Raymond S. Kulzick, CPA, CFE, CDFA

The Association of Certified Fraud Examiners, a 30,000-member professional organization based in Austin, Texas,  is dedicated to educating qualified individuals (Certified Fraud Examiners), who are trained in the highly-specialized aspects of detecting, investigating, and deterring fraud and white-collar crime.

Certified Fraud Examiners come from various professions, including auditors, accountants, fraud investigators, loss prevention specialists, attorneys, educators, and criminologists. CFEs gather evidence, take statements, write reports, and assist in investigating fraud in its varied forms. CFEs are employed by most major corporations and government agencies, and others provide consulting and investigative services.

Qualifications for CFE Membership:

For more information, visit the association's web site: www.cfenet.com

- 10/11/1999 - Updated 8/17/2004 -

For information about fraud services from Kulzick Associates, PA:
    Litigation Services - Fraud

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Copyright 1999-2004 Kulzick Associates, PA - Last modified: September 13, 2008