Sport & Recreation

Below are just some examples of the work we have undertaken in the Sport and Recreation sectors:

  • Forensic review of the operations of a sports betting agency on behalf of its parent company
  • Fraud risk assessment of a sport and recreation centre
  • Investigation of a manager of a sporting club for the personal use of a corporate credit card, theft of takings, payment of personal expenses and sale of equipment at grossly discounted prices for personal gain
  • Investigation of senior manager for payment of personal expenses at a sport centre
  • Investigation of the alleged breach of director’s duties at a sporting body involved in wagering
  • Investigation of the use of false invoices to claim fund reimbursement from a sporting organisation
  • Risk assessment of a sporting body
  • Fraud awareness training to staff at a state racing body