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…
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…
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
…
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…
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…
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 …
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…
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…
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…
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…
DataSet-11
EFTA02408383
6 pg
…employees in the
aftermath of an incident. IMG's forensic accountants will review the financial and
EFTA_R1_01468123
EFTA0240…
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 …
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…
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…
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…
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…
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…
DataSet-11
EFTA02481524
3 pg
…
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…
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…