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Recent Posts

Fraud Report: ACFE 2018 RTTN – Asia-Pacific
Office Manager found Guilty of Fraud!
Office Coordinator Found Guilty of Fraud
2018 ACFE Report to The Nations on Occupational Fraud
Fraud Awareness Week 2017

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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I can say that in my clients most desperate need for swift and reliable expertise in the area of forensic accounting and reporting, Steven made himself and his team available ...

I can say that in my clients most desperate need for swift and reliable expertise in the area of forensic accounting and reporting, Steven made himself and his team available around the clock to ensure that the Court received the most compelling and objective forensic report on the state of my clients’ financial health. This played a significant role in securing my clients future. Steven and his team can only be commended for the exceptional professionalism they displayed in doing what needed to be done in what can only be described as very strict timeframes.

Zoran Gelic

Lawyer -

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