Epstein File EFTA02030128: Professional, Intelligence and Surveillance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02030128: Professional, Intelligence and Surveillance (DS10)

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Similar to previous documents, this file describes corporate investigation services focused on digital forensics and forensic accounting. The text suggests capabilities for investigating workplace misconduct and internal fraud.

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digital forensics professional intelligence surveillance

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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

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

00 am - 9:00 am LOCATION: The Metropolitan Club One East 60th Street New York, NY 10022 LITIGATION SUPPORT - IMG provides a range of investigative and **intelligence**-gathering