EFTA00653319.pdf

From: Investigative Management Group <info@investigativemanagement.com> To: jeevacation@gmail.com Subject: Fall 2015 Breakfast Presentations and CLE Credits Date: Wed, 16 Sep 2015 14:12:04 +0000 Each of the following presentations will be held in Midtown Manhattan from 8am-9am. If you would like to attend any of the events listed below please RSVP as soon as possible, as space is limited, by contacting Ryan Schlonerback by e-mail Here or at (212) 308-8500. BEST INVESTIGATIVE U.S./CUBA POLICY BEST INVESTIGATIVE PRACTICES: Presented by former PRACTICES: ETHICS presidential adviser DUE DILIGENCE I NY State CLE Credit Gustavo Arnavat I NY State CLE Credit EFTA00653319  On October 2nd, IMG is On October 16th, please join On November 6th, IMG is pleased to offer a I credit us for a breakfast presentation pleased to offer a I credit New New York State Continuing on United States/Cuba Policy York State Continuing Legal Legal Education course presented by Gustavo Education course addressing entitled "Best Investigative Arnavat, Senior Adviser at the changes and compliance Practices: Ethical Center for Strategic and entitled "Best Investigative Considerations." International Studies and Practices: Due Diligence." former adviser to the This one hour presentation President and U.S. Justice This one hour presentation emphasizes ethical Department. discusses changes in the law considerations an attorney concerning background checks should consider in various This presentation is timely as and how to navigate the legal types of engagements. recent changes in the law may landscape during the due transform the business diligence process. Our CLE If you are unable to attend or relationship between the U.S. will also highlight how have a group, please contact and Cuba, presenting both investigative services can be us and, if possible, IMG will risks and opportunities. used for compliance purposes work with you to arrange a that are necessary in today's presentation of this CLE on- Mr. Arnavat's presentaion will changing legal environment. site at your office. provide an overview of the current U.S.-Cuba policy and If you are unable to attend or the President's approach; have a group, please contact us opportunities and challenges and, if possible, IMG will for U.S. companies under work with you to arrange a existing laws; and potential presentation of this CLE on- next steps in U.S.-Cuba site at your office. relations and the impact this will have on commercial opportunities. IMPORTANT MESSAGE: Cybercrime is at an all-time high and has become an ever increasing threat. IMG's Digital Forensic/Cyber Security division can assist with a comprehensive assessment of your I.T. systems. This assessment includes an evaluation of the current security system's policies and procedures and recommendations to enhance overall efficiency and cost effectiveness. BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. IMG can conduct inquiries that include a federal criminal record search, driving history check, employment history, UCC filings and warrants, real and personal property holdings, all corporate and business affiliations, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relevant trade and business media. SECURITY/EXECUTIVE PROTECTION - IMG can provide secure transportation and security for your colleagues or family for international travel. IMG personnel will conduct reconnaissance of the areas of the particular visit, which could include driving the routes and alternate routes, identifying safe locations, medical facilities and centers of law enforcement and liaising with other representatives, security organizations or government agencies as required. IMG performs a comprehensive analysis of a company's vulnerability to a range of threats, including terrorist attacks, natural disasters, workplace violence, theft and spying. EFTA00653320  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 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. To help build cases, IMG utilizes digital forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps recover lost data and communications. INVESTIGATIVE MANAGEMENT GROUP 825 Third Avenue, 18th Floor New York New York 10022 Tel: Fax: www.investigativemanagement.com Forward this email This email was sent to jeevacation@gmail.com by info@investigativemanaaement.com Update Profile/Email Address Rapid removal with SafeUnsubscribeim About our service provider. IIw 825 3rd Avenue FL 18 New York NY 10022 EFTA00653321