Epstein Index›Documents›EFTA02385668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02385668: Professional, Intelligence and Surveillance (DS11)

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This document describes corporate investigative services focused on digital forensics. The excerpt indicates expertise in digital forensics and forensic accounting for investigating internal fraud and workplace violence.

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PersonKeyword
Excerpt 1
. * Corporate Investigations - IMG employs experts in **Digital** **Forensics** and Forensic Accounting when investigating internal fraud, workplace violence,
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
Third Avenue 18th Floor New York, NY 10022 1 EFTA_R1_01404980 EFTA02385668 212-308-8500 * Litigation Support = IMG provides a range of investigative and **intelligence**-gathering

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