Testimonials

We suspected a fraud in our business by the administration manager and needed to engage the services of a Certified Fraud Examiner to investigate. We decided to engage the services of Steven Ponsonby from Forensic Accounting Qld to undertake the investigation. The investigation confirmed our suspicions. The fraud report prepared conveyed the evidence in a clear and concise manner, within a quick turnaround time, that greatly assisted the authorities in successfully achieving prosecution.

We were successful in achieving full restitution of the misappropriated monies and a custodial sentence was handed down for the various fraudulent transactions that were committed over a lengthy time period.

It was evident that Steven is very passionate about stamping out fraud in the work place, thereby stopping the knock on affects it has in the broader community. The professional fees charged by Forensic Accounting Qld were very reasonable and reflected the work required to be undertaken. I highly recommend Steven and his team to anyone finding themselves in a similar situation.

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.

Forensic Accounting assistance to Lyn Van Kampen

"You have been terribly kind and helpful which is so rare these days.

So I just wanted to say thank you so much. If ever anyone ever needs a forensic accountant, I will definitely be singing your praises from the highest mountain.

Thank you so much for taking time to respond to me always and making me feel better, even though I could never get what I needed. You are a special human being."

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.