Fraud
Fraud, is it happening in your backyard?
With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite r […]
Peter Mark Dunham, 75 years of age from Adelaide was sentenced to eight years two months imprisonment on 5 May 2020 in the District Court Criminal Jurisdiction Adelaide.
He was charged in 2016 with numerous counts of theft and deception committed over a seven-year period between […]
Ms Smith, (not her real name) was the Office Coordinator of a family run business, a Mother of four children who was found guilty of one count of fraud and sentenced to five and a half years imprisonment in the  District Court of Queensland on Thursday, 16 July 2015, after a wit […]
Fraud, is it happening in your backyard?
With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite right a […]
Office Manager sentenced to 4 years jail for fraud
A successful family owned business in Brisbane felt the full impact of fraud in their business from a long term employee. Mrs Brown (not her real name) pleaded guilty to one count of fraud as an employee to the value of $30, […]
Fraud
Mrs Smith (not real name), a now 62 year old woman was found guilty of one count of fraud in the District Court of Queensland at Maroochydore on 5 December 2017.  In sentencing Mrs Smith to five years imprisonment (suspended after 18 months), Judge Robertson commented:
& […]
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 frau […]
Forensic Accounting Qld Joins Movement to Shine a Spotlight on Fraud
International Fraud Awareness Week kicks off 12 November 2017 worldwide
Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of C […]
Media Release from: Forensic Accounting Qld
Cyber Crime – Stay Smart Online 9 to 13 October 2017
Community urged to be aware of Cyber Crime and boost online safety, one step at a time in Stay Smart Online Week.
Forensic Accounting Qld is encouraging Australians to make i […]
The Background:
The expert evidence of Steven Ponsonby was relied on in the recent decision of IW & CA Price Constructions Pty Ltd v Australian Building Insurance Services Pty Ltd & Ors [2017] QSC 39. In the decision handed down by Justice Lyons in the Supreme Court o […]