+61 (02) 8001 6167
Suite 1802 45 Clarence Street Sydney NSW 2000
+61 0403 977 594
5/30-36 Woolley Street Dickson ACT 2602
+44 121 288 0469
Suite A Old Bank Buildings
Upper High Street Cradley Heath
West Midlands B645HY
The Polemic Forensic Team
Ian Paul CPA/Solicitor – firstname.lastname@example.org
Gordon Eastwood CPA – email@example.com
David Merry CPA – firstname.lastname@example.org
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.
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.