We act for a wide range of clients, including a number of insurance companies. One of our clients had received a claim in respect of a fidelity policy. Our client had a number...
We act for a wide range of clients, including a number of insurance companies. One of our clients had received a claim in respect of a fidelity policy. Our client had a number of concerns, including possible deficiencies in the internal controls of the organisation that may have contributed to the quantum of the misappropriation. We engaged Forensic Accounting Qld to undertake an investigation. Steven Ponsonby and his team at Forensic Accounting Qld applied a methodical and detailed analytical approach and as a result, quantified the total of the misappropriation and determined that there were a number of deficiencies in the internal controls in place for electronic payments that contributed materially to the quantum of the misappropriation.
Thanks to the efforts of Forensic Accounting Qld our client was able to reject payment of the claim, resulting in a substantial cost saving.
I was impressed with the professional approach of Forensic Accounting Qld to undertaking this investigation, the detailed report provided and highly recommend Steven Ponsonby and his team at Forensic Accounting Qld.
At Forensic Accounting (QLD) we recognise the importance of protecting your privacy. Our policy for dealing with personal information you might disclose to us while visiting this Web site is explained below.
The types of personal information that is collected from you will depend on how you use our Web site. Any information we receive about you will be treated as strictly confidential.
What we collect and how we use it
If you visit this site to read or download information, our web server will record your server address, domain name, date and time of your visit to our site, pages viewed and the information downloaded. This information is used solely for statistical and web site development purposes.
Should you decide to submit information to us using any of our online forms (for example, our subscription page) we will request that you detail the following personal information:
Name
E-mail address
Address
Telephone number/s
Company
Information specific to your request (eg. areas of interest, your comments, resumes etc.)
The information will be used to deal with your request. Some examples of how we will deal with your information follow:
If you submit a request to subscribe, we will add your details to the particular subscription list.
If you submit feedback, we will forward your submission to our web development team, or the appropriate division/department/office pertaining to your submission.
The information may also potentially be used to inform you of any forthcoming Forensic Accounting (QLD) events that might be of interest to you.
Disclosing information about you
It is our policy not to sell or pass on any personal information that you may have provided to us unless we have your express consent to do so. An exception to this is where Forensic Accounting (QLD) may be required by law to disclose certain information.
E-Mail correspondence
We will preserve the contents of any e-mail message that you send us if we believe that we have a requirement to do so. E-mails sent to or from Forensic Accounting (QLD) may be monitored for systems administration and legal compliance purposes.
Gaining access to our information on you
We will, on request, provide you with access to any information that we have collected about you through our web site. To gain access to this information you should contact us at info@faqld.com.au or telephone +61 7 3170 3883.
What to do if you believe the information we hold about you is inaccurate
If you believe that any information that we hold about you is inaccurate or out of date, please contact us and we will review and correct the relevant information.
How to contact us
If you wish to discuss any aspect of our policy please contact us at info@forensicaccounting.com.au or telephone +61 7 3170 3883.