What We Do
Vendor Credentialing
Banks know their customers (KYC). Do you really know who you are doing business with? Do you really know the vendors in your financial systems and vendor master file? Do they have undisclosed relationships which could cause a conflict of interest? Let us test your data and answer these questions!
Fraud Prevention & Detection
Fraud prevention & detection, while grounded in science, is an art as well. We have extensive experience and expertise in identifying what others routinely miss. Palmar Forensics utilizes a proven multi-phased approach in assessing the current state, identifying exposure areas, detection and prevention controls.
Financial Forensics & Data Analytics
Data will often tell the story. Data allows our trained professionals to spot trends and discover potentially nefarious patterns. Through our patented forensic technology, we will analyze your data to discover potential financial frauds.
Internal Control Assessment
Weakness in your internal controls is the largest contributing factor in various fraud schemes. We can provide a comprehensive fraud risk assessment which will identify exposure areas. It is less expensive to prevent fraud than to mitigate its impact both financially and reputationally.
Litigation Support
Our litigation support services are sought after by counsel in commercial disputes, financial fraud cases in both civil & criminal courts, and in domestic arbitration to provide financial forensic analysis of data and expert witness services. We bring almost 20 years of professional experience providing litigation support services. Whether for the plaintiff or defense, we apply a thoughtful approach in evaluating the elements of a case.
Do You Know Your Vendors?
When you commence a partnership with a vendor, you become responsible for any risk posed by their activities. Therefore, the first step in every new relationship should be to perform the necessary background checks and research to know your vendor, ensure that they meet regulatory requirements and protect your most valuable asset: your reputation.
We recommend screening a vendor regardless of risk level, because inherent risk is never equivalent to zero. A reputation risk is posed, whether it is a critical technological vendor or a non-critical one. Having no (or limited) due diligence during the vetting process is very risky and could lead to conflicts of interest and related fraudulent activity.
What Our Clients Are Saying
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., 13-027747 CA-)5, 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.
Hugo Del Gesso
It has truly been a rewarding experience working with Joe Palmar over the past ten years. Joe is a results driven, detailed oriented, energetic professional. He is a leader and has demonstrated excellent communication skills while bringing clarity to the required task. Joe Palmar’s firm is extremely competent in auditing, financial accounting, and especially fraud prevention/detection. His project management skills were key to the creation, planning, proof of concept, and implementation of VETTED, Memorial Healthcare System’s Vendor Credentialing System. Joe’s focus and ability to quickly assess/understand and determine solution pathways is of immeasurable value to our organization.
You Are In Good Company
Have a Question?
Contact Us Today.
If it is important to you, then it is important to us. Contact us and find out why our clients have chosen Palmar Forensics for their accounting, forensic, and outsourcing needs. We will be happy to help at your convenience.
Palmar Forensics
(833) 2-ANALYZE
info@palmarforensics.com
Joe Palmar, CPA, CFE, CFF
(954) 290-0051
jpalmar@palmarforensics.com