Dáil Éireann Debate, Tuesday - 24 July 2018
219. Deputy Pearse Doherty asked the Minister for Finance further to Parliamentary Question No. 170 of 4 July 2018, the name of the large professional services firm hired to carry out the investigation. [33435/18]
Amharc ar fhreagraI am advised by the Special Liquidators that Deloitte were engaged to complete this investigation. This consisted of Deloitte completing an independent review and deep dive forensic analysis to:
- Assess the controls in place to restrict access to voice recording data throughout its lifecycle across IBRC systems.
- Ascertain if there was any evidence that the voice recordings, which entered into the public domain in June 2013 came directly from IBRC during the period of the Special Liquidation.
- Apply a targeted forensic review which was limited to a small number of custodians/PCs determined to have had potentially significant access to the voice recordings.
While the report identified a narrow list of individuals who had access to all of the information which appeared in the public domain, the conclusion of the review was that there was no evidence to suggest that any leakage of voice recordings occurred directly from IBRC systems since the date of the Special Liquidation.
