Epstein File EFTA01843506: Professional, Intelligence and Digital Forensics (DS10)

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Epstein File EFTA01843506: Professional, Intelligence and Digital Forensics (DS10)

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Identical to EFTA01142007, this document describes corporate investigation services involving digital forensics and forensic accounting. It outlines investigative techniques for addressing internal fraud and workplace issues.

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digital forensics professional intelligence

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Excerpt 1

CORPORATE INVESTIGATIONS - IMG employs experts in **Digital** **Forensics** and Forensic Accounting when investigating internal fraud, workplace violence, sexual

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IMG works with companies to uncover early warning signs, creates an action and response plan, and helps deploy **professional** staff to assist and counsel

Excerpt 3

DATE: Thursday, March 22, 2012 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club LITIGATION SUPPORT - IMG provides a range of investigative and **intelligence**-gathering