~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Over the course of the next Please keep us in mind for your background/due diligence, security and investigative needs. Contacts: Joseph O'Donnell Vice President [email protected] Lindsay Lewis Vice President [email protected] ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ October 2nd, 2015 October 16th, 2015 November 6th, 2015 On October 2nd, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course entitled "Best Investigative Practices: Ethical Considerations." This one hour presentation emphasizes ethical considerations an attorney should consider in various types of engagements. If you are unable to attend or have a group, please contact us and IMG can also conduct this CLE on-site at your office. On October 16th, please join us for a breakfast presentation on United States/Cuba Policy presented by Gustavo Arnavat, Senior Adviser at the Center for Strategic and International Studies and former adviser to the President and U.S. Justice Department. This presentation is timely as recent changes in the law may transform the business relationship between the U.S. and Cuba, presenting both risks and opportunities. Mr. Arnavat's presentation will provide an overview of the current U.S.-Cuba policy and the President's approach; opportunities and challenges for U.S. companies under existing laws; and potential next steps in U.S.-Cuba relations and the impact this will have on commercial opportunities. On November 6th, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course addressing changes and compliance entitled "Best Investigative Practices: Due Diligence." This one hour presentation discusses changes in the law concerning background checks and how to navigate the legal landscape during the due diligence process. Our CLE will also highlight how investigative services can be used for compliance purposes that are necessary in today's changing legal environment. If you are unable to attend or have a large group, please contact us and IMG can also conduct this CLE on-site at your office. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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=001_Agp82Rf64O77pEvF7R1-4Rd3O4aJ_aIfWwSsbl3mnQIrSzlDf7-jql6p4f68kDPUum7FWXL1-7XiloTPxKzq0WlVIjGec0zaF9xJ1CkWZRRJQvXyrZWMsuLuUZ6K5nI4b65obr0vvvEYcGO81fwnc0CRkH7etJQKsefRt1jsdRqRuMINEllviUlqYbrstLNdoR_j78831WxX7aJu61VqQcntQXqsaOi0G8dE-VtraVTGSklpB-1YSjkRamCyBzXbJS_Dg4cSIylCnfruUMLP0JgXP-gMhG_LZ3CN7D5fMFEgVNi3kNSDtLaVzDmlOhFPay9jqYkQjxY809Qva1YDMmy-nlVtmnL&c=Fs5odmRMFtDMCyZet7XA4nyUCsE6HE38U72p40D3SXqLisykBGFCrg==&ch=7QAHmxPn3rzqcXbygxdBXQwOMs1b_XmNYQlaJffx-gfHU5xCVTSLXA==] ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Forward this email http://ui.constantcontact.com/sa/fwtf.jsp?llr=xnn9w5iab&m=1109132129719&[email protected]$&a=1123873045773 This email was sent to [email protected] by [email protected]. 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