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.
CEO & Founder -
Managing Director -
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 accou...
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."
Not for Profit Organisation
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.
Smith & Co Pty Ltd [Name withheld by Request]