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Document Mentions (3 shared documents)
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occasions to serve as a forensic accountant/investigator for corporate monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
2 mentions1 same-page
Page ?Same page
occasions to serve as a forensic accountant/investigator for corporate monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
2 mentions1 same-page
Page ?Same page
occasions to serve as a forensic accountant/investigator for corporate monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
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Mutual Connections (10)
Entities connected to both the World Trade Center Integrity Compliance Program and Southern District
Ghislaine Maxwell
PERSON5 w/ the·1,296 w/ Southern
Michael Cohen
PERSON5 w/ the·316 w/ Southern
Cohen & Gresser LLP
ORGANIZATION5 w/ the·105 w/ Southern
Lehman College
ORGANIZATION5 w/ the·3 w/ Southern
World Trade Center
ORGANIZATION3 w/ the·3 w/ Southern
Criminal Investigation Division
ORGANIZATION3 w/ the·3 w/ Southern
Personal Financial Planning
ORGANIZATION3 w/ the·3 w/ Southern
the Independent Accountants' Commentary
ORGANIZATION3 w/ the·3 w/ Southern
the Financial Condition Report
ORGANIZATION3 w/ the·3 w/ Southern
New York City Department of Investigation
LOCATION3 w/ the·3 w/ Southern