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.

Due diligence
Polemic Forensic provides a due diligence service which includes the conduct of financial reviews/investigations and the investigation of business entities and individuals.