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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
  • Fraud risk assessments
  • 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 CA Principal – ianpaul@polemicforensic.com

David Merry CPA – davidmerry@polemicforensic.com

Conor Paul IPA – conorpaul@polemicforensic.com

David Walton   B. Bus FAICD – davidwalton@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.

David’s skills include the following

Extensive criminal and administrative investigations experience for over 35years.  Former Fraud Squad Detective and Sessional Academic in Financial Crime Control and Risk Management.  Expert in NSW ICAC and Ombudsman investigation and reporting.  Extensive experience in Fraud Control Plans, Fraud Risk Assessments, Probit Audits of procurement, grants management and recruitment practices.

Recent Posts

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

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