vendor fraud

November 15, 2017 By Nancy Palma

Detecting Theft Among Employees During The Holidays

The holiday season should be spent enjoying some time off with loved ones, not trying to find where your company's money went. If you agree, than you need …

October 15, 2017 By Nancy Palma

What is a Forensic Accountant?

Forensic accounting sounds like something out of a crime show. Forensic accounting, or forensic auditing, is the process of doing an examination of a financial …

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 …

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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