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Expert Evidence: Worrells -v- the ASIC

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Expert Evidence: Worrells -v- the ASIC

10 March, 2014

Expert Evidence - Reported Cases

Please refer to the below link to a judgment in the Federal Court of Australia in a matter that our Director Steven Ponsonby gave expert evidence in:

The Federal Court of Australia Judgment

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About Steven Ponsonby

Steven Ponsonby is a Chartered Accountant FCA, a Certified Fraud Examiner CFE and Insolvency Practitioner RITP and is the founding Director of Forensic Accounting Pty Ltd, a leading independent forensic accounting practice, providing forensic accounting services and expertise to a broad spectrum of clients across Australia.

Testimonials

We act for a wide range of clients, including a number of insurance companies. One of our clients had received a claim in respect of a fidelity policy. Our client had a number...

We act for a wide range of clients, including a number of insurance companies. One of our clients had received a claim in respect of a fidelity policy. Our client had a number of concerns, including possible deficiencies in the internal controls of the organisation that may have contributed to the quantum of the misappropriation. We engaged Forensic Accounting Qld to undertake an investigation. Steven Ponsonby and his team at Forensic Accounting Qld applied a methodical and detailed analytical approach and as a result, quantified the total of the misappropriation and determined that there were a number of deficiencies in the internal controls in place for electronic payments that contributed materially to the quantum of the misappropriation.
Thanks to the efforts of Forensic Accounting Qld our client was able to reject payment of the claim, resulting in a substantial cost saving.
I was impressed with the professional approach of Forensic Accounting Qld to undertaking this investigation, the detailed report provided and highly recommend Steven Ponsonby and his team at Forensic Accounting Qld.

Richard Skurnick

CEO & Founder - ExpertsDirect

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