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Polemic Forensic Investigative Accountants & Business Advisers

Polemic Forensic Investigative Accountants & Business Advisers

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  • 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

Financial services remediation

Polemic Forensic have investigated and prepared reports which review claims made pursuant to TPD and income protection claims.
Significant issues tend to pertain to pre and post incident earnings.
Polemic Forensic act on behalf of both Plaintiffs and insurers and have prepared reports for FOS and the Supreme Court of NSW.
Polemic Forensic assist in remediation claims made against financial institutions that pertain to negligent advice and the like.

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  • 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

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