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EFTA00668402.pdf

Source: DOJ_DS9  •  Size: 87.9 KB  •  OCR Confidence: 85.0%
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From: INVESTIGATIVE MANAGEMENT GROUP < To: jeeproject@yahoo.com Subject: The New FCRA Regulations for Background Investigations Date: Fri, 08 Feb 2013 17:26:26 +0000 Having trouble viewing this email? Click here 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 DATE: Wednesday, March 6, 2013 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 Forward nil This email was sent to by Update Profile/Email Address Instant removal with 5afeUnsubscribem Privacy Policy. Investigative Management Group 1825 3rd Avenue FL 18 I New York I NY l 10022 EFTA00668403

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Filename EFTA00668402.pdf
File Size 87.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,393 characters
Indexed 2026-02-11T23:25:22.009284
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