EFTA00654871.pdf

From: Investigative Management Group <1 To: [email protected] Subject: Spring 2016 Lunch Presentations and CLE Credits Date: Wed, 24 Feb 2016 18:09:18 +0000 The following presentations will be held at the Metropolitan Club from 12pm-2pm. If you would like to attend any of the events listed below please RSVP as soon as ssible as space is limited, by contacting Ryan Schlotterback by e-mail Here or at BEST INVESTIGATIVE PRACTICES: BEST INVESTIGATIVE PRACTICES: ETHICS DUE DILIGENCE I NY State CLE Credit I NY State CLE Credit EFTA00654871  On March 23rd, from l2pm- I pm, IMG is On March 23rd, from I pm-2pm, IMG is pleased to offer a I credit New York State pleased to offer a I credit New York State Continuing Legal Education course entitled Continuing Legal Education course addressing "Best Investigative Practices: Ethical changes and compliance entitled "Best Considerations." Investigative Practices: Due Diligence." This one hour presentation emphasizes the This one hour presentation covers the legal ethical considerations attorneys should landscape during the due diligence process consider while conducting or managing an along with important techniques and tactics to investigation. Topics include client utilize while performing due diligence. Our confidentiality, evidence collection, chain of program will also detail how investigative custody and other evidentiary issues as well services can be utilized for compliance as new issues arising as a result of the purposes, essential in today's changing legal proliferation of social media. environment. If you are unable to attend or have a group, If you are unable to attend or have a group, please contact us and, if possible, IMG will please contact us and, if possible, IMG will work with you to arrange a presentation of work with you to arrange a presentation of this this CLE on-site at your office. 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. This assessment includes an evaluation of the current security system's policies and procedures and recommendations to enhance overall efficiency and cost effectiveness. BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. IMG can conduct inquiries that include a federal criminal record search, driving history check, employment history, UCC filings and warrants, real and personal property holdings, all corporate and business affiliations, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relevant trade and business media. SECURITY/EXECUTIVE PROTECTION - IMG can provide secure transportation and security for your colleagues or family for international travel. IMG personnel will conduct reconnaissance of the areas of the particular visit, which could include driving the routes and alternate routes, identifying safe locations, medical facilities and centers of law enforcement and liaising with other representatives, security organizations or government agencies as required. IMG performs a comprehensive analysis of a company's vulnerability to a range of threats, including terrorist attacks, natural disasters. workplace violence, theft and spying. LITIGATION SUPPORT - IMG provides a range of investigative and intelligence- gathering services on behalf of attorneys and their clients. IMG assists legal counsel in the discovery process by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. When investigating internal fraud, workplace violence, sexual harassment and discrimination cases, IMG works with companies to uncover early warning signs, creates an action and response plan, and helps deploy professional staff to assist and counsel employees in the aftermath of an incident. To help build cases, IMG utilizes digital forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps recover lost data and communications. EFTA00654872  INVESTIGATIVE MANAGEMENT GROUP 825 Third Avenue, 18th Floor w York 10022 Tel Fax: Forward this email This email was sent to by Update Profile/Email Address Rapid removal with SafeUnsubscribe About our service provider. rr I 825 3rd Avenue FL 18 New York I NY 10022 EFTA00654873