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the World Trade Center Integrity Compliance Program
ORGANIZATIONNew York City Department of Investigation
LOCATION3
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Document Mentions (3 shared documents)
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
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 by contractors at the World Trade Center site. My work consist
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
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 by contractors at the World Trade Center site. My work consist
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
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 by contractors at the World Trade Center site. My work consist
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Mutual Connections (10)
Entities connected to both the World Trade Center Integrity Compliance Program and New York City Department of Investigation
Ghislaine Maxwell
PERSON5 w/ the·3 w/ New
Michael Cohen
PERSON5 w/ the·3 w/ New
Cohen & Gresser LLP
ORGANIZATION5 w/ the·3 w/ New
Lehman College
ORGANIZATION5 w/ the·3 w/ New
Southern District
LOCATION3 w/ the·3 w/ New
World Trade Center
ORGANIZATION3 w/ the·3 w/ New
Criminal Investigation Division
ORGANIZATION3 w/ the·3 w/ New
Personal Financial Planning
ORGANIZATION3 w/ the·3 w/ New
the Independent Accountants' Commentary
ORGANIZATION3 w/ the·3 w/ New
the Financial Condition Report
ORGANIZATION3 w/ the·3 w/ New