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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

Modern slavery and strata disputes

Polemic Forensic provides services including-
Preparation of statements and policy
Supplier reviews and investigations

Polemic Forensic provide financial investigation and resolution services in relation to strata management and owner disputation.

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  • 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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