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efta-02421257DOJ Data Set 11Other

EFTA02421257

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Unknown
Source
DOJ Data Set 11
Reference
efta-02421257
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 office at or dick here to RSIP via email John P. Gilbride Special Agent in Charge of the New York Field Division Drug Enforcement Administration 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 EFTA_R1_01487441 EFTA02421257 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 EFTA_R1_01487442 EFTA02421258 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. EFTA_R1_01487443 EFTA02421259

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