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Vito Giovingo

Vito Giovingo

Deloitte Financial Advisory Services LLP
Senior Manager
Chicago, IL, USA


Vito Giovingo is a Senior Manager in the Regulatory, Forensics & Compliance practice of Deloitte Advisory in Chicago.  He is a Certified Public Accountant licensed in the State of Illinois and a Certified Fraud Examiner.

“I help legal, compliance, and audit executives reduce the risk and cost of fraud and corruption.”

Vito has twelve years of experience advising clients who are proactively monitoring the risk of fraud and corruption in their organization, or who are addressing a suspected occurrence.  He has helped clients lead global forensic investigations, including investigations into allegations of bribery and corruption, employee embezzlement, asset theft, conflicts of interest, violations of U.S. trade sanctions, and fraudulent financial reporting.  Vito has helped lead proactive compliance audits, and assisted clients to assess global risk in order to develop enhanced processes and controls.  In addition, Vito has helped clients assess the risk of fraud and corruption outside the organization by assisting clients in conducting diligence on third party intermediaries or in connection with mergers and acquisitions.

Vito has served clients across a variety of industry segments including manufacturing, consumer products, retail, health and life sciences, financial services, education, re-insurance, and technology.

Eminence

  • Co-authored Curbing global corruption risks: Advancing beyond Sarbanes-Oxley and operational audits published on Deloitte.com; May 2014.
  • Co-led a session at the Institute of Internal Auditors’ Central Regional Conference titled, “Anti-Bribery Regulatory Update – Understanding Internal Audit’s role in contributing to an effective anti-bribery compliance program;” May 2014
  • Quoted in StrategicRISK Global’s Guide to Risks For Mid-Sized Companies; December 2013
  • Co-led a session at the Society of Corporate Compliance and Ethics Annual Conference titled, “Corruption Risks in South America and How to Respond;” October 2013
  • Co-led a session at the Society of Corporate Compliance and Ethics Annual Conference titled, “Auditing for Corruption in Emerging Markets; October 2012
  • Co-authored the article Potential Corruption Risks in South America published in Latin Business Chronicle; April 5, 2012.
  • Co-authored the article Rushing into Russia – Proceed with Caution discussing corruption risks in the Russian retail industry published in Corporate Compliance Insights; April 13, 2011.
  • Co-instructed a graduate level course on Helplines and Investigations for the Ethics & Compliance Officer Association APEX Certification through New York University; Fall 2010
  • Assisted in the creation and presentation of an “Accounting for Non-Accountants” course delivered to various audiences.

Certification and Licensure

  • Certified Public Accountant (CPA) – Licensed in the State of Illinois
  • Certified Fraud Examiner (CFE)
  • Chartered Global Management Accountant (CGMA)
Vito Giovingo is associated with the following items:
CHB Chapters  CHB Chapters Keith T. Darcy, Ethics and Compliance: Birth of a Profession, Journal of Business Compliance, June 2013, at 36 - Corporate Compliance and Ethics Institute 2017, Monday, June 05, 2017
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