to the detection and/or prevention of insurance fraud; analysis and review of insurance claim data and documentation to detect fraudulent insurance claims

Clothing, footwear and headgear

Printed publications and materials in this class

Financial services in this class including a financial information service which provides advice on the likelihood of financial risk and ways in which it may be avoided

Financial affairs

Credit card services including those providing monitoring of purchases to detect out of the ordinary transactions