We suspected a fraud in our business by the administration manager and needed to engage the services of a Certified Fraud Examiner to investigate. We decided to engage the services of Steven Ponsonby from Forensic Accounting Qld to undertake the investigation. The investigation confirmed our suspicions. The fraud report prepared conveyed the evidence in a clear and concise manner, within a quick turnaround time, that greatly assisted the authorities in successfully achieving prosecution.

We were successful in achieving full restitution of the misappropriated monies and a custodial sentence was handed down for the various fraudulent transactions that were committed over a lengthy time period.

It was evident that Steven is very passionate about stamping out fraud in the work place, thereby stopping the knock on affects it has in the broader community. The professional fees charged by Forensic Accounting Qld were very reasonable and reflected the work required to be undertaken. I highly recommend Steven and his team to anyone finding themselves in a similar situation.