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2 mentions1 same-page
Page EFTA00011170Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Page: EFTA00011170 →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
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Page EFTA00011182Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
Page: EFTA00011182 →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
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Page ?Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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
Sponsored
2 mentions1 same-page
Page ?Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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
2 mentions1 same-page
Page ?Same page
reports. 5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review o
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
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Mutual Connections (13)
Entities connected to both Michael Cohen and the World Trade Center Integrity Compliance Program
Ghislaine Maxwell
PERSON957 w/ Michael·5 w/ the
Southern District
LOCATION316 w/ Michael·3 w/ the
Cohen & Gresser LLP
ORGANIZATION298 w/ Michael·5 w/ the
Lehman College
ORGANIZATION5 w/ Michael·5 w/ the
Criminal Investigation Division
ORGANIZATION6 w/ Michael·3 w/ the
World Trade Center
ORGANIZATION4 w/ Michael·3 w/ the
New York City Department of Investigation
LOCATION3 w/ Michael·3 w/ the
Personal Financial Planning
ORGANIZATION3 w/ Michael·3 w/ the
the Independent Accountants' Commentary
ORGANIZATION3 w/ Michael·3 w/ the
the Financial Condition Report
ORGANIZATION3 w/ Michael·3 w/ the
Excel
ORGANIZATION2 w/ Michael·2 w/ the
Accountants
ORGANIZATION2 w/ Michael·2 w/ the
PF
Preston M. Faro
PERSON2 w/ Michael·2 w/ the