Skip to content
Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

Menu
  • 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

Fraud and computer forensics

Fraud

Polemic Forensic provides a fraud consultancy service to commercial, local government and not for profit organisations.

Fraud investigations have pertained to frauds perpetrated by both high and low level staff and mis appropriations ranging from $20,000 to $2,000,000.

Computer Forensics
Modern financial crime occurs predominantly through the use of information technology.
The Polemic Forensic computer forensic team provides services including:-
Electronic discovery
Software forensics
Data analysis
Data retrieval
Data interrogation
Investigations
Exception reporting
Polemic Forensic provides Laserfiche Enterprise Content Management which enables organisations to automate business processes and centralise and facilitate information management.

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

Links

Admin Login

Forensic Accounting Australasia

Financial Crime Limited

Unfairwork Australia

Polemic Forensic Investigative Accountants & Business Advisers 2025. Powered by WordPress