Page 4 - Simon Padgett News Today : Breaking News, Live Updates & Top Stories | Vimarsana
SnOasis: Valley Ridge row over Great Blakenham landfill site
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SnOasis: Valley Ridge row over Great Blakenham landfill site
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(DARREN RATHWELL / iNFOnews.ca) July 17, 2021 - 6:00 PM As a forensic audit examining expenses at the Thompson Nicola Regional District nears two-thirds of completion, the accounting firm conducting the audit is overlapping a parallel RCMP investigation, the board heard in an update to the board this week. BDO Canada LLP was contracted to carry out the investigation after concerns were raised over spending among staff and board members - specifically toward former Chief Administrative Officer Sukh Gill. While the July 15 update was brief and spared details of any results BDO has uncovered, directors were told some of the details will be complicated by legal concerns.
BDO Canada director provided update to TNRD board, says massive amount of data collected for analysis - Kamloops News
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A forensic audit has now started into a spending controversy at the Thompson Nicola Regional District.
BDO Canada fraud investigator Simon Padgett says he was in Kamloops on May 5, and spoke with senior managers and examined workplaces.
“So we commenced last week. I was actually on site there last week, with all COVID protocols in place. It’s very important when we do our investigations that we do have an element of being on site, and seeing and touching and being involved in the locale and where people work, and their office situations,” he says.
“We gathered some background information and had initial discussions with senior management, in order to gain an understanding of the background and what’s been happening. The TNRD has provided us with a lot of records and documents. From that, we have a great deal of data, which I personally took back with me to Vancouver.”