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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!
Recent Comments
  • 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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News

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  •  
    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 […]

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Testimonials
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 se...
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.
Mr Smith [Name withheld by Request]
Director -  Smith & Co Pty Ltd [Name withheld by Request]
chartered-accountants
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