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efta-efta00668402DOJ Data Set 9OtherFrom: INVESTIGATIVE MANAGEMENT GROUP <
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DOJ Data Set 9
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efta-efta00668402
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From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: The New FCRA Regulations for Background Investigations
Date: Fri, 08 Feb 2013 17:26:26 +0000
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Please be our guest for a Breakfast Presentation with
Susan Gross Sholinsky and Jeff Landes
Epstein Becker Green
TOPIC: The New FCRA Regulations for Background Investigations
TIME: 8:00 am - 9:00 am
LOCATION: The Metropolitan Club
One East 60th Street
New York, NY 10022
CLE CREDIT
This program is approved for .5 New York CLE Credit Hours in Professional Practice. The live presentation is transitional and appropriate for newly
admitted and experienced attorneys. Please note that ERG is only an accredited provider for New York. Accreditation. For all other jurisdictions. attorneys
must apply separately for accreditation.
To attend, RSVP to our New York office a I
click here to RSVP via email
or
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
EFTA00668402
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, create an action and response plan, help deploy professional 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, 18TH FLOOR, NEW YORK, NY 10022,
INVESTIGATIVEMANAGEMENT.COM
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Investigative Management Group 1825 3rd Avenue FL 18 I New York I NY l 10022
EFTA00668403
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