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 […]
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 […]
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 […]
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