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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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Testimonials
I’ve been working with Steven for over 10 years, first as a colleague, and after as a Specialist in the Forensic Accounting space. Engaging the right person for the right ta...
I’ve been working with Steven for over 10 years, first as a colleague, and after as a Specialist in the Forensic Accounting space. Engaging the right person for the right task is a key driver in securing a thorough and appropriate understanding of anything. I engage Steve because he is always thorough, but commercial, gives precise reasonings and workings/commentary that allows me to review and understand his findings. He takes the time to assess the role, ensures he is value adding and is always professional in his approach to what are often sensitive matters that can have material and traumatic financial outcomes.
David Hambleton
Director -  Rodgers Reidy
chartered-accountants
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News

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  • News
  •  
    7
    Dec

    Chartered Accountant Found Guilty Of Fraud

    News
    0

    Peter Mark Dunham, 75 years of age from Adelaide was sentenced to eight years two months imprisonment on 5 May 2020 in the District Court Criminal Jurisdiction Adelaide.
    He was charged in 2016 with numerous counts of theft and deception committed over a seven-year period between 2008 and 2015.  The victims of his offending were either cl […]

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  •  
    30
    Apr

    Office Coordinator Found Guilty Of Fraud

    News
    0

    Ms Smith, (not her real name) was the Office Coordinator of a family run business, a Mother of four children who was found guilty of one count of fraud and sentenced to five and a half years imprisonment in the  District Court of Queensland on Thursday, 16 July 2015, after a withdrawal and restoration of a plea of guilty.
    Some of Judge K […]

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  •  
    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
  •  
    20
    Sep

    Forensic Accounting QLD on the move

    News
    2

    190 Edward Street
    Media Release [For immediate release]:
    On behalf of the team at Forensic Accounting QLD, Mr Steven Ponsonby, the founding director is excited to announce that the company has secured its’ own tenancy at 190 Edward Street (the Old Cane Growers Building) in the Brisbane CBD.
    Mr Ponsonby said “This is […]

    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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