Category Archives: Forensic Audit

SMH Investigation into the uncharitable use of a trust to deceive

In 1983, an ambitious 26-year-old doctor graduated from the Wisconsin Medical School. Thomas Ziolkowski, who was born in Milwaukee, chose to specialise in dermatology and set up a clinic in Boulder, Colorado. He also took a liking to Australia, and would visit from time to time. But whatever he was paid and whatever satisfaction he… Read More »

Forensic auditors descend before other clubs were alerted of investigation

  Forensic auditors descended on Cronulla and Manly before the other 14 clubs were alerted to the Australian Rugby League Commission and Australian Sports Anti-Doping Authority’s investigation. Auditors from Deloitte arrived at Shark Stadium to review Cronulla’s supplement register on Wednesday afternoon – well ahead of the release of the Australian Crime Commission report at… Read More »