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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 […] -
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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 […] -
Like any virus or infection, the right conditions have to exist for the infection to spread.
Flood, Cyclones and post GFC – the perfect breeding ground for fraud!
The spate of recent natural disasters, together with the impact of the GFC still lingering has created a very fertile breeding ground for fraud. Fraudsters are opportunists […] -
In an article written for the Association of Accounting Technicians (“AAT”), Steven Ponsonby highlights the bookkeeper’s role in identifying suspicious cash activities. Every year, millions of dollars are generated from illegal activities such as drug trafficking, tax evasion and corrupt practices. The vast majority of these funds a […]
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Please refer to the below link to a judgment in the Supreme Court of Queensland in a matter that our Director Steven Ponsonby gave expert evidence in:
The Supreme Court of Queensland judgement -
Please refer to the below link to a judgment in the AATÂ in a matter that our Director Steven Ponsonby gave expert evidence in:
The AAT Judgement -
Please refer to the below link to a judgment in the Supreme Court of Queensland in a matter that our Director Steven Ponsonby gave expert evidence in:
The Supreme Court of Queensland Judgement -
The decision in Bryna Pty Ltd & Anor v Wallerstein; Wallerstein v Bryna Pty Ltd & Ors [2014] QSC 29 was recently handed down by the Queensland Supreme Court Chief Justice.
This was a large complex commercial matter involving the analysis of hundreds of financial transactions over a 15 year time frame. An added complexity in the ma […] -
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 -
Divorce is in the air everywhere you look around!
(Apologies to the late Peter Allen)
Christmas is over, it’s time for a divorce!
Every year, we see the rate of divorce increase during January to March.
Too often, in circumstances, where one of the parties to the relationship runs and controls a business, we see the onset of (“RIDS” […]