EFTA02344168.pdf

From: Investigative Management Group <[email protected]> Sent: Wednesday, June 15, 2016 7:43 PM To: [email protected] Subject: IMG Breakfast Presentation - Global Heroin Trafficking Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC: &nb=p; Global Heroin Trafficking DATE: &nbs=; Tuesday, June 28, 2016 TIME: &nbs=; 8:00 am - 9:00 am LOCATION: =nbsp;Midtown, NYC Space is limited. Pleas= RSVP to our New York office at 212.308.8500 or click HERE <mailto:res@investi=ativemanagement.com> to RSVP via=e-mail. </=iv> SECURITY/EXEC=TIVE PROTECTION -&nbs=;IMG provides secu=e transportation and security for your employees or family during internat=onal or domestic travel. IMG personnel conduct reconnaissance in the areas=of the particular visit, which could include preparing primary and alterna=e driving routes, identifying safe locations, medical facilities and cente=s of law enforcement and liaising with other representatives, security org=nizations or government agencies as required. IMG performs a comprehensive analysis of a comp=ny's vulnerability to a range of threats, including terrorist attacks, nat=ral disasters, workplace violence, theft and spying. DIGITAL FO=ENSICS/CYBER SECURITY - 4=pan>Cybercrime is at an a=l-time high and has become an ever-increasing threat. IMG's Digital Forens=c/Cyber Security division can conduct a comprehensive assessment of your l=T. systems. This assessment includes an evaluation of the current security=system's policies and procedures and recommendations to enhance overall ef=iciency and cost effectiveness. LITIGATION SUPPORT - IMG provides a range of investigative and intellige=ce-gathering services on behalf of attorneys and their clients. IMG assist= legal counsel in the discovery process by identifying and interviewing wi=nesses, locating assets, assessing net worth, and conducting background in=estigations and surveillance when appropriate. When investigating internal=fraud, workplace violence, sexual harassment and discrimination cases, IMG=works with EFTA_R1_01313028 EFTA02344168 companies to uncover early warning signs, creates an action and=response plan, and helps deploy professional staff to assist and counsel e=ployees in the aftermath of an incident. To help build cases, IMG utilizes digital for=nsics to uncover infiltration or tampering with computer systems and electronic assets, =nd helps recover lost data and communications. BACKGROUND INVESTIGATIONS - IMG provides a comprehensive analysis of a potential business par=ner, entity, investor, employee or individual, both domestically and abroa=. IMG conducts inquiries that include federal criminal records, civil liti=ation, employment history, UCC filings and warrants, real and personal pro=erty holdings, all corporate and business affiliations, regulatory searche= in relevant industries, United States Tax Court records, and a full media=search, including relevant trade and business media. <=div> <http://img.constantcontact.com/letters/images/11011167=4221/S.gif> INVESTIGATIVE MANAGEMENT GROUP New York 212.30=.8500 Miami 305.99=.8280 www.investigativemanagement.com <https://imgssl.constantcontact.com/l=tters/images/1101116784221/S.gif> Investigative Management Group, 825 3rd=nbsp;Avenue FL 18, New York, NY 10022 SafeUns=bscriben' [email protected] <http://visitor.constan=contact.com/do?p=un&m=001LWToGigxoYVZtl3kFZ6_0w%3D%3D&ch=491981d0-7c=a-lle3- 982b-d4ae529a8786&ca=9db62915-5adf-4ba6-a26e-d076274b490d> Forward this email</=> I chttp://ui.constantcontact.co=/sa/fwtf.jsp?Ilr=xnn9w5iab&m=1109132129719&ea=jeevacationetA0gmail.co=&a=11250 08547290> Upda=e Profile <http://visitor.constantcontact.com/do?p=oo&m=001LVVToalgxoYV=t13kFZ6_0w%3D%3D&ch=491981d0-7cda-11e3- 982b-d4ae529a8786&ca=9db62915-5=df-4ba6-a26e-c1076274b490d> I A=out our service provider <http://www.constantcontact.com/legal/service-provider?cc=ab=ut-service-provider> Sent by <mailto:[email protected]> 2 EFTA_R1_01313029 EFTA02344169