~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ We look forward to seeing you in Palm Beach at the Summit for Middle Market Funds from October 18th through October 20th, 2015. IMG is a long time sponsor of the SBIA and our firm has been serving the investment community for over twenty four years in the private sector. Our experienced team of professionals can investigate critical areas of your new investment, such as the backgrounds of key management personnel. We uncover everything your due diligence team does not. We have all worked in government conducting complex investigations. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 25 Tips for Selecting Your Background Provider Background Checks Should Cover Choosing a Background Provider Criminal Records Litigation Judgments Liens Partnership Disputes Sexual Harassment Money Laundering Drug and Alcohol Abuse Education and Employment Verification Social Media Profile Credit History Global Watch Lists/ Proprietary data bases Licensed and Insured Government experience Secure data network Encrypted communication Secure physical office Compliance with Privacy Laws Financial/Legal Compliance Sarbanes-Oaxley Act Foreign Corrupt Practices Act Patriot Act Prompt turn around time Fixed costs Consistent format/Scope ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 includes 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. 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. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ INVESTIGATIVEMANAGEMENTGROUP 825 Third Avenue, 18th Floor New York, New York 10022 Tel: 212.308.8500 Fax: 212.308.8664 www.investigativemanagement.com [http://r20.rs6.net/tn.jsp?f=001WTiQgfGIwk1CGOKI2j-Xc5HlTBPGK2t2sYvS1M6JD916MIa9cI4G8UIbl7vsitFzRKJqPQe0aOdP73OFC12DgbQ6aU5zfC6sC5hlAoco1RWS6gu_84v_IEYBX5bqEp0W_i9RWO0zaUA8R52ka6AyxUCDAw4NnlD_YlxhSL4NRGAWXZjDP5lpJFudlGoLWYSJ&c=UIFni6exx51BkfHPzLiJ8_7uuvhRA9XVRWj_7OiCFUtBOBgx7IcRhQ==&ch=5YeFiSslnKkTq9QER9pagZCRiFulV7X35QS2XyVoRQEFRLqihh-rUA==] ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Forward this email http://ui.constantcontact.com/sa/fwtf.jsp?llr=xnn9w5iab&m=1109132129719&[email protected]$&a=1122275944292 This email was sent to [email protected] by [email protected]. 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