Testimonials

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.

Steven's work helped us confirm a fraud that empowered us to act against the perpetrator. Steven was confidential, expert and unrelenting in discovering the facts. He met the deadlines we gave and his integrity gave us great confidence in his results. The only surprise was that the fee was so reasonable.

I’ve been working with Steven for over 10 years, first as a colleague, and after as a Specialist in the Forensic Accounting space. Engaging the right person for the right task is a key driver in securing a thorough and appropriate understanding of anything. I engage Steve because he is always thorough, but commercial, gives precise reasonings and workings/commentary that allows me to review and understand his findings. He takes the time to assess the role, ensures he is value adding and is always professional in his approach to what are often sensitive matters that can have material and traumatic financial outcomes.

Fraud Investigation – Involvement instrumental in successful outcome

“I knew that something wasn't right. Working long hours, company was profitable, but we always had cash flow issues.

Our accountant recommended we engage Steven Ponsonby from Forensic Accounting QLD to put the books under the microscope. The Forensic Accounting Qld investigation uncovered significant anomalies resulting from a number of fraudulent transactions at the hands of a staff member.

The matter was promptly referred to the QPS and on Steven’s recommendation, a solicitor was engaged to commence civil proceedings for recovery of the misappropriated monies. The swift and prompt action of Steven and his team allowed us to achieve full restitution of the misappropriated payments quantified and payments for interest and legal costs.

If we hadn’t engaged the services of Forensic Accounting QLD, I doubt that we would have achieved such an excellent outcome in such a short timeframe. We really appreciated the professional and fresh approach adopted by Steven and his team at Forensic Accounting QLD and would have no hesitation in recommending their services.”

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.

 

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.

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.