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Nancy Palma

Phone 281-668-9168
Mobile Number 713-725-0746

Ms. Nancy Palma
Palma Financial Consulting, LLC
2600 South Shore Blvd
Suite 300
League City, TX 77573

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Nancy Palma

Palma Financial Consulting, LLC
Chapter: BNI Strategic Alliance

Accounting, Forensic Accounting

My BusinessTexas CPA License #034869 =============================== Nancy Palma performs financial investigations and forensic account analysis to resolve disputes, ensure compliance with contracts, investigate fraud and employee theft, identify misappropriation or distribution of marital and/or business assets.

Ideal ReferralSmall to mid-size businesses with tips of theft, embezzlement, kickbacks. Divorcing couples needing analysis of community and separate property, or potential hidden assets.

Top ProductFinancial and Fraud Investigations; Vendor Audits; Contract Compliance Reviews; Proposed Property Divisions

Top Problem SolvedDiscovered hidden assets; investigated frauds perpetrated by employees and vendors; asset tracing and characterization.

My Ideal Referral PartnerAttorneys - Family Law, Business, Estate and Breach of Contract; CPAs; Bankers; Private Investigators.