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Investigative Management Group
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Making the right business decision today requires an exceptionally high level of information. IMG helps a range of clients develop the intelligence they need to make the most prudent decisions.

  • Background Investigations IMG can provide a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. This includes discovery of past criminal or civil litigation, SEC and NASD filings, tax and bankruptcy filings, commercial liens, and intelligence from a network of international law-enforcement associates.
  • Financial Due Diligence Typically on behalf of lenders and private investors, IMG verifies financial structures and ownership, validates and reviews underlying assets and confirms vendor/supplier relationships.
  • Forensic Accounting IMG employs some of the top experts in the field who can follow money trails, uncover hidden assets and unravel strings of shell corporations.
  • Sarbanes-Oxley/Patriot Act Compliance IMG's investigative work helps clients comply with new federal regulations to prevent businesses from unknowingly partnering with organizations or individuals that have ties to terrorism, money laundering, fraud or other criminal activities.
  • Fiduciary Compliance In cases of internal fraud, IMG helps clients uncover improper transfers or transactions and meet regulatory mandates that protect the interests of outside parties, such as shareholders. IMG is certified to conduct IAIPSIG-approved corporate monitoring of potential fraud and compliance cases.