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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

Contact details and the Polemic Forensic Team

Appointments strictly required

+61 0403 977 594

Whatsapp+61 0403 977 594

Suite 1B Level 16 56 Pitt Street Sydney NSW 2000

ianpaul@polemicforensic.com

The Polemic Forensic Team
Ian Paul CPA – ianpaul@polemicforensic.com
David Merry CPA – davidmerry@polemicforensic.com

The team at Polemic Forensic has prepared in excess of 1,000 forensic accounting reports. Reports have been prepared in relation to matters including employee fraud, corporate disputes, financial derivative products, review of the application of government grants for stated purposes, professional negligence, wage underpayments, industry structuring submissions, loss of profits and goodwill, family law business valuations and disputes, superannuation and economic loss assessments.
Polemic provides computer forensic services in situations involving fraud, email recovery, criminal conduct and employee disputes together with AML compliance processes.
International Affiliations.
Through our affiliate firm Providence Forensic which is based in Wicklow, Ireland we offer professional assistance in asset tracing and the like for commercial, fraud, and matrimonial matters.

In conjunction with Financial Crime Limited Polemic Forensic provide AML training, review, audit and consultancy services.

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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