7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00668402
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 warnin
EFTA02385643
ssessing 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 warnin
EFTA02385668
ssessing 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 warnin
EFTA02551651
ssessing 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 warnin
EFTA02705419
assessing net worth, and conducting backgrou=d investigations and surveillance when appropriate. Corporate Investigations - IMG employs =xperts in Digital Forensics and Forensic Accounting when investigating int=rnal fraud, workplace violence, sexual harassment and discrimination cases= IMG works with companies to uncover early warnin
EFTA02705416
assessing net worth, and conducting backgrou=d investigations and surveillance when appropriate. Corporate Investigations - IMG employs =xperts in Digital Forensics and Forensic Accounting when investigating int=rnal fraud, workplace violence, sexual harassment and discrimination cases= IMG works with companies to uncover early warnin
EFTA02369780
assessing net worth, and conducting backg=ound investigations and surveillance when appropriate. Corporate Investigations — IMG employ= experts in Digital Forensics and Forensic Accounting when investigating i=ternal fraud, workplace violence, sexual harassment and discrimination cas=s. IMG works with companies to uncover early EFTA_R

Investigative Management Group
OrganizationOrganization referenced in documents

Metropolitan Club
OrganizationSocial club in New York City
The New FCRA Regulations for Background Investigations
OrganizationOrganization referenced in documents

Professional Practice
OrganizationOrganization referenced in documents
Unit of Strang Hayes Holding Corp.
OrganizationOrganization referenced in documents
Michael B. Staebler
PersonName reference in documents
DeVore & DeMarco LLP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joseph DeMarco
PersonName reference in documents
Pepper Hamilton
PersonPerson referenced in documents