[vc_row][vc_column width=”1/1″][prkwp_styled_title prk_in=”What our clients say about us” align=”center”][vc_wp_text]
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 suspi...
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 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.
Mr Smith [Name withheld by Request]
Director -
Smith & Co Pty Ltd [Name withheld by Request]
May 11, 2018
"Thank you for your professionalism and prompt attention to our various requests with respect to your preparation of a forensic accounting report in respect of an estate dispute. The report that was produced was instrumental in identifying the various issues and transactions in dispute, and th...
"Thank you for your professionalism and prompt attention to our various requests with respect to your preparation of a forensic accounting report in respect of an estate dispute. The report that was produced was instrumental in identifying the various issues and transactions in dispute, and the resolution of the matter on favourable terms."
Thomas A
Solicitor -
November 17, 2018
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 ove...
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.
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.
Barb Cook
October 14, 2013
I have retained Steve as an expert to assist my clients for many years for good reason. Steve has always provided prompt service to a very high professional standard at a reasonable price. He is well respected in the industry and brings a sharp commercial mind to all of his engagements. He is ...
I have retained Steve as an expert to assist my clients for many years for good reason. Steve has always provided prompt service to a very high professional standard at a reasonable price. He is well respected in the industry and brings a sharp commercial mind to all of his engagements. He is also a pleasure to work with.
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 ...
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."
"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."
Jeffrey Chen
Director -
August 21, 2015
Steve's commitment to professional results is evident in all that he does. Steve's expert analysis and recommendations assisted my client greatly in advancing his legal matter, and the timeliness of his report put the other experts to shame.
Jeremy Wicht
Director -
Hanrick Curran
October 14, 2013
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 ...
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."
"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."
Lyn Van Kampen
August 18, 2014
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