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the World Trade Center Integrity Compliance Program
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATION3
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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
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
ial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings. 6. I reviewed the Independent Ac
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Mutual Connections (10)
Entities connected to both the World Trade Center Integrity Compliance Program and the Independent Accountants' Commentary
Ghislaine Maxwell
PERSON5 w/ the·3 w/ the
Michael Cohen
PERSON5 w/ the·3 w/ the
Cohen & Gresser LLP
ORGANIZATION5 w/ the·3 w/ the
Lehman College
ORGANIZATION5 w/ the·3 w/ the
Southern District
LOCATION3 w/ the·3 w/ the
World Trade Center
ORGANIZATION3 w/ the·3 w/ the
Criminal Investigation Division
ORGANIZATION3 w/ the·3 w/ the
Personal Financial Planning
ORGANIZATION3 w/ the·3 w/ the
the Financial Condition Report
ORGANIZATION3 w/ the·3 w/ the
New York City Department of Investigation
LOCATION3 w/ the·3 w/ the