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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
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
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
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
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
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 Southern District and New York City Department of Investigation
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ New
Michael Cohen
PERSON316 w/ Southern·3 w/ New
Cohen & Gresser LLP
ORGANIZATION105 w/ Southern·3 w/ New
Lehman College
ORGANIZATION3 w/ Southern·3 w/ New
the World Trade Center Integrity Compliance Program
ORGANIZATION3 w/ Southern·3 w/ New
World Trade Center
ORGANIZATION3 w/ Southern·3 w/ New
Criminal Investigation Division
ORGANIZATION3 w/ Southern·3 w/ New
Personal Financial Planning
ORGANIZATION3 w/ Southern·3 w/ New
the Independent Accountants' Commentary
ORGANIZATION3 w/ Southern·3 w/ New
the Financial Condition Report
ORGANIZATION3 w/ Southern·3 w/ New