3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00680719
tigative services can be utilized for compliance purposes, which is essential in today's changing legal environment. One (1) NY State CLE credit in Areas of Professional Practice. Best Investigative Practices: Ethical Considerations - This one hour presentation emphasizes the ethical considerations attorneys should keep in m
EFTA02352544
stigative services can be utilized for compliance purposes, which is es=ential in today's changing legal environment. One (1) NY Stat= CLE credit in Areas of Professional Practice. Best =nvestigative Practices: Ethical Considerations -&nbs=;This one hour presentation emphasizes the ethical considerations atto=neys should keep
EFTA02635241
lt of the prolif=ration of social media. One half (0.5) N= State CLE credit in Ethics and Professionalism and one half (0.5) NY State CLE credit in Areas of Professional Practice. 4) A=Unit of Strang Hayes Holding Corporation 4, New York Miami 4), www.investigativemanagement.com <http://r20.rs6.net/tn.jsp?f=001W4lhhcj-
NY State
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Midtown
LocationNeighborhood in Manhattan, New York City

Investigative Management Group
OrganizationOrganization referenced in documents