At Palma Financial Consulting, our firm has assisted companies and multinational clients manage their financial reporting, fraud and other regulatory accounts. Whether it is for an investigation or dispute resolution or for in-house anti-corruption inquiries, PFC's team of multidisciplinary experts can address every aspect of accounting issues. Our firm can analyze, reconstruct and record information for fact-finding and other professional applications.
The professionals at PFC react quickly and handle cases with strict confidentiality. PFC prides itself in the ability to safeguard our clients' assets, reputation, and help resolve financial matters with minimum disruption to their company's operations. Our unique approach has enabled us to gather evidence quickly, analyze issues more effectively, and offer presentations that meet the standards of judicial and regulatory agency scrutiny.
PFC's technical accounting and forensic auditing experts provide in-depth services with meticulous accuracy you cannot find anywhere else.
The professionals at PFC react quickly and handle cases with strict confidentiality. PFC prides itself in the ability to safeguard our clients' assets, reputation, and help resolve financial matters with minimum disruption to their company's operations. Our unique approach has enabled us to gather evidence quickly, analyze issues more effectively, and offer presentations that meet the standards of judicial and regulatory agency scrutiny.
PFC's technical accounting and forensic auditing experts provide in-depth services with meticulous accuracy you cannot find anywhere else.
Services
Whether we need to perform in-house or third party examinations, we provide our clients with in-depth forensic services that include data-mining and analysis, public records and asset searches, surveillance, forensic accounting, computer forensics and any other required expert services needed to gather evidence.
PFC can assist attorneys with the documentation and support they need for their cases.
We can help legal professionals understand the complex issues regarding accounting, finances, taxes and more that pertain to their case.
PFC can assist attorneys with the documentation and support they need for their cases.
We can help legal professionals understand the complex issues regarding accounting, finances, taxes and more that pertain to their case.
Accounting has been and will always be the subject of intense public and regulatory scrutiny in the United States.
The pressure to meet these strict demands falls on business owners, auditors, bankers and legal counsel.
Palma Financial Consulting (PFC) understands these demands and provides accounting and auditing experts who offer forensic accounting, discovery management, litigation support and in-depth financial investigations with court-ready documentation.
Our team addresses the difficult accounting and financial reporting issues with extreme clarity and confidence.
The pressure to meet these strict demands falls on business owners, auditors, bankers and legal counsel.
Palma Financial Consulting (PFC) understands these demands and provides accounting and auditing experts who offer forensic accounting, discovery management, litigation support and in-depth financial investigations with court-ready documentation.
Our team addresses the difficult accounting and financial reporting issues with extreme clarity and confidence.
Is your company implementing a fraud prevention program?
If not, your company may be at risk for civil litigation and extreme liabilities later on.
It answers a lot of the questions your business should already have answers to, including:.
Where fraud is likely to occur in your business - and the different areas where fraud can occur as well as the types of fraud you're at risk for.
Assessing the high priorities and how fraud could impact your business.
That can include quantifying the risk for fraud, exposure to the organization, indicators of fraud and establishing an excellent risk-assessment to help you determine where you need to focus prevention efforts.
If not, your company may be at risk for civil litigation and extreme liabilities later on.
It answers a lot of the questions your business should already have answers to, including:.
Where fraud is likely to occur in your business - and the different areas where fraud can occur as well as the types of fraud you're at risk for.
Assessing the high priorities and how fraud could impact your business.
That can include quantifying the risk for fraud, exposure to the organization, indicators of fraud and establishing an excellent risk-assessment to help you determine where you need to focus prevention efforts.
Palma Financial Consulting, LLC (PFC) conducts examinations into potential frauds in multiple areas, including employee theft, false vendors, financial statement fraud and more.
Our company can be hired as an in-house consultant or a third-party consultant for an attorney.
We provide our clients with in-depth forensic services that include public record and asset searches, fraudulent statement analysis and forensic accounting.
Our assessments have helped countless attorneys gather the information they need to determine:.
Our company can be hired as an in-house consultant or a third-party consultant for an attorney.
We provide our clients with in-depth forensic services that include public record and asset searches, fraudulent statement analysis and forensic accounting.
Our assessments have helped countless attorneys gather the information they need to determine:.
In her 20 years of experience in the field of finance and accounting, Nancy Palma has provided businesses and individuals with a broad range of financial forensic services, including accounting, auditing, financial investigation and analysis.
Her passion for finding solutions and achieving results goes hand-in-hand with her dedication to provide excellent service for her clients.
Nancy's investigative mind is only surpassed by her integrity and reliability.
Not only is Nancy relentless in her pursuit of the financial information her clients seek, but she is able to break down the data and explain it in a way that anyone can understand.
Her passion for finding solutions and achieving results goes hand-in-hand with her dedication to provide excellent service for her clients.
Nancy's investigative mind is only surpassed by her integrity and reliability.
Not only is Nancy relentless in her pursuit of the financial information her clients seek, but she is able to break down the data and explain it in a way that anyone can understand.
Reviews
Be the first to review Palma Financial Consulting.
Write a Review
