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EFTA00164740.pdf PDF

DataSet-9 EFTA00164740 2 pg

…is closed when it is either returned or destroyed. • The archive copy is submitted back to evidence control for storage at a later time ONLY should it be needed. • The working copy is processed by a forensic software tool (cellebrite…

EFTA00842104.pdf PDF

DataSet-9 EFTA00842104 2 pg

… wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal…

EFTA00163712.pdf PDF

DataSet-9 EFTA00163712 2 pg

…information is needed or if a different format would be desirable for the Deputy Director. I wanted you to have something tonight but can adjust if needed. A/Section Chief Digital Forensics & Analytics Section Operational Technology Division Desk Mobile …

EFTA00842112.pdf PDF

DataSet-9 EFTA00842112 3 pg

… wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal…

EFTA00735285.pdf PDF

DataSet-9 EFTA00735285 5 pg

…staff to assist and counsel employees in the aftermath of an incident. 1MG's forensic accountants will review the financial and accounting procedures at your company and conduct detailed interviews with management concerning operations and compliance. To help build cases…

EFTA00096870.pdf PDF

DataSet-9 EFTA00096870 99 pg

…indicated). EFTA00096931 Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status …

EFTA02385643.pdf PDF

DataSet-11 EFTA02385643 2 pg

…by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. • Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating internal fraud, workplace violence, sexual ha…

EFTA02393022.pdf PDF

DataSet-11 EFTA02393022 3 pg

…deploy professional staff to assist and counsel employees in th= aftermath of an incident. IMGis forensic accountants will review the financial and accounting=procedures at your company and conduct detailed interviews with management concerning operations and complia=ce. To help build cases…

EFTA00150847.pdf PDF

DataSet-9 EFTA00150847 2 pg

…the homicide and other crimes occurred. Forensics found a DNA sample that excluded APD will also announce that a John Doe has been indicted as the source of the DNA. will remain in custody. APD has obtained authority to bug…

EFTA00654871.pdf PDF

DataSet-9 EFTA00654871 3 pg

…CLE on-site at your office. IMPORTANT MESSAGE: Cybercrime is at an all-time high and has become an ever increasing threat. IMG's Digital Forensic/Cyber Security division can assist with a comprehensive assessment of your I.T. systems…

EFTA00073698.pdf PDF

DataSet-9 EFTA00073698 99 pg

…indicated). EFTA00073759 Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status …

EFTA02421257.pdf PDF

DataSet-11 EFTA02421257 3 pg

…staff to assist and counsel employees in the aftermath of an incident. IMG's forensic accountants will review the financial and accounting procedures at your company and conduct detailed interviews with management concerning operations and compliance. To help build cases…

EFTA00842136.pdf PDF

DataSet-9 EFTA00842136 3 pg

… wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal…

EFTA00147065.pdf PDF

DataSet-9 EFTA00147065 4 pg

… the position of the body when initially found in the cell; the autopsy and forensics; and Epstein's prior suicide attempt referenced in the indictment against the two correctional officers. We hope you agree that it is in your interest…

EFTA00842055.pdf PDF

DataSet-9 EFTA00842055 2 pg

… wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal…

EFTA00164480.pdf PDF

DataSet-9 EFTA00164480 15 pg

…Digital Forensics and Analysis Section (DFAS) • Approximately 450 hours of video review — 7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Michael Thomas was working 3 of those shifts Interviews conducted: • 26 MCC…

EFTA00842101.pdf PDF

DataSet-9 EFTA00842101 2 pg

… wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal…

EFTA02369780.pdf PDF

DataSet-11 EFTA02369780 2 pg

…and intervi=wing witnesses, locating assets, assessing net worth, and conducting backg=ound investigations and surveillance when appropriate. Corporate Investigations — IMG employ= experts in Digital Forensics and Forensic Accounting when investigating i=ternal fraud, workplace violence, sexual harassment and discrimination cas=s. IMG works…

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