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VerifiedBusiness Consulting and Services· Founded 2001

Palmar Forensics

Vendor Credentialing l Fraud Prevention & Detection l Financial Forensics & Data Analytics l Internal Control Assessment l Litigation Support Palmar Forensics is a pre-eminent financial fraud and forensics accounting firm specializing in vendor-related fraud prevention, detection, and vendor credentialing services. We also has extensive background in disbursement related anomaly identification, kickbacks, complex bid rigging, and billing schemes. We have served clients in industries such as healthcare, college & universities, hospitality, real estate, and middle market companies. We consider ourselves a new breed of financial forensics professionals using the most sophisticated automated tools. We also provide internal audit services, comprehensive fraud risk assessments, as well as litigation support services. Financial forensics & fraud detection and prevention is our specialty. We are a trusted friend and adviser to those facing fraudulent activity!

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HeadquartersCoral Gables, United StatesEmployees10(11 to 50)Annual revenue$1M to <$10MFounded year2001Websitepalmarforensics.comLinkedIn profileLinkedIn

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11 to 50 range

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9

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1

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Monthly traffic

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Top roles at Palmar Forensics

9 distinct titles indexed · top 9 shown.

  • 1ceo
  • 1chef eventual
  • 1credentialing analyst
  • 1director of alerts & special projects
  • 1forensic accountant
  • 1fraud risk analyst
  • 1high school
  • 1senior credentialing analyst
  • 1senior internal and forensic auditor

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