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Palma Financial Consulting, LLC -

At Palma Financial Consulting, our firm has assisted companies and multinational clients manage their financial reporting, fraud and other regulatory accounts. Whether it is for an investigation or dispute resolution or for in-house anti-corruption inquiries, PFC’s team of multidisciplinary experts can address every aspect of accounting issues. Our firm can analyze, reconstruct and record information …

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At Palma Financial Consulting, our firm has assisted companies and multinational clients manage their financial reporting, fraud and other regulatory accounts. Whether it is for an investigation or dispute resolution or for in-house anti-corruption inquiries, PFC’s team of multidisciplinary experts can address every aspect of accounting issues. Our firm can analyze, reconstruct and record information &hellip;
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Palma Financial Consulting, LLC - | palmafc.com Reviews

https://palmafc.com

At Palma Financial Consulting, our firm has assisted companies and multinational clients manage their financial reporting, fraud and other regulatory accounts. Whether it is for an investigation or dispute resolution or for in-house anti-corruption inquiries, PFC’s team of multidisciplinary experts can address every aspect of accounting issues. Our firm can analyze, reconstruct and record information &hellip;

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Testimonials - Palma Financial Consulting, LLC

http://palmafc.com/testimonials

2600 South Shore Blvd., Suite 300. League City, TX 77573. Forensic Accounting and Financial Investigations. Fraud Prevention and Detection. Litigation and Dispute Support Services. 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. Michael Hardwick, CPA, CFE, CIA, CMA. P Peoples, LPC.

2

Services Overview - Palma Financial Consulting, LLC

http://palmafc.com/services

2600 South Shore Blvd., Suite 300. League City, TX 77573. Forensic Accounting and Financial Investigations. Fraud Prevention and Detection. Litigation and Dispute Support Services. PFC specializes in forensic auditing and accounting. We conduct examinations diving into potential frauds in multiple areas, including:. Forensic Accounting and Financial Investigations. Our in-depth investigative analysis helps attorneys and corporate litigators have a better understanding of the finances and tax issues surro...

3

Litigation and Dispute Support Services - Palma Financial Consulting, LLC

http://palmafc.com/litigation-and-dispute-support-services

2600 South Shore Blvd., Suite 300. League City, TX 77573. Forensic Accounting and Financial Investigations. Fraud Prevention and Detection. Litigation and Dispute Support Services. Litigation and Dispute Support Services. Get the Assistance of Skilled Forensic Accountants. Our assessments have helped countless attorneys gather the information they need to determine:. Accounts and hidden assets. Because we serve as forensic accountants and consultants, our experts are available to testify in your case&#46...

4

Fraud Prevention and Detection - Palma Financial Consulting, LLC

http://palmafc.com/fraud-prevention-and-detection

2600 South Shore Blvd., Suite 300. League City, TX 77573. Forensic Accounting and Financial Investigations. Fraud Prevention and Detection. Litigation and Dispute Support Services. Fraud Prevention and Detection. Is your company implementing a fraud prevention program? If not, your company is at risk for civil litigation and extreme liabilities later on. Fraud prevention and detection answers a lot of the questions your business should already have answers to, including:. Determining if there is a proces...

5

Forensic Accounting and Financial Investigations - Palma Financial Consulting, LLC

http://palmafc.com/forensic-accounting-and-financial-investigations

2600 South Shore Blvd., Suite 300. League City, TX 77573. Forensic Accounting and Financial Investigations. Fraud Prevention and Detection. Litigation and Dispute Support Services. Forensic Accounting and Financial Investigations. Accounting has been and will always be the subject of intense public and regulatory scrutiny in the United States. The pressure to meet these strict demands falls on business owners, auditors, bankers and legal counsel. Identification and recovery of assets. Can PFC Help You?

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