📄 Extracted Text (396 words)
To: [email protected][[email protected]]
From: Robert J. Strang
Sent: Mon 5/24/2010 11:48:57 PM
Subject: Breakfast Invitation
INVESTIGATIVE MANAGEMENT GROUP
June 16, 2010
A Unit of Strang Hayes Holding Corp.
Please be our guest for a Breakfast Presentation with
To attend,
RSVP to our
New York John P. Gilbride
office at
Special Agent in Charge of the
or New York Field Division
dick here to RSIP Drug Enforcement Administration
via email
TOPIC: An overview of DEA — the mission and
current trends
DATE: Wednesday, June 16, 2010
TIME: 8:00 am - 9:00 am
LOCATION: The Metropolitan Club
Governor's Room
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One East 60th Street
New York, NY 10022
Please see below for more information on anti-fraud services
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825 Third Avenue
40th Floor
New York, NY 10022
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE — IMG provides a comprehensive
analysis of a potential business partner, entity, investor, employee or individual, both domestically and
abroad. This includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and
bankruptcy filings, commercial liens, and intelligence from a network of international law enforcement
associates.
• SECURITY/EXECUTIVE PROTECTION — IMG performs a comprehensive analysis of a
company's vulnerability to a range of threats: terrorist attack, natural disaster, workplace violence,
theft and spying. 1MG identifies and helps eliminate potential weaknesses, and consults on installation
of security systems and counter-surveillance equipment. Under certain circumstances, IMG's analysis
and findings can be used to determine whether a company's security measures can be taken as an IRS
deduction.
• 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
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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. 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, IMG conducts digital
forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps
recover lost data and communications.
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ℹ️ Document Details
SHA-256
c4dc1cd5f3e1246af713a8ba65287f73833421983374b46439c5932df866abd9
Bates Number
EFTA02421257
Dataset
DataSet-11
Document Type
document
Pages
3
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