Solicitor -
“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
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."
Barrister-at-Law
Steven produced a comprehensive, clear report which showed exactly what it was intended to, and was highly persuasive in demonstrating to the BSA that ...
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.
Principal Director -
ACS Legal Solutions
Director -
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.
Director -
Smith & Co Pty Ltd [Name withheld by Request]
Family Lawyer -
Bridge Brideaux