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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!
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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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Articles

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  • 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 […]

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  • 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
Fraud Investigation – Involvement instrumental in successful outcome “I knew that something wasn't right. Working long hours, company was profitable, but we...
Fraud Investigation – Involvement instrumental in successful outcome

“I knew that something wasn't right. Working long hours, company was profitable, but we always had cash flow issues.

Our accountant recommended we engage Steven Ponsonby from Forensic Accounting QLD to put the books under the microscope. The Forensic Accounting Qld investigation uncovered significant anomalies resulting from a number of fraudulent transactions at the hands of a staff member.

The matter was promptly referred to the QPS and on Steven’s recommendation, a solicitor was engaged to commence civil proceedings for recovery of the misappropriated monies. The swift and prompt action of Steven and his team allowed us to achieve full restitution of the misappropriated payments quantified and payments for interest and legal costs.

If we hadn’t engaged the services of Forensic Accounting QLD, I doubt that we would have achieved such an excellent outcome in such a short timeframe. We really appreciated the professional and fresh approach adopted by Steven and his team at Forensic Accounting QLD and would have no hesitation in recommending their services.”
Bo Jensen
Director -  Dana Kitchens Australia Pty Ltd
chartered-accountants
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