loader

Need help? Get in touch:

1300 323 626

info@forensicaccounting.com.au
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
  • Home
  • Profile
  • Services
    • Testimonials
  • Benefits
  • Blog
  • FAQ’s
  • Links
  • Contact Us

Articles

  • Home/
  • 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 […]

    Read More
  •  
    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
We use and recommend the services of Forensic Accounting Queensland. They have a firm grasp of the importance of committing to and meeting deadlines which is often vital to th...
We use and recommend the services of Forensic Accounting Queensland. They have a firm grasp of the importance of committing to and meeting deadlines which is often vital to the standards we set. FAQ has an outstanding skill set and have surrounded themselves with a highly qualified group of professional partners. It is good to know that we can totally rely on FAQ to deliver what they promise, when they promise.
Warren Maris
Director -  Magnus Business Advisors and Accountants
chartered-accountants
  • Home
  • Disclaimer & Privacy Policy
  • Contact Us
Liability limited by a scheme approved under Professional Standards Legislation

© 2010-2020 Forensic Accounting Pty Ltd. All rights reserved.