Palmar Forensics
Business Consulting And Services
Coral Gables, Florida, United States
10 employees
- Employees
- 10
- Contacts
- 3
- Emails
- 3
- Phones
- 1
Palmar Forensics Overview
- Headquarters
- Coral Gables, Florida, United States
- Website
- palmarforensics.com
- Industry
- Business Consulting And Services
- Employees
- 10
- Founded
- 2001
- Company Email
- Available in AeroLeads
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
About 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!
Palmar Forensics Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
- Phone contacts
- 1
- 25.0% coverage
Palmar Forensics Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Joseph M Palmar, Cpa Cfe Cff | CEO Palmar Forensics | Miami, Florida, United States |
Email
Phone
|
| Pamela Tracy | Fort Lauderdale, Florida, United States |
Email
|
|
| Spencer Smith, Cfe | Director of Alerts & Special Projects, Palmar Forensics | Rohnert Park, California, United States |
Email
|
| Debra Williams, Cfe, Mps | Fraud/risk Analyst - Risk Management Consultant - Intelligence Analyst - Trainer | United States |
View
|
Employees by Management Level
Individual contributor
4 profiles
Executive
1 profile
Director
1 profile
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 3 | 3 | 0 |
| Executive | 1 | 1 | 0 |
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