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Palma Financial Consulting, LLC

281-668-9168
2600 South Shore Blvd. Suite 300
League City, TX 77573
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investment fraud

Understanding investment fraud because it's likely too good to be true

April 15, 2017 By Nancy Palma

Investment Fraud – If It’s Too Good to Be True, It Is

If it sounds too good to be true…it probably is! A recent episode of American Greed portrayed an investment scam perpetrated by a well-dressed, nice-looking …

[Read more...] about Investment Fraud – If It’s Too Good to Be True, It Is

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  • Employee fraud (10)
  • Forensic accounting (16)
  • investment fraud (1)
  • Personal financials (3)

Testimonials

Nancy helped me immediately during the settlement of a financial dispute. The investigative analysis she provided to my attorney was instrumental in the mediation, leading to a resolution which had previously been difficult to achieve. I value her investigative skills and recommend her for analysis during financial disputes.

Nancy Palma’s skills were invaluable to me during my divorce as she was able to provide convincing evidence of the misappropriation of my separate property. As a result, I received a fair settlement which took the separate property into account. I appreciate her professionalism and highly recommend her.

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.

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