Finding What is Hidden in Plain Sight

Services

Data Query Analytics and its affiliates offer a full range of value-added services to help organizations assess, mitigate, and remediate fraud related risk.
Initial
Assessment

Forensically analyze your data applying our proprietary algorithms to identify unusual relationships that may be indicative of unauthorized transactions or fraudulent activities Are there fictitious vendors, undisclosed relationships, and/or ghost employees?

Data Sampling
& Mining

Armed with the results and findings from the initial assessment, do a deep dive into employee, vendor, physician, professor, student, receivables/payables or other data and determine the extent and gravity of the findings.

Prevention &
Mitigation

Leverage available technologies in order to create a robust onboarding process for vendors, employees, and the like to protect your organization from undisclosed and potentially fictitious vendors, shell companies, or ghost employees from entering into your data files

Who We Are

 

Data Query Analytics is a fraud and forensic services firm assisting organizations, government entities, and legal counsel in mitigating risk through fraud prevention, detection, and data health

We are a new breed of forensic professionals recognizing the fusion of technology, business sense, governance, and accountability. Data Query Analytics and its affiliates offer a full range of value-added services to help organizations assess, mitigate, and remediate fraud related risk.

 

Our Executive Team

Joseph M. Palmar CPA, CFE, CFF

Managing Partner – Fraud & Forensics

Mr. Palmar has operated Palmar Consulting Group Inc., a boutique firm specializing in forensic accounting services for the last 15 years . With over 20 years of accounting, finance, audit, and forensic experience in both public accounting and industry, Joe began his career in public accounting with Ernst & Young, where as an the Audit and Assurance Manager he focused on Manufacturing, Real Estate, and Retail operations. He has an extensive background in forensic accounting services, with a focus on vendor related fraud.

Michael Capote CIPT, CFE, PMP, MPA, MCJ

Managing Partner – Technology & Cybersecurity

Mr. Capote has nearly 20 years of international IT leadership experience in a variety of government, private, and public organizations. Mike has extensive experience driving the effective use/management of information technology solutions through partnerships with IT departments, Internal/External Auditors, and Legal Counsels to deliver technology, security, and infrastructure and compliance strategic plans, assessments and remediation engagements. Mike is especially adept at transforming and maturing strategic IT capabilities.

What Our Clients Are Saying

Data Query Analytics is revolutionizing the way organizations think about fraud prevention, detection, and data health.

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