EFTA01142007.pdf

From: INVESTIGATIVE MANAGEMENT GROUP < To: jeeproject®yahoo.com Subject: Investigative Management Group - October Reception Date: Wed, 18 Sep 2013 13:32:44 4-0000 Please be our guest for a reception Guest Speaker Bill Roppolo Regulatory Compliance and Business Crimes Partner Baker & McKenzie, LLP l ilir I TOPIC: Foreign Corrupt Practices Act DATE: Thursday, October 17. 2013 TIME: 5:00 pm - 7:00 pm LOCATION: 14 Thirty-Five, located on the 7th Floor of the Four Seasons Hotel 1435 Brickell Avenue, Miami, Florida Space is limited. Please RSVP to our New York office at -or click here to RSVP via email dlh LMGATION SUPPORT - 1MG 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. CORPORATE INVESTIGATIONS - IMG employs experts in Digital Forensics and Forensic Accounting 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 EFTA01142007 staff to assist and counsel employees in the aftermath of an incident. BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. 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. 825 THIRD AVENUE, I ant FLOOR, NEW YORK, NY 10022, TEL INVESTIGATIVENIANAGEMENT.COM FA) Forward email This email was sent to [email protected] by Update Profile/Email Address Instant removal with 5afeUnsthsaibein Privacy Policy. Investigative Management Group 1825 3rd Avenue FL 18 I New York I NY 1 10022 EFTA01142008