The Investigators
|
TOOLBOX
   Resize
COMMENT
 Discussion Policy
 CLOSE
Comments that include profanity or personal attacks or other inappropriate comments or material will be removed from the site. Additionally, entries that are unsigned or contain "signatures" by someone other than the actual author will be removed. Finally, we will take steps to block users who violate any of our posting standards, terms of use or privacy policies or any other policies governing this site. Please review the full rules governing commentaries and discussions. You are fully responsible for the content that you post.
Who's Blogging  |
After the tax office embezzlement scandal, six teams of auditors and investigators are examining the District's Office of the Chief Financial Officer, not including the internal auditors assisting each of the teams. Agencies and firms involved are:
The U.S. attorney's office: Conducting criminal investigation into the tax office scandal.
The D.C. inspector general's office: Reviewing causes of the breakdown.
Kroll: Hired by Gandhi and his new advisory board to review department structures and internal controls.
Wilmer Hale: Hired by the D.C. Council to conduct a broad review of Gandhi's office.
Deloitte Touche and Ernst & Young: Working together at Gandhi's request to probe for weaknesses in treasurer's office.
BDO Seidman: Preparing the city's comprehensive annual financial report.
SOURCE: Washington Post reporting
