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Fraud Examination
and Forensic

Professional, Reliable Forensic Accounting and Auditing Services

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.

  • *Forensic Accounting and Auditing
  • *Data Mining and Analysis
  • *Litigation and Dispute Services
  • *Fraud Examinations
  • *Due Diligence
  • *Income and Expenses Analysis
  • *Asset and Liability Analysis
  • *Financial Records Assessments
  • *Fraud Prevention and Detection

Trust in the Professionals at PFC

PFC’s technical accounting and forensic auditing experts provide in-depth services with meticulous accuracy you cannot find anywhere else. It is our methodology that makes us one of the most trusted forensic accounting firms in the country.

Learn more about our Services or contact us today at (281) 668-9168 to schedule a consultation for your forensic audit or financial investigation case.


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 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

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Nancy is one of the hardest working people I've ever had the privilege of working with. She is extremely detail oriented and provides excellent services for her clients. Her forensic accounting and investigative skills and follow through are top notch.

Michael Hardwick,
Director, Internal Audit,
Carriage Services