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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
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
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
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
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
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
Entities connected to both World Trade Center and New York City Department of Investigation

Ghislaine Maxwell
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONLehman College
ORGANIZATIONthe World Trade Center Integrity Compliance Program
ORGANIZATIONSouthern District
LOCATIONCriminal Investigation Division
ORGANIZATIONPersonal Financial Planning
ORGANIZATIONthe Independent Accountants' Commentary
ORGANIZATIONthe Financial Condition Report
ORGANIZATION