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  • Fraud Report: ACFE 2020 RTTN
  • Chartered Accountant Found Guilty Of Fraud
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  • Office Manager found Guilty of Fraud!
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  • 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 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 - 
chartered-accountants
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Articles

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  • Articles
  • Forensic Accounting Fraud
    10
    Apr

    Employee Fraud – An interview with Steven Ponsonby

    Articles
    5

    Employee Fraud
    In a recent interview on employee fraud with Jan McCallum, a freelance journalist, Steven Ponsonby, founding Director of Forensic Accounting Qld was asked why a business owner should engage a specialist when confronted with a possible fraud.
    Mr Ponsonby commented that  “Certified Fraud Examiners[1] look for the red f […]

    Read More
  • Forensic Accounting Money Laundering
    9
    Jun

    Money Laundering & the Book Keeper

    Articles
    3

    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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  •  
    20
    Jul

    Consulting in Liberia – LEITI

    Articles
    7

    Steven Ponsonby was afforded the opportunity to undertake a consulting assignment in Liberia.  Whilst, not your typical holiday destination, the opportunity allowed Steven Ponsonby to apply his Forensic Accounting expertise on an international level.
    EITI or Extractive Industries Transparency Initiative was established by Tony Blair in O […]

    Read More
Testimonials
I’ve been working with Steven for over 10 years, first as a colleague, and after as a Specialist in the Forensic Accounting space. Engaging the right person for the right ta...
I’ve been working with Steven for over 10 years, first as a colleague, and after as a Specialist in the Forensic Accounting space. Engaging the right person for the right task is a key driver in securing a thorough and appropriate understanding of anything. I engage Steve because he is always thorough, but commercial, gives precise reasonings and workings/commentary that allows me to review and understand his findings. He takes the time to assess the role, ensures he is value adding and is always professional in his approach to what are often sensitive matters that can have material and traumatic financial outcomes.
David Hambleton
Director -  Rodgers Reidy
chartered-accountants
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