• Skip to content
  • Skip to primary sidebar

Palma Financial Consulting, LLC

281-668-9168
2600 South Shore Blvd. Suite 300
League City, TX 77573
  • Home
  • Services
    • Services Overview
    • Forensic Accounting and Financial Investigations
    • Fraud Prevention and Detection
    • Litigation and Dispute Support Services
  • Bio
  • Testimonials
  • Blog
  • Contact

vendor fraud

Small businesses are high risk for employee fraud - get help

February 15, 2017 By Nancy Palma

Is Your Small Business At Risk of Employee Fraud?

Small businesses just don’t have the resources at hand to prevent a loss or to even know if and when it is occurring but that doesn’t mean we shouldn’t try.  Is …

[Read more...] about Is Your Small Business At Risk of Employee Fraud?

« Previous Page

Primary Sidebar

Search Our Site Here

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.

<< Prev
Next >>

Copyright © 2023 · Palma Financial Consulting, LLC · Log in

Disclaimer | Copyright Policy | Privacy Policy | Terms of Use