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Investigative Management Group
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IMG maintains strong relationships with many of the top corporate law firms in the U.S. and abroad. The firm is often called upon to provide a range of investigative and intelligence-gathering services on behalf of attorneys and their clients.

  • Pretrial Services 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.
  • Bankruptcy Investigations Working in conjunction with creditors and trustees, IMG can document fraudulent transactions and locate assets for recovery.
  • Regulatory Assistance On behalf of clients, IMG is often in direct contact with law enforcement and regulatory officials, and can help manage and resolve compliance issues between the public and private sectors.
  • Environmental Investigations IMG helps identify potentially responsible parties of EPA violations or other environmental liabilities.
  • Digital Security To help build cases, IMG can uncover infiltration or tampering with computer systems and electronic assets, and help recover lost data and communications.
  • Antitrust Assistance IMG conducts investigations into restraint of trade, monopolization and anti-competitive practices.
  • Forensic Analysis In special cases, IMG coordinates laboratory analysis of paper documents and technical analysis of electronic documents to verify authenticity and origin.
  • Expert Testimony With their experience and law-enforcement backgrounds, IMG professionals frequently serve as expert witnesses in numerous districts of U.S. Federal Court.