Epstein Index›Documents›EFTA01142007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01142007: Professional, Intelligence and Digital Forensics (DS9)

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A corporate investigations document describing digital forensics and forensic accounting services used for investigating internal fraud, workplace violence, and potential sexual misconduct. The document appears to be a service description from an investigative management group.

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PersonKeyword
Excerpt 1
CORPORATE INVESTIGATIONS - IMG employs experts in **Digital** **Forensics** and Forensic Accounting when investigating internal fraud, workplace violence, sexual
Excerpt 2
IMG works with companies to uncover early warning signs, creates an action and response plan, and helps deploy **professional** EFTA01142007 staff to assist
Excerpt 3
Please RSVP to our New York office at or click here to RSVP via email LITIGATION SUPPORT - IMG provides a range of investigative and **intelligence**-gathering

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