Sport & Recreation
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Sport & Recreation
Below are just some examples of the work we have undertaken in the Sport and Recreation sectors:
Investigations
- 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
- Investigation of the theft gate takings from a large football club
- Investigation of the misuse of a corporate credit card by an employee at a national sporting body
Other
- 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
- Risk assessment of a sporting body
- Fraud awareness training to staff at a victorian state racing body