“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 QL...
“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.”
Director -
Dana Kitchens Australia Pty Ltd
Managing Director -
Vantage Performance
"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 ...
"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."
Mr Ponsonby and his team at Forensic Accounting QLD are always a pleasure to work with and their knowledge in the forensic field is invaluable. We would recommend their involvement on any forensic level to assist with achieving a professional result.
Director -
Archibald & Brown Lawyers
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.