Testimonials

I can say that in my clients most desperate need for swift and reliable expertise in the area of forensic accounting and reporting, Steven made himself and his team available around the clock to ensure that the Court received the most compelling and objective forensic report on the state of my clients’ financial health. This played a significant role in securing my clients future. Steven and his team can only be commended for the exceptional professionalism they displayed in doing what needed to be done in what can only be described as very strict timeframes.

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.

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.

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."

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.