As the Deputy Superintendent of the Sheriff’s Investigative
Division (SID), Lee DiStefano will be responsible for managing all
aspects of SID and the Gang Intelligence Unit (GIU) and she will
report directly to the Chief of Staff.
Ms. DiStefano is a licensed private investigator with over 30 years
of experience in investigations, and over 25 years’ experience in
investigations’ management. Before joining the Sheriff’s Department,
she operated, directed and managed an investigative firm providing
specialized white collar investigative services to major corporations,
law firms and incorporated financial and management entities many
with international outreach. She managed a staff of 40 investigators
and was also responsible for the oversight of all administrative,
payroll, tax and ledger functions.
Lee began her career in an entry–level capacity and was subsequently
promoted to the position of Intelligence Research Specialist at the
Bureau of Alcohol, Tobacco and Firearms where she was responsible
for the review, analysis, and dissemination of all intelligence for
the New England Region.
She subsequently became a Senior Investigator, Investigative Supervisor
and Group Manager at a major Boston–area investigative firm. She
was also an Investigative Consultant for the Massachusetts State
Ethics Commission and worked as a Senior Investigative Supervisor
of the Know Your Customer Department for Bank of America (formerly
Bank Boston.) where she led a staff of investigators in the detection
and investigation of money laundering, structuring and other suspicious/questionable
financial dealings in accordance with the Financial Recordkeeping
and Report of Currency Transactions Act of 1970 (Bank Secrecy Act).
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