Testimonials

"Steven Ponsonby comes highly recommended as a competent, insightful and experienced forensic accountant.
His professionalism and dedication is consistent with his growing reputation as an expert evidence witness of choice in Courts of superior jurisdictions within the field of forensic accounting, in particular complex fraud matters.
Steven has the ability to adapt his work and methodology when rapidly altered circumstances or instructions fall within his brief of engagement and his affable and courteous manner matches his commendable skills to greatly assist any professional relationship."

Review of ATO Assessment – Objection allowed in full

"Hi, Steven

Just want to let you know that after 10 months of the processing, ATO had just informed me that my objection has been allowed in full.

I just want to express my appreciation for your help and your report is the key to this final resolution."

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.”

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.