Case File
efta-02030128DOJ Data Set 10OtherEFTA02030128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02030128
Pages
2
Persons
0
Integrity
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To:
jeevacationigigmaitcomfjeevacation©gmail.cont,
jeevacation©gmail.com[jeevacation@gmail.corn]
From:
Robert J. Strang
Sent
Fri 3/2/2012 4:13:26 PM
Subject• Breakfast Invitation
Having trouble viewing this email? ackjiere
INVESTIGATIVE MANAGEMENT GROUP
A Unit of Strang Hayes I folding Corp.
To attend,
RSVP to our
New York office
at
or
click_ berg to_ RSVP
via email
Please be our guest for a Breakfast Presentation with
Howard C. Tiegel, Esq.
President and CEO
GlobalBridgeHR
www.globalbridgehr.com
TOPIC:
The HR Risks Presented by Expatriate Executives
Thursday, March 22, 2012
TIME:
8:00 am - 9:00 am
LOCATION:
The Metropolitan Club
One East 60th Street
New York, NY 10022
• LMGATION SUPPORT - IMG provides a range of investigative and intelligence-gathering services
on behalf of attorneys and their clients. IMG assists legal counsel in the discovery process by
identifying and interviewing witnesses, locating assets, assessing net worth, and conducting
background investigations and surveillance when appropriate.
• CORPORATE INVESTIGATIONS — IMG employs experts in Digital Forensics and Forensic
Accounting when investigating internal fraud, workplace violence, sexual harassment and
discrimination cases. IMG works with companies to uncover early warning signs, creates an action
and response plan, and helps deploy professional staff to assist and counsel employees in the
aftermath of an incident.
EFTA_R1_00539402
EFTA02030128
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE — 1MG provides a comprehensive analysis of a
potential business partner, entity, investor, employee or individual, both domestically and abroad.
• Sr ctinirilExEctri IVI PROTECTION — IMG performs a comprehensive analysis of a company's
vulnerability to a range of threats: terrorist attack, natural disaster, workplace violence, theft and
spying.
Forward email
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Investigative Management Group 1825 3rd Ave I 18th Floor I New York I NY 110022
EFTA_R1_00539403
EFTA02030129
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