Lmg forensic audit 20050001

Post on 30-Mar-2016

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On July 5, 2004, Ab Facto Cabinet Conseil and Kenneth Hilt and Associates Ltd obtained a mandate from the Listuguj Mi'gmaq Government (LMG) to conduct, among other things, a forensic investigation as to the financial management of the LMG that represent and act on behalf of the members of the Listuguj Mi'gmaq First Nation (LMFN). -------- Following some confidential allegations, some troubling rumours surfaced to the effect that administrators may had been spending money through mismanagement, misspending and no accountability principally concerning the Marshall monies received from the Department of Fisheries and Oceans Canada (DFO) and concerning the general administration of the LMG. These troubling rumours also allege a possibility of fraud or the utilization of false documents.

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