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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

Get a forensic accountant to review your business books to protect your biz

April 15, 2018 By Nancy Palma

How a Forensic Accountant Can Benefit Your Business

In business, there are certain things that you know you should have but, one of the roles that can often get overlooked for its multiple benefits is a forensic …

[Read more...] about How a Forensic Accountant Can Benefit Your Business

Why employees commit fraud in business

February 15, 2018 By Nancy Palma

Why Do Employees Commit Fraud?

Employee fraud is not something that anyone wants to come into contact with for understandable reasons.  The harsh reality is, it happens a lot more than …

[Read more...] about Why Do Employees Commit Fraud?

Help prevent or detect fraud over the holidays and all year long

December 15, 2017 By Nancy Palma

How To Prevent Employee Theft All Year Long

Employee Theft During The Holidays The holidays are stressful times for everyone, employees included.  Despite our best attempts at making sure that …

[Read more...] about How To Prevent Employee Theft All Year Long

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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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