Case File
efta-efta01142007DOJ Data Set 9OtherFrom: INVESTIGATIVE MANAGEMENT GROUP <
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DOJ Data Set 9
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efta-efta01142007
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From: INVESTIGATIVE MANAGEMENT GROUP <
To: jeeproject®yahoo.com
Subject: Investigative Management Group - October Reception
Date: Wed, 18 Sep 2013 13:32:44 4-0000
l ilir
Please be our guest for a reception
Guest Speaker
Bill Roppolo
Regulatory Compliance and Business Crimes Partner
Baker & McKenzie, LLP
I
TOPIC: Foreign Corrupt Practices Act
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
dlh
-or
click here to RSVP via email
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
FA)
INVESTIGATIVENIANAGEMENT.COM
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Investigative Management Group 1825 3rd Avenue FL 18 I New York I NY 1 10022
EFTA01142008
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