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ew 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 consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since receiving that designation in 1997. 2. Prior to entering the priva
ew 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 consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since receiving that designation in 1997. 2. Prior to entering the priva
ew 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 consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
of , am a forensic accountant and private investigator, and the I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since receiving that designation in 1997. 2. Prior to entering the priva
Entities connected to both World Trade Center and Personal Financial Planning

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONSouthern District
LOCATIONCriminal Investigation Division
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATIONNew York City Department of Investigation
LOCATION