Wednesday, September 2, 2015

Controller Hires Firm To Audit Sheriff's Office

Here's the press release:

Controller Hires Firm To Audit Sheriff's Office

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Here's the press release:

Butkovitz Selects Deloitte Financial to Conduct Forensic Audit of Sheriff’s Office

Auditing team will be led by former Chief of U. S. Attorney's Criminal Division in Philadelphia

PHILADELPHIA – City Controller Alan Butkovitz announced today the selection of Deloitte Financial Advisory Services as the firm that will conduct the comprehensive forensic audit of the Sheriff’s Department.

The audit team will be led by Deloitte Director, Mr. Louis Pichini, a former Chief of the Criminal Division for the United States Attorney’s Office in Philadelphia.

In his role as the Chief of the Criminal Division for the U. S. Attorney's Office, Mr. Pichini oversaw federal investigations and prosecutions of Ponzi schemes, tax fraud and corruption cases.

“The Deloitte team exhibited a superior knowledge of forensic investigations and demonstrated a clear understanding of the complexities involved in conducting a forensic audit of the Sheriff's Department,” Butkovitz said.

Butkovitz added, “In addition, Deloitte’s experience includes forensic investigations of municipal and state government agencies, non-profit organizations, utilities and corporate entities that resulted in prosecutions and convictions.”

 

The Deloitte forensic team includes former law enforcement officials, Certified Fraud Examiners, and Certified Public Accountants. Deloitte has over 50 years of auditing experience

 

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William Bender, a Drexel graduate who landed at the Daily News in 2007, has covered everything from South Philly mobsters to doomsday hucksters. He occasionally writes about local food trucks and always eats everything on his plate, whether it be a bloody rib eye or a corrupt politician. E-mail tips to benderw@phillynews.com
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David Gambacorta, has been a reporter with the Daily News since 2005, covering crime, police corruption and all of the other bizarre things that happen in Philadelphia. Now he’s covering the 2015 mayor’s race, because he enjoys a good circus just as much as the next guy. He’s always looking to get a cup of coffee. Send news tips and other musings on life to gambacd@phillynews.com
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