ruzowandassociates.com

Ruzow and Associates

News & Resources. News & Resources. How can we help you? Ruzow and Associates is a boutique investigations, compliance, and monitoring firm serving companies, individuals, government agencies, developers and their counsel. Identifying Business Areas that are Susceptible to Instances of Commercial Bribe Receiving, Commercial Bribery, Theft and False Business Records. Performing MWDBE Compliance Audits, Certified Payroll Audits and Other Services. Creating and Modifying Company Codes of Conduct. Ruzow and ...

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CONTACTS AT RUZOWANDASSOCIATES.COM

Elyse Ruzow

144 Eas●●●●●●● Street

Sui●●● 3B

New●●●ork , New York, 10028

United States

1.91●●●●1005

El●●●●●●●●@gmail.com

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Elyse Ruzow

144 Eas●●●●●●● Street

Sui●●● 3B

New●●●ork , New York, 10028

United States

1.91●●●●1005

El●●●●●●●●@gmail.com

View this contact

Elyse Ruzow

144 Eas●●●●●●● Street

Sui●●● 3B

New●●●ork , New York, 10028

United States

1.91●●●●1005

El●●●●●●●●@gmail.com

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Ruzow and Associates | ruzowandassociates.com Reviews

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News & Resources. News & Resources. How can we help you? Ruzow and Associates is a boutique investigations, compliance, and monitoring firm serving companies, individuals, government agencies, developers and their counsel. Identifying Business Areas that are Susceptible to Instances of Commercial Bribe Receiving, Commercial Bribery, Theft and False Business Records. Performing MWDBE Compliance Audits, Certified Payroll Audits and Other Services. Creating and Modifying Company Codes of Conduct. Ruzow and ...

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4 certifications

5 internal investigations

6 compliance

7 corporate policies

8 training

9 integrity monitoring

10 recent news

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Ruzow and Associates | ruzowandassociates.com Reviews

https://ruzowandassociates.com

News & Resources. News & Resources. How can we help you? Ruzow and Associates is a boutique investigations, compliance, and monitoring firm serving companies, individuals, government agencies, developers and their counsel. Identifying Business Areas that are Susceptible to Instances of Commercial Bribe Receiving, Commercial Bribery, Theft and False Business Records. Performing MWDBE Compliance Audits, Certified Payroll Audits and Other Services. Creating and Modifying Company Codes of Conduct. Ruzow and ...

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ruzowandassociates.com

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Ruzow and Associates » Founder

http://ruzowandassociates.com/founder

News & Resources. News & Resources. Elyse Ruzow, Esq. Since becoming a prosecutor for Robert M. Morgenthau in 1996, Ms. Ruzow has directed and investigated thousands of criminal investigations. She has gained a reputation for being a skilled interviewer and investigator, being incredibly thorough and professional. Ms Ruzow provides clients with expert consulting services on matters involving corporate compliance, construction fraud, internal investigations and integrity monitoring services. LONG ISLAND C...

2

Ruzow and Associates » Services

http://ruzowandassociates.com/services

News & Resources. News & Resources. Ruzow & Associates professionals have significant experience providing integrity monitoring services including, but not limited to: forensic accounting, internal investigations, compliance programs/standards of conduct reviews and reporting to government agencies. We utilize our extensive resources and industry knowledge to employ minimally disruptive and cost effective practices for our clients. Our highly trained professionals will create a custom compliance program ...

3

Ruzow and Associates » Certifications

http://ruzowandassociates.com/certifications

News & Resources. News & Resources. The Women’s Business Enterprise National Council (WBENC), founded in 1997, is the largest third-party certifier of businesses owned, controlled, and operated by women in the United States. WBENC, a national 501(c)(3) non-profit, partners with 14 Regional Partner Organizations to provide its world class standard of certification to women-owned businesses throughout the country. What You Need to Know to Comply with Government MWDBE Program Requirements. New York, NY 10022.

4

Ruzow and Associates » News

http://ruzowandassociates.com/news

News & Resources. News & Resources. CONSTRUCTION FRAUD TASK FORCE CONVENED TO INVESTIGATE. LONG ISLAND CONCRETE CONTRACTOR FACES 140 FELONY CHARGES. Midwood Company Stole Workers’ Wages. What You Need to Know to Comply with Government MWDBE Program Requirements. Taken from the July 2014 issue of ASSOCIATION OF ELECTRICAL CONTRACTORS, INC: INDUSTRY UPDATE REPORTER Criminal cases involving construction companies violating federal, state and local MWDBE. CONSTRUCTION FRAUD TASK FORCE CONVENED TO INVESTIGATE.

5

Ruzow and Associates » 2014 » July » 22

http://ruzowandassociates.com/2014/07/22

News & Resources. News & Resources. July 22, 2014. What You Need to Know to Comply with Government MWDBE Program Requirements. Taken from the July 2014 issue of ASSOCIATION OF ELECTRICAL CONTRACTORS, INC: INDUSTRY UPDATE REPORTER Criminal cases involving construction companies violating federal, state and local MWDBE. CONSTRUCTION FRAUD TASK FORCE CONVENED TO INVESTIGATE. LONG ISLAND CONCRETE CONTRACTOR FACES 140 FELONY CHARGES. Address: 900 Third Avenue, 17th Floor. New York, NY 10022.

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Ruzow and Associates

News & Resources. News & Resources. How can we help you? Ruzow and Associates is a boutique investigations, compliance, and monitoring firm serving companies, individuals, government agencies, developers and their counsel. Identifying Business Areas that are Susceptible to Instances of Commercial Bribe Receiving, Commercial Bribery, Theft and False Business Records. Performing MWDBE Compliance Audits, Certified Payroll Audits and Other Services. Creating and Modifying Company Codes of Conduct. Ruzow and ...

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