INVESTIGATIVE HOLDINGS, LLC

Training services, namely, investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud; identification services as part of business investigation services, namely, identity investigation of insured persons for businesses processing insurance claims; Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services as part of insurance claim investigation services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error; "CRITERIA"

Investigation services related to insurance claims including insurance fraud detection services; background investigation; surveillance services on background profiles; security threat analysis for protecting public safety and personal property; providing consultation and information in the field of emergency response; fraud detection services in the field of health care insurance, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud and error

Investigation services related to insurance claims including insurance fraud detection services; background investigation; surveillance services on background profiles; security threat analysis for protecting public safety and personal property; providing consultation and information in the field of emergency response; fraud detection services in the field of health care insurance, namely, compiling and analyzing statistical health data in order to uncover and identify health care fraud and error

Training services, namely investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud | Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error

Providing on-line non-downloadable software for case management of insurance claims investigation

"INVESTIGATION MANAGEMENT SYSTEM"