Dr. Raymond S. Kulzick, CPA, CFE, CFF, FCPA, CDFA
Presentations

Presentations - Professional

• Kulzick, Raymond S. (2016, November 11). Successful Business & Financial Strategies. Presented at Alpha Kappa Psi Miami Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2016, November 4). Internal Controls and Fraud. Presented at Alpha Kappa Psi Broward Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2016, April 20). Cases in Auditing for Fraud Presented at the South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2015, June 5). Management Accounting and the Small Business. Presented at Alpha Kappa Psi Miami Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2015, May 20). Preventing External Fraud Against Your Organization. Presented at the South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2014, October 31). Developing Successful Financial and Business Strategies. Presented at Alpha Kappa Psi Ft. Lauderdale Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2014, October 28). Management Accounting and the Small Business. Presented at the Miami-Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2014, October 24). Procurement Fraud in Governments. Grau & Associates Hot Topics in Governments Today for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2014, September 9). Detecting Frauds in Purchasing and Payables. Presented in a live Webinar and available recorded for later sale for Compliance4All.com. 1 hour.
• Kulzick, Raymond S. (2014, August 7). Using Forensic Accountants Effectively in the Legal Process. Presented in a live Webinar and available recorded for later sale for Compliance4All.com. 1 hour.
• Kulzick, Raymond S. (2014, June 24). Protecting You and Your Client from External Fraud. Presented at the Atlantic Chapter of the Florida Institute for Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2014, June 24). Management Accounting and the Small Business. Presented at the Atlantic Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2014, June 20). Auditing for Frauds in Purchasing and Accounts Payable. Presented at Alpha Kappa Psi Broward Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2014, June 6). Protecting You and Your Client from External Fraud. Presented at Alpha Kappa Psi Miami Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2014, May 7). Management Accounting and the Small Business. Presented at the North Dade / South Broward Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2014, March 19). Management Accounting and Small Business - Part 2. Presented at the South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2013, October 25). Developing Successful Financial and Business Strategies. Presented at Alpha Kappa Psi Palm Beach Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2013, June 21). Management Accounting and the Small Business. Presented at Alpha Kappa Psi Ft. Lauderdale A&A Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2013, May 15). Cost Accounting and the Small Business. Presented at the South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2013, May 1). Cases in Auditing for Fraud. Presented at the North Dade / South Broward Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2013, March 28). Effectively Using Forensic Accountants in the Legal Process. Presented at Florida International University Legal Studies Institute. 2 hours.
• Kulzick, Raymond S. (2012, November 16). Latest SSARS Updates for Compilations and Reviews. Presented at National Council of CPA Practitioners Symposium for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2012, October 23). Reverse Financial Statement Fraud: Divorce, Tax and Bankruptcy. Presented at Miami-Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2012, August 15). Long-Term Trends and Business Success. Presented at South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, June 30). Financial Statement Fraud in Divorce Engagements. Presented at Florida International University School of Accounting for Florida CPA CPE credit. 2 hours
• Kulzick, Raymond S. (2012, June 26). Auditing for ID Fraud in Business. Presented at Atlantic Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2012, June 26). Reporting and Disclosure Problems for Small Business. Presented at Atlantic Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, June 15). Financial Statement Fraud in Divorce Engagements. Presented at Alpha Kappa Psi Ft. Lauderdale A&A Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, June 8). Financial Statement Analysis and Analytical Procedures. Presented at Alpha Kappa Psi Palm Beach A&A Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, May 16). Financial Statement Analysis and Analytical Procedures. Presented at South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, May 2). Protecting Yourself and Your Clients From External Fraud. Presented at Gold Coast Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2012, February 24). Getting the Most Out of a Forensic Accountant. Presented at the Attorney Breakfast Club Dade County Chapter. 0.5 hour.
• Kulzick, Raymond S. (2011, October 29). Fraud in Purchasing and Payables. Presented at Florida International University School of Accounting for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, October 25). Cases in Auditing for Fraud. Presented at Atlantic Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2011, October 25). Financial Statement Fraud in Divorce Engagements. Presented at Atlantic Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, October 22). Cost Accounting & the Small Business. Presented at Florida International University School of Accounting for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, June 28). Fraud & Internal Controls in an Audit. Presented at Miami-Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, June 28). Reporting and Disclosure Problems for Small Business. Presented at Miami-Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, June 17). Protecting Yourself and Your Clients from External Fraud. Presented at Alpha Kappa Psi Ft. Lauderdale A&A Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2011, June 10). Common Frauds and Controls in Purchasing and Payables. Presented at Alpha Kappa Psi Palm Beach County A&A Seminar for Florida CPA CPE credit. 1 hour
• Kulzick, Raymond S. (2011, June 10). Detecting Misappropriation Fraud in an Audit. Presented at Alpha Kappa Psi Palm Beach County A&A Seminar for Florida CPA CPE credit. 1 hour.
• Kulzick, Raymond S. (2010, November 17).  Latest SSARS Updates for Compilations & Reviews. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2010, October 30).  Cases in Auditing for Fraud. Presented at Florida International University A&A Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2010, October 23).  Latest Compilation & Review Changes: SSARS 19. Presented at Florida International University A&A Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2010, June 18).  Latest Compilation & Review Changes: SSARS 19. Presented at Alpha Kappa Psi Broward County A&A Seminar for Florida CPA CPE credit. 2 hours.
• Kulzick, Raymond S. (2010, June 11).  Cases in Auditing for Fraud. Presented at Alpha Kappa Psi Palm Beach County A&A Seminar for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2010, May 5). Compilation & Review Changes: Latest SSARS Updates. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2010, January 6). Careers in Accounting. Presented to Accounting class at Coral Reef Senior High School Business & Finance Academy. 1.6 hours.

• Kulzick, Raymond S. (2009, October 24). Detecting Misappropriation Fraud. Presented at Florida International University Fall Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, October 24). Fraud and Internal Controls in an Audit. Presented at Florida International University Fall Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, October 21).  Detecting Misappropriation Fraud in an Audit. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, June 23).  Auditing for Fraud: Cases and Applications. Presented at Miami-Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours

• Kulzick, Raymond S. (2009, June 19).  Revenue Recognition Issues Under GAAP. Presented at Alpha Kappa Psi Dade County A&A Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, June 13). Financial Statement Analysis and Analytical Procedures. Presented at Florida International University Summer Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, June 13). Auditing for ID Fraud in Business. Presented at Florida International University Summer Seminars for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2009, June 12).  Fraud and Internal Control in an Audit. Presented at Alpha Kappa Psi Palm Beach County A&A Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, June 5). Auditing for Financial Statement Fraud. Presented at Alpha Kappa Psi Broward County A&A Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2009, February 4). Accounting Controls to Prevent ID Fraud in Business. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2008, November 20). Tax and Accounting Issues for Professional Practices. Presented for ARC 452 & ARC 652 classes at University of Miami School of Architecture. 1.6 hours each.

• Kulzick, Raymond S. (2008, November 8). Reporting and Disclosure Problems for Small Business. Presented at Florida International University Fall Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, November 1). Cash Flow Statements: Preparation, Presentation and Use. Presented at Florida International University Fall Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, June 20). Accounting and Auditing Issues in E-Business. Presented at Alpha Kappa Psi Broward County Accounting & Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, June14). Accounting and Auditing Issues in E-Business. Presented at Florida International University Summer Seminars for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, June 13). Small Business Financial Statement Disclosures. Presented at Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, June 13). Revenue Recognition Issues. Presented at Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, June 6). Reducing Fraud with Improved Internal Controls. Presented at Alpha Kappa Psi Dade County Accounting & Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, May 27). Revenue Recognition Issues for Accounting and Auditing. Presented at Miami Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2008, May 7). Detecting Misappropriation Frauds. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2008, March 19). Cash Flow Statement Presentation. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2008, March 19). Small Business Financial Statement Disclosures. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, November 20). Tax and Accounting Issues for Professional Practices. Presented for ARC 452 & ARC 652 classes at University of Miami School of Architecture. 1.6 hours each.

• Kulzick, Raymond S. (2007, November 13). Typical Small Business Financial Statement Disclosures. Presented at Broward Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, November 13). Financial Statement Analysis for Auditing and Management Advice. Presented at Broward Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, October 27). Auditing for External Fraud. Presented at Florida International University School of Accounting Fall Seminar Days for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, October 23). Detecting Misappropriation Frauds. Presented at Miami-Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2007, August 15). Business Financial Statement Fraud in Divorce Engagements. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2007, June 15). Accounting Controls to Prevent ID Fraud in Business. Presented at Alpha Kappa Psi Broward County Accounting and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, June 15). Financial Statement Analysis for Auditing and Management Advice.  Presented at Alpha Kappa Psi Broward County Accounting and and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, June 8). Spotting Small Business Fraud in Divorce Cases. Presented at Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, June 1). Detecting Misappropriation Frauds. Presented at Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2007, March 6). Financial Statement Fraud in Divorce Engagements. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2006, October 24). Financial Statement Analysis for Auditing and Management Advice. Presented at Miami-Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2006, June 16). Cash Flow Statement Presentation. Presented at Alpha Kappa Psi Broward County Accounting and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2006, June 14). Accounting Controls to Prevent ID Theft. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2006, June 9). Protecting Yourself and Your Clients From External Fraud. Presented at Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2006, June 7). Improving Internal Controls to Reduce Fraud. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2006, May 23). Accounting Controls to Prevent ID Theft. Presented at Miami-Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2005, November 15). Accounting and Taxes for Architectural Practices. Presented at the University of Miami School of Architecture. 1¼ hours.

• Kulzick, Raymond S. (2005, March 2). Accounting and Auditing Issues for E-Businesses and Their Accountants. Presented at Gold Coast Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2005, January 25). Auditing for Financial Statement Fraud. Presented at Miami-Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2005, January 19). Accounting and Auditing Issues in E-Business. Presented at South Dade Chapter of the Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2004, April 21). Reducing Fraud With Improved Internal Controls. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 2 hours.

• Kulzick, Raymond S. (2003, May 21). Preventing Financial Statement Fraud. Presented at South Dade Chapter Florida Institute of Certified Public Accountants for Florida CPA CPE credit. 1 hour.

• Kulzick, Raymond S. (2003, January 3). How To Detect Fraud & SAS 99 Requirements. Presented at Ahern Jasco + Company for Florida CPA CPE credit. 4 Hours.

• Kulzick, Raymond S. (1997, 1999-2002). Tax and Accounting Issues for Architectural Practices. Presented at University of Miami School of Architecture. 1-1/2 hours.

Presentations - Refereed Conferences

• Kulzick, Raymond S. & Borkowski, Nancy M. (2006, April 8). Leadership in Tomorrow’s Virtual Organization. Presented at the 2006 International Business Conference of the Society for the Advancement of Management.

• Kulzick, Raymond S. & Bour, Marcie D. (2006, April 8). Valuation Issues in E-Business. Presented at the 2006 International Business Conference of the Society for the Advancement of Management.

• Kulzick, Raymond S. (2006, March 25). Accounting Risks in E-Business. Presented at the 6th Annual Conference International Academy of E-Business.

• Kulzick, Raymond S. (2003, April 5). A New Role for Human Resources in Computer Security. Presented at the 15^th Annual Conference International Academy of Business Disciplines.

• Kulzick, Raymond S. (2003, April 4). Computer Security: New Approaches for a New Environment. Presented at the 15^th Annual Conference International Academy of Business Disciplines.

• Kulzick, Raymond S. (2003, April 11). Preventing Identity Theft: The Role of Business. Presented at the 2003 International Business Conference Society for the Advancement of Management.

• Kulzick, Raymond S. (2003, April 11). Sarbanes-Oxley: Impacts on Financial Transparency. Presented at the 2003 International Business Conference Society for the Advancement of Management.

Presentations - University Courses

• Advanced Accounting Information Systems (ACC 504). St. Thomas University. 1996-2011. 3 graduate credits.
• Advanced Information Systems for Management (BUS 705). St. Thomas University. 1995-2010. 3 graduate credits.
• Advanced Operations Management (BUS 670). St. Thomas University. 2004-2005. 3 graduate credits.
• Advanced Policy, Planning, and Strategy Systems (BUS 704). St. Thomas University. 1995-2012. 3 graduate credits.
• Computer Auditing and Investigation (ACC 543). St. Thomas University. 2007-2011. 3 graduate credits.
• Forensic Accounting Applications (ACC 541). St. Thomas University. 2005-2009. 3 graduate credits.
• Forensic Accounting Practice Issues (ACC 542). St. Thomas University. 2006-2010. 3 graduate credits.
• Fraud Examination (ACC 540). St. Thomas University. 2004-2010. 3 graduate credits.
• Fraud: Prevention, Detection, and Investigation. (MAN 767). St. Thomas University. 2000-2003. 3 graduate credits.
• Fundamentals of Accounting (ACC 500). St. Thomas University. 2004-2014. 1 graduate credit.
• Management Accounting (ACG 4341). Florida International University. 2009. 3 credits.
• Seminar in Business Administration. (BUS 794). St. Thomas University. 2003. 3 graduate credits.