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, […]
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:
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 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  QSC 39. In the decision handed down by Justice Lyons in the Supreme Court o […]