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efta-efta00646503DOJ Data Set 9Other

From: Investigative Management Group <[email protected]>

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DOJ Data Set 9
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efta-efta00646503
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EFTA Disclosure
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From: Investigative Management Group <[email protected]> To: [email protected] Subject: Pete Dordal Joins Investigative Management Group Advisory Board Date: Thu, 13 Dec 2012 20:56:38 +0000 Having trouble viewing this email? Click here PETE DORDAL JOINS INVESTIGATIVE MANAGEMENT GROUP ADVISORY BOARD Pete Dordal, Director of Operations for the private security company GardaWorld, has joined the Advisory Board of the Investigative Management Group (IMG), the New York-based corporate intelligence firm founded by two former agents of the Drug Enforcement Administration (DEA), Robert Strang and Ann Ham. Pete Dordal, a former Marine, worked at one point with Strang and Hayes at SPX Corporation. Other members of IMG's advisory board include Peter Tombros, the former vice-president of Pfizer Pharmaceuticals, and management professor Donald Hambrick. EFTA00646503 About Investigative Management Group IMG is a global leader in the high-end investigative and security market, providing a wide range of corporate security and intelligence gathering services to the private sector. Based in New York the firm serves large corporations and financial institutions, large law firms and high-net-worth individuals and families on a global basis. IMG's staff includes former senior level prosecutors, government attorneys and federal law enforcement agents from agencies including: the Drug Enforcement Administration, Federal Bureau of Investigation, Secret Service and Military Intelligence. IMG also employs forensic accountants, digital forensic specialists, investigators, intelligence experts, internal control auditors, and certified fraud examiners who are experts in the areas of white collar and financial crimes, experienced in evaluating international and domestic business activity, uncovering sophisticated frauds, recovering hidden assets, and locating missing witnesses and documents. IMG has hundred of contact employees around the world all of who have former government and law enforcement experience, enabling us to offer highly specialized fact- finding and consulting services. Both private and government clients depend on our organizations for timely, critical, objective, reliable information and advice. Through the application of our carefully developed program of proactive, preventative and responsive investigative consulting services, IMG anticipates and meets the needs of clients throughout the world. 825 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY 10022, TEL 212.308.8500 Fax 212.308.8664 Forward !Ms email This email was sent to by Update Profile/Email Address I Instant removal with SafeUnsubscnbeT" Privacy Policy. Investigative Management Group 825 3rd Avenue FL 18 I New York I NY I 10022 EFTA00646504

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FaxFax 212.308.8664
Phone212.308.8500
Phone212.308.8664

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