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 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.

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