Security Magazine logo
search
cart
facebook twitter linkedin youtube
  • Sign In
  • Create Account
  • Sign Out
  • My Account
Security Magazine logo
  • NEWS
    • Security Newswire
    • Technologies & Solutions
  • MANAGEMENT
    • Leadership Management
    • Enterprise Services
    • Security Education & Training
    • Logical Security
    • Security & Business Resilience
    • Profiles in Excellence
  • PHYSICAL
    • Access Management
    • Fire & Life Safety
    • Identity Management
    • Physical Security
    • Video Surveillance
    • Case Studies (Physical)
  • CYBER
    • Cybersecurity News
    • More
  • BLOG
  • COLUMNS
    • Career Intelligence
    • Cyber Tactics
    • Cybersecurity Education & Training
    • Leadership & Management
    • Security Talk
  • EXCLUSIVES
    • Annual Guarding Report
    • Most Influential People in Security
    • The Security Benchmark Report
    • Top Guard and Security Officer Companies
    • Top Cybersecurity Leaders
    • Women in Security
  • SECTORS
    • Arenas / Stadiums / Leagues / Entertainment
    • Banking/Finance/Insurance
    • Construction, Real Estate, Property Management
    • Education: K-12
    • Education: University
    • Government: Federal, State and Local
    • Hospitality & Casinos
    • Hospitals & Medical Centers
    • Infrastructure:Electric,Gas & Water
    • Ports: Sea, Land, & Air
    • Retail/Restaurants/Convenience
    • Transportation/Logistics/Supply Chain/Distribution/ Warehousing
  • EVENTS
    • Industry Events
    • Webinars
    • Solutions by Sector
    • Security 500 Conference
  • MEDIA
    • Interactive Spotlight
    • Photo Galleries
    • Podcasts
    • Polls
    • Videos
      • Cybersecurity & Geopolitical Discussion
      • Ask Me Anything (AMA) Series
  • MORE
    • Call for Entries
    • Classifieds & Job Listings
    • Continuing Education
    • Newsletter
    • Sponsor Insights
    • Store
    • White Papers
  • EMAG
    • eMagazine
    • This Month's Content
    • Advertise
  • SIGN UP!
Security Enterprise Services

Enterprise Services -- Background Checks

D.C. Mayor Criticizes CFO's Background Check Policies

September 26, 2012

D.C. Mayor Vincent Gray said Tuesday that the District’s chief financial officer should rework how his office conducts employee background checks, bringing new weight to a long-standing criticism of an agency that once drew attention for an employee’s $48 million theft, according to an article from the Washington Examiner.

At a meeting with Gray and city lawmakers, Natwar Gandhi said his office’s pre-employment review includes salary verification, Internet searches and ensuring the applicant is current on his or her District taxes. Only after a person is hired do city officials check criminal histories, education records, credit reports, references and federal tax filings, he says.

Gandhi also said in the meeting that his office’s protocols are similar to those the federal government uses, but Gray was still concerned, the article reports.

“Maybe some of those things should come before rather than after an offer has been made,” said Gray in the meeting.

According to the Examiner article, David Umansky, Gandhi’s spokesman, says that the office was “immediately going to review all our processes to see what changes should and can be made.”

Questions about Gandhi’s employment-linked investigations have been a mainstay of his 12-year tenure, the article says, noting that soon after Gandhi took over as CFO, his general counsel resigned after an internal probe found that “he held neither a law degree nor a license to practice law.”

Criticisms resurfaced after Harriette Walters, an Office of Tax and Revenue employee, was arrested in 2007 for stealing more than $48 million during nearly 20 years in government. She is now serving a 17 ½-year prison sentence, the article notes.

And some eight months before Walters was sentenced, the D.C. auditor found fault in Gandhi’s screenings and warned that the lack of pre-employment background checks could expose the city to “an unreasonable risk of financial harm from misappropriation and other fraudulent activities,” the article reports.

At the time, a Gandhi aide – Robert Andary, the executive director of Gandhi’s integrity and oversight office – defended the office’s policy, saying “The investigations can take months to complete. It would not be practical to conduct this type of investigation on applicants and to expect most applicants to be willing to wait for the results of a background investigation before being hired.”

KEYWORDS: background check CFO role employee records employee theft Government Security screening procedures

Share This Story

Looking for a reprint of this article?
From high-res PDFs to custom plaques, order your copy today!

Recommended Content

JOIN TODAY
To unlock your recommendations.

Already have an account? Sign In

  • Iintegration and use of emerging tools

    Future Proof Your Security Career with AI Skills

    AI’s evolution demands security leaders master...
    Career Intelligence
    By: Jerry J. Brennan and Joanne R. Pollock
  • The 2025 Security Benchmark Report

    The 2025 Security Benchmark Report

    The 2025 Security Benchmark Report surveys enterprise...
    The Security Benchmark Report
    By: Rachelle Blair-Frasier
  • The Most Influential People in Security 2025

    Security’s Most Influential People in Security 2025

    Security Magazine’s 2025 Most Influential People in...
    Most Influential People in Security
    By: Security Staff
Manage My Account
  • Security Newsletter
  • eMagazine Subscriptions
  • Manage My Preferences
  • Online Registration
  • Mobile App
  • Subscription Customer Service

More Videos

Sponsored Content

Sponsored Content is a special paid section where industry companies provide high quality, objective, non-commercial content around topics of interest to the Security audience. All Sponsored Content is supplied by the advertising company and any opinions expressed in this article are those of the author and not necessarily reflect the views of Security or its parent company, BNP Media. Interested in participating in our Sponsored Content section? Contact your local rep!

close
  • critical event management
    Sponsored byEverbridge

    Why a Unified View Across IT, Continuity, and Security Makes or Breaks Crisis Response

  • Charlotte Star Room
    Sponsored byAMAROK

    In an Uncertain Economy, Security Is a Necessity - Not an Afterthought

  • Sureview screen
    Sponsored bySureView Systems

    The Evolution of Automation in the Command Center

Popular Stories

Digital, tablet and hands

The 2025 Annual Guarding Report: Unrest Inspires Upgrades in Training, Technology

Red laptop

Security Leaders Discuss SitusAMC Cyberattack

Cybersecurity predictions of 2026

5 Cybersecurity Predictions for 2026

Water faucet and cup

High Water Mark: CISA Shares Foundations for Effective Cybersecurity and Risk Management

Code

Security Leaders Discuss the Marquis Data Breach

Top Cybersecurity Leaders

Events

September 18, 2025

Security Under Fire: Insights on Active Shooter Preparedness and Recovery

ON DEMAND: In today’s complex threat environment, active shooter incidents demand swift, coordinated and well-informed responses.

January 14, 2026

Is Your Organization Prepared to Navigate Interconnected Threats in 2026?

The 2026 threat environment will be louder, faster, and more interconnected. The most pressing risks, from global political volatility to emerging tech disruptions, will challenge organizations to act amid ambiguity and protect credibility in an era of accelerating uncertainty.

View All Submit An Event

Products

Security Culture: A How-to Guide for Improving Security Culture and Dealing with People Risk in Your Organisation

Security Culture: A How-to Guide for Improving Security Culture and Dealing with People Risk in Your Organisation

See More Products

Related Articles

  • social media

    Facebook criticizes Apple's new iOS privacy policies

    See More
  • D.C. Trains, Buses Get Security Check in Blue TIDE Exercise Yesterday

    See More
  • D.C. Jail to Fingerprint Visitors, Check for Warrants

    See More

Related Products

See More Products
  • Security of Information and Communication Networks

  • operations center.jpg

    Security Operations Center Guidebook

  • Hospitality Security: Managing Security in Today's Hotel, Lodging, Entertainment, and Tourism Environment

See More Products
×

Sign-up to receive top management & result-driven techniques in the industry.

Join over 20,000+ industry leaders who receive our premium content.

SIGN UP TODAY!
  • RESOURCES
    • Advertise
    • Contact Us
    • Store
    • Want More
  • SIGN UP TODAY
    • Create Account
    • eMagazine
    • Newsletter
    • Customer Service
    • Manage Preferences
  • SERVICES
    • Marketing Services
    • Reprints
    • Market Research
    • List Rental
    • Survey/Respondent Access
  • STAY CONNECTED
    • LinkedIn
    • Facebook
    • YouTube
    • X (Twitter)
  • PRIVACY
    • PRIVACY POLICY
    • TERMS & CONDITIONS
    • DO NOT SELL MY PERSONAL INFORMATION
    • PRIVACY REQUEST
    • ACCESSIBILITY

Copyright ©2025. All Rights Reserved BNP Media.

Design, CMS, Hosting & Web Development :: ePublishing