Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

Menu
  • 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

Financial and elder abuse investigations

Polemic Forensic has conducted investigations and prepared reports in relation to financial and retail fraud together with the financial abuse of elderly persons.

Financial investigations have included the calculation of the opportunity cost of particular investments and the amount required to re mediate the damages incurred.

Investigations into the financial abuse of the elderly has included instances of mortgages being taken out in respect of real property and the abuse of powers of attorney.

Recent Posts

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

Links

Admin Login

Forensic Accounting Australasia

Financial Crime Limited

Unfairwork Australia

Polemic Forensic Investigative Accountants & Business Advisers 2021. Powered by WordPress