CONSULTING

Combining decades of experience from Big Four accounting firms and leading law enforcement agencies in the United States, Palm Protection’s forensic accounting team offers a unique skill set able to tackle whatever issue you may be facing. We have worked with clients in financial services, government, manufacturing, telecommunications, and industrial products industries, as well as small businesses, non-profits, and individuals. We can assist with a large array of engagements, to include:

– Divorce proceedings
– Partnership disputes
– Investigations into embezzlement, kickbacks, bribery, money laundering, sanctions violations, corruption, asset misappropriation, and other types of fraud
– Expert Witness reports and testimony

– Fraud Risk Assessments
– Compliance Monitoring
– Anti-Money Laundering process improvements

Palm Protection offers specialized services in cellular and digital data analysis. This involves the extraction, examination, and interpretation of data from various digital devices, including smartphones, tablets, and computers. Their team of experts uses advanced forensic tools to uncover valuable information that can be crucial for investigations, corporate security, and legal cases, ensuring a comprehensive understanding of the digital evidence. Palm Protection also offers training for local, state and federal law enforcement.

Palm Protection provides expert trial witnesses to support in legal trials involving historical cellular, digital and geolocation data. Palm Protection’s team of trial experts are skilled in presenting complex digital evidence in a clear and understandable manner for court proceedings. They provide detailed analysis, expert testimony, and support in cross-examination, ensuring that digital data is accurately represented and understood in the context of legal disputes.