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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 use and recommend the services of Forensic Accounting Queensland. They have a firm grasp of the importance of committing to and meeting deadlines which is often vital to th...
We use and recommend the services of Forensic Accounting Queensland. They have a firm grasp of the importance of committing to and meeting deadlines which is often vital to the standards we set. FAQ has an outstanding skill set and have surrounded themselves with a highly qualified group of professional partners. It is good to know that we can totally rely on FAQ to deliver what they promise, when they promise.
Warren Maris
Director -  Magnus Business Advisors and Accountants
chartered-accountants
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fraud

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  • fraud
  •  
    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
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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