Recognition Awards - Maadvisor.net
Recognition Awards - Maadvisor.net
Recognition Awards - Maadvisor.net
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
InvestIgatIve ManageMent group<br />
5<br />
A Unit Of StrAng HAyeS HOlding COrp.<br />
INVESTIGATIVE MANAGEMENT GROUP is a leader in the high-end investigative market, providing a wide<br />
range of corporate security and intelligence gathering services to the private sector. Based in New<br />
York City, the firm serves large corporations and financial institutions, large law firms and high-<strong>net</strong>worth<br />
individuals and families on a global basis. IMG’s global staff includes former senior level<br />
prosecutors, government attorneys and federal law enforcement agents from agencies including: the<br />
Drug Enforcement Administration, Federal Bureau of Investigation and Secret Service.<br />
“If you come to Bob and Ann with a job,<br />
and they tell you they can do it, they will<br />
do it, and they'll do it with discretion,<br />
judgment and the highest integrity.”<br />
— Mayor Rudy Giuliani<br />
BOB BoB STRANG strAng<br />
CEO CEO<br />
ANN Ann HAYES HAyes<br />
President President<br />
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE – IMG provides a comprehensive analysis of a potential<br />
business partner, entity, investor, employee or individual, both domestically and abroad. This includes discovery<br />
of past criminal or civil litigation, SEC and NASD filings, tax and bankruptcy filings, commercial liens, and<br />
intelligence from a <strong>net</strong>work of international law enforcement associates.<br />
• SECURITY/EXECUTIVE PROTECTION – IMG performs a comprehensive analysis of a company's vulnerability to<br />
a range of threats: terrorist attack, natural disaster, workplace violence, theft and spying. IMG identifies and<br />
helps eliminate potential weaknesses, and consults on installation of security systems and counter-surveillance<br />
equipment. Under certain circumstances, IMG’s analysis and findings can be used to determine whether a<br />
company’s security measures can be taken as an IRS deduction.<br />
• LITIGATION SUPPORT - IMG provides a range of investigative and intelligence-gathering services on behalf of<br />
attorneys and their clients. IMG assists legal counsel in the discovery process by identifying and interviewing<br />
witnesses, locating assets, assessing <strong>net</strong> worth, and conducting background investigations and surveillance when<br />
appropriate. When investigating internal fraud, workplace violence, sexual harassment and discrimination cases,<br />
IMG works with companies to uncover early warning signs, creates an action and response plan, and helps<br />
deploy professional staff to assist and counsel employees in the aftermath of an incident.<br />
• DIGITAL FORENSICS - To help build cases, IMG uncovers infiltration or tampering with computer systems and<br />
electronic assets, and helps recover lost data and communications.<br />
new York<br />
825 thIrd avenue<br />
new York, nY 10022<br />
tel: (212) 308-8500<br />
InvestigativeManagement.com<br />
InvestIgatIveManageMent.coM<br />
NEW YORK<br />
825 Third Avenue<br />
40th Floor<br />
New York, NY 10022<br />
Tel: (212) 308-8500<br />
MIAMI, FL<br />
WASHINGTON, DC<br />
MIaMI<br />
1221 BrIckell avenue<br />
MIaMI, Fl 33131<br />
tel: (305) 995-8280<br />
34