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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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  • Steven on Fraud Awareness Week 2016
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Testimonials
Forensic Accounting assistance to Lyn Van Kampen "You have been terribly kind and helpful which is so rare these days. So I just wanted to say th...
Forensic Accounting assistance to Lyn Van Kampen

"You have been terribly kind and helpful which is so rare these days.

So I just wanted to say thank you so much. If ever anyone ever needs a forensic accountant, I will definitely be singing your praises from the highest mountain.

Thank you so much for taking time to respond to me always and making me feel better, even though I could never get what I needed. You are a special human being."
Lyn Van Kampen
chartered-accountants
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Forensic Accounting Sunshine Coast

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  • Forensic Accounting Sunshine Coast
  •  
    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
Testimonials
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.
Richard Skurnick
CEO & Founder -  ExpertsDirect
chartered-accountants
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