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FOLLOW THE MONEY. FIND THE FRAUD.
FOLLOW THE MONEY.  FIND THE FRAUD.
REGISTERED

on 17 Jun 2021

Last Applicant/ Owned by

EDWARD NAGEL

100 King Street West, Suite 5700Toronto

ONTARIO

CA

M5X1C7

Serial Number

1768353 filed on 18th Feb 2016

Registration Number

TMA1102322 registered on 17th Jun 2021

Registration expiry Date

17th Jun 2031

FOLLOW THE MONEY. FIND THE FRAUD.

Trademark usage description

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 Read More

Classification Information


Class [016]
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


Classification kind code

11

Class [025]
Promotional material, namely hats, caps, shirts and jackets


Classification kind code

11

Class [041]
Providing fraud awareness training, namely training in the area of risk management, including what is fraud, why people commit fraud, the typical frauds that impact the various accounting cycles, their red flags or indicators of fraud and methods of preventing and detecting fraud


Classification kind code

11

Mark Details


Serial Number

1768353

Mark Type

Trademark

Legal History


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Action TakenStatus
Submitted for opposition 15
on 06th Feb 2019
Correspondence Created
Submitted for opposition 23
on 04th May 2018
Default Removed
Submitted for opposition 15
on 04th May 2018
Correspondence Created
Submitted for opposition 14
on 12th Dec 2017
Default Notice Sent
Submitted for opposition 15
on 19th May 2017
Correspondence Created
Submitted for opposition 22
on 29th Jul 2016
Search Recorded
Submitted for opposition 20
on 29th Jul 2016
Examiner's First Report
Submitted for opposition 31
on 24th Feb 2016
Formalized
Submitted for opposition 1
on 19th Feb 2016
Created
Submitted for opposition 30
on 18th Feb 2016
Filed