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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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fraud

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  •  
    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
  •  
    18
    Oct

    Office Manager found Guilty of Fraud!

    Fraud Investigation
    3

    Office Manager sentenced to 4 years jail for fraud
    A successful family owned business in Brisbane felt the full impact of fraud in their business from a long term employee.  Mrs Brown (not her real name) pleaded guilty to one count of fraud as an employee to the value of $30,000 or more.
    She was sentenced to 4 years imprisonment on 2 […]

    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
Steve's commitment to professional results is evident in all that he does. Steve's expert analysis and recommendations assisted my client greatly in advancing his legal matter...
Steve's commitment to professional results is evident in all that he does. Steve's expert analysis and recommendations assisted my client greatly in advancing his legal matter, and the timeliness of his report put the other experts to shame.
Jeremy Wicht
Director -  Hanrick Curran
chartered-accountants
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