Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

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  • AML Risk Assessments
  • Computer Forensics
  • Economic Loss, Commercial Disputes, Family law and estate litigation, Referee and joint reports
  • Financial and elder abuse investigations
  • Fraud and due diligence
  • 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

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

Business 

Due diligence in relation to business acquisitions

Business valuation services to affected businesses in relation to compulsory acquisition processes by infrastructure programmes including Westconnex and Sydney Light Rail

AML and Risk

Risk Services to the Gaming and Financial Sectors

Anti Money Laundering risk assessment

 

 

Recent Posts

  • Proposed AML legislation
  • Financial Crime Limited AML Courses
  • AML CTF compliance and investigations
  • Information management
  • Australian property and money laundering

Links

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Forensic Accounting Australasia

Financial Crime Limited

Unfairwork Australia

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