1 Trademark Results found for "Certified Forensic and Investigative Auditor"

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Mark	Details	Status	Class/Description
	Certified Forensic and Investigative Auditor Muhammad Naveed Zafar 1697549 10 Oct 2014	ABANDONED - SECTION 38(7) on 15 Sept 2016	Certificates; baseball caps; pencils; printing material, namely, stati... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Certificates; baseball caps; pencils; printing material, namely, stationery, books, note pads, brochures, letterheads, business cards, advertising banners, advertising signs of cardboard and paper, instruction manuals; badges of precious metal; digital media, namely, videotapes, audio tape recordings; promotional material, namely, drinking vessels, pens, key chains; clothing, namely, shirts and T-shirts. Class 014 Class 014 Jewelry Products Business management services; business services provided for an association, namely, association services for promoting the interests of those in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; promoting public awareness and the interests of those in the field of the deterrence, prevention, detection and investigation of fraud and related issues; raising awareness of the integrity, professionalism and qualifications of certified forensic and investigative auditors; promoting the interests of certified forensic and investigative auditors and anti-fraud professionals; compilation of information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct into computer databases; provision of business information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct provided by a trade association for or on behalf of its members; publishing reports on cases of fraud in business organizations and government agencies for certified forensic and investigative auditors, other anti-fraud professionals and the general public; information, advisory and consultancy services relating to all the aforementioned services; education and provision of training, namely, anti-fraud training and education for certified forensic and investigative auditors, auditors, investigators, law enforcement personnel, security personnel, compliance personnel, business organizations and government agencies in relation to the deterrence, prevention, detection and investigation of fraud and fraud-related conduct in organizations, conducted through seminars and conferences, internet and website materials, printed publications, namely, articles, manuals, toolkits, working papers, policies, surveys, studies, and expert briefs; business and government educational programs to employees, auditors, investigators, security personnel, compliance personnel, law enforcement personnel, management and executives related to ethics, compliance, anti-corruption and anti-fraud behaviours; organizing and conducting conferences, seminars, conventions, exhibitions, in-house training courses, presentations, and web-based training courses on the subject of the deterrence, detection, prevention and investigation of fraud and fraud-related conduct in businesses and government agencies; development and delivery of training pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; development of educational and training materials pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; education services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; providing of training in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; anti-fraud education and training; providing education and training services in relation to the deterrence, prevention, detection and investigation of fraud and related issues; providing education and training services in relation to the design and implementation of anti-corruption programmes for the prevention of fraud, and programmes for risk assessment; arranging, conducting and organizing workshops, conferences, conventions, demonstrations, displays, exhibitions, fairs, presentations and seminars, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; training courses, residential training courses, in-house training courses, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; production of training films and videos; setting of educational and training standards; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct using distance learning methods; assessment services for assessing which persons are eligible for certification as a forensic and investigative auditors; provision, setting, marking and moderating of examinations and other forms of assessment for assessing and determining eligibility for forensic and investigative auditors; certification in relation to examinations and other forms of assessment for assessing and determining eligibility for forensic and investigative auditors; assessment services, namely, setting educational, training and certification standards for certified forensic and investigative auditors and developing exams to test the qualifications of applicants; accreditation of courses; information, advisory and consultancy services relating to all the aforementioned services; certification services for certified forensic and investigative auditors and members seeking certification as forensic and investigative auditors; security services for the protection of property and individuals; information services relating to security, namely, compiling and passing of reports of illegal or unethical acts or behaviours; theft investigation services; fraud investigation services; fraud prevention advisory and consultancy services; theft prevention advisory and consultancy services; design and development of and implementation of programs for the prevention, deterrence, detection and investigation of fraud; corporate security services, namely, corporate security, audit, investigation and compliance services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; threat assessment in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; crisis management services; investigation services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; investigation services for disclosure resolution; corporate investigation services; exchange of information to prevent, deter, detect and investigate fraud; crime prevention advisory and consultancy services; provision of security information; preparation of reports relating to all of the aforesaid services; prevention of fraud, fraud prevention programs, detection of fraud, and anti-corruption programs, namely, developing and disseminating software tools to curb corruption and criminal activity; promotion of accountability in business through seminars and conferences, internet and website materials, printed publications, namely, articles, manuals, toolkits, working papers, policies, surveys, studies, expert briefs; fraud resolution assistance, namely, providing advice and consultation in the field of identity theft and data theft; providing a secure interactive website concerning notifications of potential fraud and potential identity theft, emergency contact; forensic investigation services, namely, anton piller orders, asset tracing/recovery, compliance audits, computer forensics, financial motive reviews, fraud investigations, investigative due diligence, litigation support and fidelity claims; anti-fraud consulting services, namely, anti-fraud policies, employee surveys, fraud framework assessments, fraud risk assessments, internal control mapping; anti-fraud training services, namely, corporate training, training for auditors and training for lawyers; providing a secure interactive website concerning notifications of potential fraud and potential identity theft; resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft; information, advisory and consultancy standard setting services relating to all the aforementioned services. ... Class 016 Paper Goods and Printed Material Class 021 Houseware and Glass Products Class 025 Clothing Products Class 035 Advertising, Business & Retail Services Class 041 Education and Entertainment Services Class 042 Computer & Software Services & Scientific Services Class 045 Personal & Legal & Social Services

ABANDONED - SECTION 38(7)

on 15 Sept 2016

Certified Forensic and Investigative Auditor

Muhammad Naveed Zafar

1697549 · 10 Oct 2014

009

014

Class 014

Jewelry Products

Business management services; business services provided for an association, namely, association services for promoting the interests of those in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; promoting public awareness and the interests of those in the field of the deterrence, prevention, detection and investigation of fraud and related issues; raising awareness of the integrity, professionalism and qualifications of certified forensic and investigative auditors; promoting the interests of certified forensic and investigative auditors and anti-fraud professionals; compilation of information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct into computer databases; provision of business information in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct provided by a trade association for or on behalf of its members; publishing reports on cases of fraud in business organizations and government agencies for certified forensic and investigative auditors, other anti-fraud professionals and the general public; information, advisory and consultancy services relating to all the aforementioned services; education and provision of training, namely, anti-fraud training and education for certified forensic and investigative auditors, auditors, investigators, law enforcement personnel, security personnel, compliance personnel, business organizations and government agencies in relation to the deterrence, prevention, detection and investigation of fraud and fraud-related conduct in organizations, conducted through seminars and conferences, internet and website materials, printed publications, namely, articles, manuals, toolkits, working papers, policies, surveys, studies, and expert briefs; business and government educational programs to employees, auditors, investigators, security personnel, compliance personnel, law enforcement personnel, management and executives related to ethics, compliance, anti-corruption and anti-fraud behaviours; organizing and conducting conferences, seminars, conventions, exhibitions, in-house training courses, presentations, and web-based training courses on the subject of the deterrence, detection, prevention and investigation of fraud and fraud-related conduct in businesses and government agencies; development and delivery of training pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; development of educational and training materials pertaining to the methods by which fraud within businesses and government agencies is committed, the investigation of fraud-related conduct, assessing the risk of fraud within organizations, the law related to fraud investigations, the deterrence or prevention of fraud within businesses and government agencies through the implementation of internal controls and compliance programs; education services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; providing of training in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; anti-fraud education and training; providing education and training services in relation to the deterrence, prevention, detection and investigation of fraud and related issues; providing education and training services in relation to the design and implementation of anti-corruption programmes for the prevention of fraud, and programmes for risk assessment; arranging, conducting and organizing workshops, conferences, conventions, demonstrations, displays, exhibitions, fairs, presentations and seminars, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; training courses, residential training courses, in-house training courses, all in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; production of training films and videos; setting of educational and training standards; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; organization of courses in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct using distance learning methods; assessment services for assessing which persons are eligible for certification as a forensic and investigative auditors; provision, setting, marking and moderating of examinations and other forms of assessment for assessing and determining eligibility for forensic and investigative auditors; certification in relation to examinations and other forms of assessment for assessing and determining eligibility for forensic and investigative auditors; assessment services, namely, setting educational, training and certification standards for certified forensic and investigative auditors and developing exams to test the qualifications of applicants; accreditation of courses; information, advisory and consultancy services relating to all the aforementioned services; certification services for certified forensic and investigative auditors and members seeking certification as forensic and investigative auditors; security services for the protection of property and individuals; information services relating to security, namely, compiling and passing of reports of illegal or unethical acts or behaviours; theft investigation services; fraud investigation services; fraud prevention advisory and consultancy services; theft prevention advisory and consultancy services; design and development of and implementation of programs for the prevention, deterrence, detection and investigation of fraud; corporate security services, namely, corporate security, audit, investigation and compliance services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; threat assessment in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; crisis management services; investigation services in the field of deterrence, prevention, detection and investigation of fraud and fraud-related conduct; investigation services for disclosure resolution; corporate investigation services; exchange of information to prevent, deter, detect and investigate fraud; crime prevention advisory and consultancy services; provision of security information; preparation of reports relating to all of the aforesaid services; prevention of fraud, fraud prevention programs, detection of fraud, and anti-corruption programs, namely, developing and disseminating software tools to curb corruption and criminal activity; promotion of accountability in business through seminars and conferences, internet and website materials, printed publications, namely, articles, manuals, toolkits, working papers, policies, surveys, studies, expert briefs; fraud resolution assistance, namely, providing advice and consultation in the field of identity theft and data theft; providing a secure interactive website concerning notifications of potential fraud and potential identity theft, emergency contact; forensic investigation services, namely, anton piller orders, asset tracing/recovery, compliance audits, computer forensics, financial motive reviews, fraud investigations, investigative due diligence, litigation support and fidelity claims; anti-fraud consulting services, namely, anti-fraud policies, employee surveys, fraud framework assessments, fraud risk assessments, internal control mapping; anti-fraud training services, namely, corporate training, training for auditors and training for lawyers; providing a secure interactive website concerning notifications of potential fraud and potential identity theft; resolution assistance, namely, providing advice and consultation in the field of data theft and identity theft; information, advisory and consultancy standard setting services relating to all the aforementioned services.

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Certificates; baseball caps; pencils; printing material, namely, stati...

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Muhammad naveed zafar (1)

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