2 Trademark Results found for "TRUST IS NOT AN INTERNAL CONTROL"

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TRUST IS NOT AN INTERNAL CONTROL*

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Mark	Details	Status	Class/Description
	TRUST IS NOT AN INTERNAL CONTROL NAGEL + ASSOCIATES INC. 1871149 4 Dec 2017	REGISTERED on 4 Dec 2019	Computer software in the area of fraud and risk management, namely sof... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software in the area of fraud and risk management, namely software that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet as a web-based application for which its purpose is to identify potential errors or fraud that may be occurring within the accounting cycles and tracing funds in order to confirm/dispel the existence of fraud and assist in the recovery of funds obtained improperly through fraudulent activity. Class 016 Class 016 Paper Goods and Printed Material Books and articles in the field of fraud and risk management, namely the discussion about what is fraud, why people commit fraud from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics, identifying risks within the accounting cycles and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. ... Class 025 Clothing Products Promotional material, namely hats, caps, shirts and jackets. Class 041 Education and Entertainment Services Providing fraud awareness training, namely live seminars, Internet-based training seminars and training seminars in the area of risk management, covering the topics what is fraud, why people commit fraud from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics, identifying risks within the accounting cycles and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. Class 042 Computer & Software Services & Scientific Services Design and development of computer software in the area of risk management, namely software that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet, as a web-based application, for which its purpose is to identify potential errors or fraud that may be occurring within the accounting cycles and tracing funds in order to confirm/dispel the existence of fraud and assist in the recovery of funds obtained through fraudulent activity.
	TRUST IS NOT AN INTERNAL CONTROL NAGEL + ASSOCIATES INC. 1607952 24 Dec 2012	ABANDONED SECTION 36 on 29 Aug 2016	Development and delivery of fraud awareness training via live seminars... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Class 016 Class 016 Paper Goods and Printed Material ... Class 018 Leather Products not including clothing Class 021 Houseware and Glass Products Class 024 Fabrics Class 025 Clothing Products Class 035 Advertising, Business & Retail Services Class 041 Education and Entertainment Services Books and articles in the field of risk management, namely the discussion about what is fraud, why people commit fraud (from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics), identifying risks within the accounting system and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. Promotional material, namely pens, bags, banners, writing pads, water bottles, USB flashdrives, and articles of clothing, namely hats, caps, shirts and jackets Class 045 Personal & Legal & Social Services Development and delivery of fraud awareness training via live seminars, Internet-based training seminars and training seminars that are pre-recorded on CD's and DVD's in the area of risk management, namely defining what is fraud, why people commit fraud (from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics), identifying risks within the accounting system and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. Anti-fraud consulting services in the area of risk management, namely development of anti-fraud policies and internal control framework development, internal control mapping in the field of risk management, namely the development of fraud response plans, creation and delivery of employee surveys and performing compliance assessments. Sale of computer software in the area of risk management that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet, namely as a web-based application, for which its purpose is to identify potential errors or fraud that may be occurring within the accounting system

REGISTERED

on 4 Dec 2019

TRUST IS NOT AN INTERNAL CONTROL

NAGEL + ASSOCIATES INC.

1871149 · 4 Dec 2017

009

016

...

Computer software in the area of fraud and risk management, namely sof...

ABANDONED SECTION 36

on 29 Aug 2016

TRUST IS NOT AN INTERNAL CONTROL

NAGEL + ASSOCIATES INC.

1607952 · 24 Dec 2012

009

016

...

Class 018

Leather Products not including clothing

Class 021

Houseware and Glass Products

Class 024

Fabrics

Class 025

Clothing Products

Class 035

Advertising, Business & Retail Services

Class 041

Education and Entertainment Services

Books and articles in the field of risk management, namely the discussion about what is fraud, why people commit fraud (from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics), identifying risks within the accounting system and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. Promotional material, namely pens, bags, banners, writing pads, water bottles, USB flashdrives, and articles of clothing, namely hats, caps, shirts and jackets

Class 045

Personal & Legal & Social Services

Development and delivery of fraud awareness training via live seminars, Internet-based training seminars and training seminars that are pre-recorded on CD's and DVD's in the area of risk management, namely defining what is fraud, why people commit fraud (from the perspective of law enforcement/law makers, former white collar criminals, prosecutors, investigators and academics), identifying risks within the accounting system and the typical fraud and other corruption schemes that commonly occur, red flags or indicators of fraud and methods of preventing and detecting fraud. Anti-fraud consulting services in the area of risk management, namely development of anti-fraud policies and internal control framework development, internal control mapping in the field of risk management, namely the development of fraud response plans, creation and delivery of employee surveys and performing compliance assessments. Sale of computer software in the area of risk management that is downloadable, available on a CD or DVD, accessible from a key fob or directly from the Internet, namely as a web-based application, for which its purpose is to identify potential errors or fraud that may be occurring within the accounting system

Development and delivery of fraud awareness training via live seminars...

Owners

Nagel + associates inc. (2)

Categories

Class 9 (2)

Class 16 (2)

Class 25 (2)

Class 41 (2)

Class 18 (1)

Class 21 (1)

Class 24 (1)

Class 35 (1)

Class 42 (1)

Class 45 (1)

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