Forensic Accounting QLD

• Steven on Fraud Awareness Week 2016
• Steven Ponsonby on Bookkeeper Found Guilty of Occupational Fraud
• Expert Evidence – Reported Cases (7) Forensic Accounting QLD is a leading independent forensic accounting practice with offices situated in Maroochydore and Brisbane

Established in 2008 by founding Director Steven Ponsonby a Chartered Accountant, Insolvency Practitioner, Certified Fraud Examiner and Expert Witness Steven started life as a fitter and machinist before making a change to Accounting having gained extensive experience in running a family owned business as a qualified tradesperson

At Forensic Accounting Qld we focus on our areas of expertise and providing exceptional client service Our fees remain competitive to our regional and national clients Our flexibility and capacity to work in any geographic location is a distinct advantage Our reputation is well known throughout our professional fields and communities Our clients range from individuals to large corporate entities We always have a direct hands-on approach and always stay true to our core values and ethics

We focus on eight areas of expertise to ensure a superior service;

• Commercial Loss and Damage Assessment

How We Do It

We use our extensive accounting, auditing and investigative skills to quantify damages in matters related to our services

We analyse, interpret, summarise and present complex financial and business-related issues in a manner which is understandable, properly supported and accepted by the Court

We focus on our strengths thereby ensuring we deliver exceptional results

What Are The Benefits

• Smaller practice – allowing us to provide you with a more personal service and having direct access to the Director
• Expertise – Chartered Accountant, Certified Fraud Examiner and Insolvency Practitioner
• Expert Witness and Shadow Expert with extensive experience in Audit, Insolvency and Fraud
• Competitive Fee Structure – we provide genuine and realistic fee estimates up front and will keep you fully appraised of any changes in costs
• Ethical, professional and practical – to every assignment we undertake
• Industry leading – extensive experience and knowledge in our fields with a proven track record
• Expert witness – who will withstand the rigours of giving evidence in court and who will accept court appointments
• Fraud Report: ACFE 2020 RTTN Fraud Investigation Fraud Fraud, is it happening in your backyard? With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus? Are […] READ MORE Fraud Fraud, is it happening in your backyard? With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus? Are […]
• Chartered Accountant Found Guilty Of Fraud News Peter Mark Dunham, 75 years of age from Adelaide was sentenced to eight years two months imprisonment on 5 May 2020 in the District Court Criminal Jur […] READ MORE Peter Mark Dunham, 75 years of age from Adelaide was sentenced to eight years two months imprisonment on 5 May 2020 in the District Court Criminal Jur […]
• Office Coordinator Found Guilty Of Fraud News Ms Smith, (not her real name) was the Office Coordinator of a family run business, a Mother of four children who was found guilty of one count of frau […] READ MORE Ms Smith, (not her real name) was the Office Coordinator of a family run business, a Mother of four children who was found guilty of one count of frau […]
• Fraud Report: ACFE 2018 RTTN Fraud Investigation Fraud, is it happening in your backyard? With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus? Are you a […] READ MORE Fraud, is it happening in your backyard? With Christmas just around the corner, do you suspect that someone is getting an unwarranted bonus? Are you a […]