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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
We used Steven's forensic accounting skills to assist two clients who were facing deregistration by the Building Services Authority . Steven produced a comprehe...
We used Steven's forensic accounting skills to assist two clients who were facing deregistration by the Building Services Authority .

Steven produced a comprehensive, clear report which showed exactly what it was intended to, and was highly persuasive in demonstrating to the BSA that our clients had acted reasonably in their dealings with the failed company.

The desired result was achieved, at a cost which the clients felt represented a good investment in protecting their ability to continue to trade as builders.
Maree Slingsby
Principal Director -  ACS Legal Solutions
chartered-accountants
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fraud awareness

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  • fraud awareness
  •  
    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
  • 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
Testimonials
I did not know where to go for assistance after my employer introduced a flawed payroll system. I sent a simple email to Forensic Accounting QLD asking Steven Ponsonby if he c...
I did not know where to go for assistance after my employer introduced a flawed payroll system. I sent a simple email to Forensic Accounting QLD asking Steven Ponsonby if he could assist me. My payslips reflected a complex award with hours worked, overtime, recall and allowances. I simply handed over my "Dingo Roadhouse" plastic box containing payslips, my own records, calendar and diaries of shifts worked to Steven and his team. Steven was accessible at all times.

Nothing was too hard. After a few weeks, I had answers clearly and easily presented to me. I now have closure. I found the fees reasonable for the services provided. It proved to me in letting the experts do their job, I could focus on doing the work I enjoy.

 
Barb Cook
chartered-accountants
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