Epstein Index›Documents›EFTA00668402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00668402: Professional, Intelligence and Surveillance (DS9)

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A corporate investigations document describing digital forensics and forensic accounting services. The text outlines investigative approaches for addressing internal fraud and workplace issues.

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Excerpt 1
CORPORATE INVESTIGATIONS - IMG employs experts in **Digital** **Forensics** and Forensic Accounting when investigating internal fraud, workplace violence, sexual
Excerpt 2
00 am LOCATION: The Metropolitan Club One East 60th Street New York, NY 10022 CLE CREDIT This program is approved for .5 New York CLE Credit Hours in **Professional**
Excerpt 3
IMG works with companies to uncover early warning signs, create an action and response plan, help deploy **professional** staff to assist and counsel employees

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