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Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

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  • AML Risk Assessments
  • Modern slavery and strata disputes
  • Economic Loss, Commercial Disputes, Family law and estate litigation, Referee and joint reports
  • Financial and elder abuse investigations
  • Fraud and computer forensics
  • Financial services remediation
  • Contact details and the Polemic Forensic Team

Forensic Accounting

Services provided include the following:-

Investigations

Loss of profit assessments

Asset misappropriation

Fraud and elder abuse

Franchise disputes and non declaration of business revenue

Analysis of disputes pertaining to workers compensation premium and payroll tax issues

Salary cap breaches which apply to sporting bodies

Strata disputes

Litigation

Business, employment and family law disputes

Notional estate, life interest valuations and estate needs assessments

Referee reports

Proceeds of crime/unexplained wealth reports

Unpaid wage and superannuation/pension claims

Total Permanent Disablement and income protection claims

AML and Risk

Risk Services to the Gaming and Financial Sectors

Anti Money Laundering risk assessments

Recent Posts

  • The food delivery industry and stolen bikes
  • Divorce and the property market
  • Proposed AML legislation
  • Financial Crime Limited AML Courses
  • AML CTF compliance and investigations

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Forensic Accounting Australasia

Financial Crime Limited

Unfairwork Australia

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