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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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Fraud Investigation

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  • Fraud Investigation
  •  
    14
    Dec

    Fraud Report: ACFE 2020 RTTN

    Fraud Investigation
    1

    Fraud
    Fraud, is it happening in your backyard?
    With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
    Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite right about someone or something in that business ?
    Read the […]

    Read More
  •  
    8
    Dec

    Fraud Report: ACFE 2018 RTTN

    Fraud Investigation
    1

    Fraud, is it happening in your backyard?
    With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus?
    Are you a business owner or an employee of an establishment where you have a niggling gut feeling that there is something not quite right about someone or something in that business ?
    Read the latest […]

    Read More
  •  
    18
    Oct

    Office Manager found Guilty of Fraud!

    Fraud Investigation
    3

    Office Manager sentenced to 4 years jail for fraud
    A successful family owned business in Brisbane felt the full impact of fraud in their business from a long term employee.  Mrs Brown (not her real name) pleaded guilty to one count of fraud as an employee to the value of $30,000 or more.
    She was sentenced to 4 years imprisonment on 2 […]

    Read More
  •  
    14
    Jun

    Office Coordinator Found Guilty of Fraud

    Fraud Investigation
    15

    Fraud
    Mrs Smith (not real name), a now 62 year old woman was found guilty of one count of fraud in the District Court of Queensland at Maroochydore on 5 December 2017.  In sentencing Mrs Smith to five years imprisonment (suspended after 18 months), Judge Robertson commented:
    “this was extensive fraud over a lengthy period of time […]

    Read More
  • Forensic Accounting Qld
    23
    May

    2018 ACFE Report to The Nations on Occupational Fraud

    Fraud Investigation
    5

    Occupational Fraud continues to remain a universal problem faced by all business and government entities against dishonest individuals who have been hired to carry out the organisation’s operations.
    Steven Ponsonby, Founding Director of Forensic Accounting Qld advises that fraud is ubiquitous; it does not discriminate in its occurrence […]

    Read More
  • Forensic Accounting
    14
    Nov

    Fraud Awareness Week 2017

    Fraud Investigation
    5

    Forensic Accounting Qld Joins Movement to Shine a Spotlight on Fraud
    International Fraud Awareness Week kicks off 12 November 2017 worldwide
    Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2016 Report to […]

    Read More
  •  
    9
    Oct

    Cyber Crime – Stay Smart Online

    Fraud Investigation, News
    0

    Media Release from: Forensic Accounting Qld
    Cyber Crime – Stay Smart Online 9 to 13 October 2017
    Community urged to be aware of Cyber Crime and boost online safety, one step at a time in Stay Smart Online Week.
    Forensic Accounting Qld is encouraging Australians to make internet safety a top priority, partnering with Stay Smart O […]

    Read More
  • Fraud Awareness Week 2016
    11
    Nov

    Fraud Awareness Week 2016

    Fraud Investigation
    5

    Forensic Accounting Qld Joins Movement to Shine a Spotlight on Fraud
    International Fraud Awareness Week kicks off 13 November 2016 worldwide
    Fraud costs organisations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2016 Report to […]

    Read More
  • 2016 ACFE Report on Occupational Fraud
    26
    Apr

    2016 ACFE Report on Occupational Fraud

    Fraud Investigation
    3

    Occupational Fraud continues to remain a universal problem faced by all business and government entities against dishonest individuals who have been hired to carry out the organisation’s operations.
    Steven Ponsonby, Founding Director of Forensic Accounting QLD advises that fraud is ubiquitous; it does not discriminate in its occurrence […]

    Read More
  • Found Guilty of Fraud
    7
    Dec

    Office Coordinator Found Guilty of Fraud

    Fraud Investigation
    15

    Fraud
    Melissa Emma Jean Ransley, an Office Coordinator of a family run business and a mother of four children was found guilty of one count of fraud in the District Court of Queensland on 16 July 2015 after withdrawing an earlier not guilty plea.  The reported judgement of the earlier plea can be accessed here.
    In sentencing Ransley to f […]

    Read More
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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
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