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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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employee theft

Fraud Risk Prevention & Combating Employee Theft

June 26, 2019 By Nancy Palma

Fraud Risk Prevention & Combating Employee Theft

Protecting your business, your employees and customers takes a lot of effort, but it can be done when you put the proper tools into place.  When it comes to …

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Forensic Accountant doing a Financial Review

January 15, 2019 By Nancy Palma

5 Reasons Why Your Business Needs A Forensic Accountant

There are lot of cogs in the wheel to a business, and knowing which one needs to be tuned-up can take a while to get right.  Unless, that is, you hire a expert …

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Bookkeeping Review by Certified Fraud Examiner

May 15, 2018 By Nancy Palma

Detecting Employee Theft In Your Bookkeeping

No business wants to think that one of their partners or employees is stealing, but in order to protect your business, it needs to be considered and monitored …

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Blog post categories

  • 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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