Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

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  • 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

Fraud and due diligence

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.

Recent Posts

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

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Forensic Accounting Australasia

Financial Crime Limited

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