FORENSIC ACCOUNTING

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