EFTA02352538
EFTA02352544 DataSet-11
EFTA02352547

EFTA02352544.pdf

DataSet-11 3 pages 651 words document
P17 V13 P20 V16 D3
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From: Investigative Management Group < Sent: Wednesday, August 9, 2017 7:50 PM To: [email protected] Subject: Presentation: NYPD Police Commissioner James P. O'Neill <http://r20.rs6.net/o=.jsp?a=1109132129719&r=3&c=485128c0-7cda-11e3-979e- d4ae529a8786&d==128361586283&ch=491981d0-7cda-11e3-982b-d4ae529a8786&ca=f4b5920c-d708-=80f-b105- 4978b885e43a&o=https://imgssl.constantcontact.com/ui/imagesl/s.=if> Please save the date and join us for a breakfast=reception. Guest Speaker: Ja=es P. O'Neill Police Commissioner New York City Police Department DATE: Thur=day, October 26, 2017 TIME: &nbs=; 8:00 am - 9:00 am LOCATION: =nbsp; Midtown, NYC Space is limited. Please RSVP to our New Y=rk office at 212-308-8500 or click HERE <mailto:[email protected]> to RSVP via e-mail. <http://img.constantcontact.com/letters/images/sys/S.gi=> DIGITAL FORENSICS/CYBER SECURITY - Cybercr=me is at an all-time high and has become an ever-increasing threat. IMG's =igital Forensic/Cyber Security division can conduct a comprehensive assess=ent of your I.T. systems. This assessment includes an evaluation of the cu=rent security system's policies and procedures and recommendations to enha=ce overall efficiency and cost effectiveness. Eavesdropping de=ices, covert cameras, and other surveillance tools may be in use against y=ur company, yet go undetected by traditional security or cyber security me=sures. IMG offers professional TSCM inspections (Technical Sur=eillance Countermeasures) for corporate offices, boardrooms, meetings, and=any location requiring information-security and privacy. SECURITY/EXECUTIVE=PROTECTION IMG provides secure transportation =nd security for your employees or family during international or domestic =ravel. IMG personnel conduct reconnaissance in the areas of the particular=visit, which could include preparing primary and alternate driving routes,=identifying safe locations, medical facilities and centers of law enforcem=nt and liaising with other representatives, security organizations or gove=nment agencies as required. IMG performs a comprehensive analysis of a company's vulnerability t= a range of threats, including terrorist attacks, natural disasters, workp=ace violence, theft and spying. EFTA_R1_01332110 EFTA02352544 BACKGROUND INVESTIGATIONS / DUE DILIGENCE - =/span>IMG provides a comprehensive analysis of a potential business=partner, entity, investor, employee or individual, both domestically and a=road. IMG conducts inquiries that include federal criminal records, civil =itigation, employment history, UCC filings and warrants, real and personal=property holdings, all corporate and business affiliations, regulatory sea=ches in relevant industries, United States Tax Court records, and a full m=dia search, including relevant trade and business media. LITIGATION SUPPORT - IMG provi=es a range of investigative and intelligence-gathering services on behalf =f attorneys and their clients. IMG assists legal counsel in the discovery =rocess by identifying and interviewing witnesses, locating assets, assessi=g net worth, and conducting background investigations and surveillance whe= appropriate. When investigating internal fraud, workplace violence, sexua= harassment and discrimination cases, IMG works with companies to uncover =arly warning signs, creates an action and response plan, and helps deploy =rofessional staff to assist and counsel employees in the aftermath of an i=cident. To hel= build cases, IMG utilizes digital forensics to uncover infiltration or ta=pering with comp=ter systems and electronic assets, and helps recover lost data and communi=ations. <http://img.constantcontact.com/letters/images/sys/S.gi=> Offered by Inve=tigative Management Group Best=Investigative Practices: Due Diligence - This one hour presentation covers the legal landscape during th= due diligence process along with important techniques and tactics to util=ze while performing due diligence. Our program will also detail how =nvestigative services can be utilized for compliance purposes, which is es=ential in today's changing legal environment. One (1) NY Stat= CLE credit in Areas of Professional Practice. Best =nvestigative Practices: Ethical Considerations -&nbs=;This one hour presentation emphasizes the ethical considerations atto=neys should keep in mind while conducting or managing an investigation. &n=sp;Topics include client confidentiality, evidence collection, chain of cu=tody and other evidentiary matters, as well as new issues arising as a res=lt of the proliferation of social media. One half (0.5) NY State CLE credit in Ethics and Professionalism and=one half (0.5) NY State CLE credit in Areas of Profession=l Practice. GROUP &n=sp; = Unit of Strang Hayes Holding Corporation &n=sp;New York Miami www.investigativemanagement.com chttp://r20.rs6.net/tn.jsp?f=001i61sWtNVH_pSt5=rfR9MhsXszxHHgmeEMy_TK0DUlUdDzfh3_kw- sVLH6SpfL2sqXDhTngDFQSW8dD_CwV9NMgf_=tDrRq9nKuqAH-enWKNsM0CJPq8Twmnw.lctm_Q4xle-- apOMEmWYfEvFA8peLkOzWuRpeF-R-R1=N5FuglMz4e- 46Am5HYIO39GYLL&c=KHeiG79v1jSqGT4gVhTTblMlq2DXT6IzACnN6WmOzB=mV- ZHCIWyckQ==&ch=4G4oa4PTxfWuVmTIXPH7qMQif2aSQe7Flx9ZulfS9Q89YZWBRGp=lw==> =/td> <https://imgssl.constantcontact.com/=etters/images/sys/S.gif> Investigative Management Group, 825 3rd Avenue&nbs=;FL 18, New York, NY =0022 SafeUnsubscribe&=rade; [email protected] chttps://visitor.constantcontact.=om/do?p=un&m=001LINToalgxoYVZtl3kFZ6_0w%3D%3D&ch=491981d0-7cda-lle3- 9=2b-d4ae529a8786&ca=f4b5920c-d708-480f-b105-4978b885e43a> 2 EFTA_R1_01332111 EFTA02352545 Forward this email <http://ui.constantcontact.com/s=fiwtf.jsp?Ilr=xnn9wSiab&m=1109132129719&ea=jeevacation%40gmail.com&a=3D11 28361586283> &=bsp; I Update=Profile <https://visitor.constantcontact.com/do?p=oo&m=001LINToalgxoYVZt=3kFZ6_0w%3D%3D&ch=491981d0-7cda-lle3- 982b-d4ae529a8786&ca=f4b5920c-d70=-480f-b105-4978b885e43a> I =/span>Abo=t our service provider thttp://www.constantcontact.com/legal/service-provider?cc=abou.-service-provider> Sent by [email protected] cmailto:[email protected]> 3 EFTA_R1_01332112 EFTA02352546
ℹ️ Document Details
SHA-256
371ef9fd82086f0080265c6dee299714347c05ea2e270efff7e207e39df7be3f
Bates Number
EFTA02352544
Dataset
DataSet-11
Document Type
document
Pages
3

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