Occupational Fraud continues to remain a universal problem faced by all business and government entities against dishonest individuals who have been hired to carry out the organisation’s operations.
Steven Ponsonby, Founding Director of Forensic Accounting QLD advises that fraud is ubiquitous; it does not discriminate in its occurrence […]
In a recent interview on employee fraud with Jan McCallum, a freelance journalist, Steven Ponsonby, founding Director of Forensic Accounting Qld was asked why a business owner should engage a specialist when confronted with a possible fraud.
Mr Ponsonby commented that “Certified Fraud Examiners look for the red f […]
The independent forensic accounting expert report of Steven Ponsonby from Forensic Accounting QLD was pivotal in a case handed down in the District Court of Brisbane.
In the decision of Armstrong & Anor v Alexandra Group Holdings Ltd & Ors  QDC 96 (6 May 2015), Forensic Accounting QLD was engaged to unde […]
Melissa Emma Jean Ransley, an Office Coordinator of a family run business and a mother of four children was found guilty of one count of fraud in the District Court of Queensland on 16 July 2015 after withdrawing an earlier not guilty plea. The reported judgement of the earlier plea can be accessed here.
In sentencing Ransley to f […]
For Immediate Release
14 November 2015.
For More Information Contact:
Forensic Accounting Qld: Steven Ponsonby. 1300 323 626
FORENSIC ACCOUNTING QLD – Joins the movement to raise awareness of International Fraud Week
International Fraud Awareness Week kicks off 15 November 2015 worldwide
EMPLOYEE GUILTY OF 108 COUNTS OF OCCUPATIONAL FRAUD
“Your fraud involved also a considerable degree of deception and a measure of sophistication”. You are now 42 years of age. You have no prior convictions, and it is a sad reality that you have lived to the present a life that has been a worthwhile one as a fa […]
The recent Supreme Court decision in Elliott Harvey Securities Ltd v Raynel & Anor is a very timely reminder of the importance of ensuring that an application for setting aside a creditor’s statutory demand within the prescribed time period specified in Section 459G of the Corporations Act 2001 (i.e. 21 days after being served […]
Fraud is ubiquitous; it does not discriminate in its occurrence and while anti-fraud controls can effectively reduce the likelihood and potential impact of fraud, the truth is that no entity is immune to this threat. Unfortunately, however, many organisations still suffer from an “it can’t happen here” mindset. To […]
Brisbane Supreme Court
Forensic Accounting QLD’s involvement instrumental in reversing a decision of the QBCC. Periodically, our involvement in a matter is such that we consider it would be beneficial to share an overview of the matter with you in the form of a case study. This case study involved us undertaking a review of a decis […]
190 Edward Street
Media Release [For immediate release]:
On behalf of the team at Forensic Accounting QLD, Mr Steven Ponsonby, the founding director is excited to announce that the company has secured its’ own tenancy at 190 Edward Street (the Old Cane Growers Building) in the Brisbane CBD.
Mr Ponsonby said “This is […]