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Recent Posts
  • Fraud Report: ACFE 2020 RTTN
  • Chartered Accountant Found Guilty Of Fraud
  • Office Coordinator Found Guilty Of Fraud
  • Fraud Report: ACFE 2018 RTTN
  • Office Manager found Guilty of Fraud!
Recent Comments
  • Nick Dorogavtsev on Employee Fraud – An interview with Steven Ponsonby
  • Steven on Fraud Awareness Week 2016
  • Steven Ponsonby on Bookkeeper Found Guilty of Occupational Fraud
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Testimonials
I have retained Steve as an expert to assist my clients for many years for good reason.  Steve has always provided prompt service to a very high professional standard at ...
I have retained Steve as an expert to assist my clients for many years for good reason.  Steve has always provided prompt service to a very high professional standard at a reasonable price. He is well respected in the industry and brings a sharp commercial mind to all of his engagements. He is also a pleasure to work with.
Paul Betros
Partner -  HopgoodGanim Lawyers
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