The Ultimate Shield for Your Organization’s Reputation
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About Us
We Are Your Dream Team
Why Choose Palmar Forensics?
Unmatched Vigilance and Expertise
Comprehensive Screening
Peace of Mind
About Us
Who We Are
We are the sentinels standing at the gates of your organization, protecting its sanctity with unmatched vigilance. Palmar Forensics is a team of highly skilled resolute professionals, with years of experience, passionate about maintaining the highest standards of safety, integrity, and reliability.
Our Mission
Services
What We Do
Vendor Fraud Protection
Think of us as detectives in a mystery novel. Our core service involves piecing together the puzzle of each vendor’s history and ownership. We scrutinize every detail, ensuring that nothing slips through the cracks. From criminal backgrounds to compliance issues, we uncover it all. Unlike typical vendor credentialing software on the market today, which is more focused on compliance with policies, procedures, patient access, and onsite service efforts, our approach is solely dedicated to vendor fraud prevention and detection.
Risk Management
In the ever-changing landscape of business, we are your constant. Our vendor fraud prevention software, VETTED® 2.0, constantly monitors and addresses multiple risk factors, to ensure that your vendor network and internal control environment remains secure and compliant. We monitor your data, analyze, and act swiftly to prevent any potential disbursement threats from materializing.
Compliance Assistance
Do You Know Your Vendors?
A Nightmare Unfolds:
The Cost of Overlooking Vendor Fraud Protection
Picture this: Your reputable organization, known for its exceptional quality, service, and care, unknowingly hires a vendor with a concealed criminal past (a convicted murder). One day, the vendor’s negligence actions result in a catastrophic event, resulting in reputational damage, compromised services, care, and ensuing legal battles. The fallout is devastating—lost trust, the community turns away, and your company’s standing is irreparably damaged.
Clients
What Our Clients Say
Hugo Del Gesso
“Working with Joe Palmar over the past ten years has been truly rewarding. Joe is a results-driven, detail-oriented professional with excellent communication and leadership skills. The firm excels in auditing, financial accounting, and fraud prevention/detection. Joe’s project management was key to creating and implementing VETTED, Memorial Healthcare System’s Vendor Credentialing System. His ability to quickly assess and determine solution pathways is invaluable to our organization.”
Glenn Pomerantz
"I have worked with Joe Palmar and his team on a large complex forensic matter and was impressed with the team’s performance including their insights, work ethic and client service focus. The Palmar team is professional, focused and of the highest integrity."
Max R. Price, Esq.
"Thanks to you and your firm we were successful in the case of Adweiss, LLP, et. Al. vs. John A. Daum, et. al., Miami-Dade Circuit Court, in obtaining a final judgment of $1.57 million dollars on behalf of our clients. We could not have achieved this great outcome without the forensic expertise provided by your company. Thank you!"
Jared Fletcher
"I have worked with Joe on a number of projects. He brings a wealth of finance, financial fraud, and operational experience to the table. Joe's deep understanding of the inner workings of accounting provides a client with a solid framework to leverage on just about any type of finance or accounting engagement."
Andre Reid
"I've had the pleasure of working and learning from Joe on a special data mining and forensic project. Joe and I collaborated to identify process deficiencies and inefficiencies throughout our AP and HR functions, but also provided added value recommendations. I would welcome the opportunity to work with Joe again."
Donn Szaro
"Outstanding professional with a deep passion to deliver sound meaningful results to the client, explains his point of view and is quite timely. I’d recommend Joe in any situation where he believes he can bring value."
David Alexander
"I've had the pleasure of working with one of the Partners for over two decades in a variety of capacities. He is a man of great integrity and unwavering ethics. Joe is exceptionally passionate about his work. His attention to details is impressive, yet he does not lose sight of the overall plan to achieve remarkable results. I would gladly work with him again and/or hire him and his talented staff to assist me with achieving our objectives."
Luis Artime
"I had the opportunity to work with one of the Partners on a major compliance project. He led the effort from the Information technology perspective and was able to accomplish all of the project's objectives within an extremely tight timeframe and within budget."
Pablo Pérez-Arias
"They have provided consistent, high-quality, expert results and advice for a number of years. They are able to complete projects in a variety of areas, from asset management to compliance and audit, for which we'd otherwise require multiple resources. They brought our organization up a few notches on asset management processes and control. Using their services is a smart decision that provides value to any organization."
Andre Reid
Contact
Ready to secure your organizations’ reputation and that of its C-Suite executives?
Get Started Now!
- Palmar Forensics
- (833) 2-ANALYZE
- info@palmarforensics.com