Speaker Profile


Ray Kulzick

President, Kulzick Consulting, PA

Dr. Raymond S. Kulzick is a Florida CPA, Certified in Financial Forensics, a Certified Fraud Examiner, a Chartered Global Management Accountant, and president of Kulzick Consulting, PA. He is a legal consultant and expert witness in the areas of damages, fraud, divorce, and financial analysis for litigation and regulatory compliance. Dr. Kulzick is a frequent instructor at continuing education events for CPAs and members of the legal profession.

He has held management positions with large corporations, government, and non-profits, and has owned a number of small businesses. A professor at St. Thomas University for many years, Dr. Kulzick developed their Forensic Accounting graduate specialization. He has a doctorate from Nova Southeastern University, a Master of Accounting from St. Thomas University, and MBA and BBA degrees from the University of Wisconsin. He is a member of numerous professional organizations -including currently serving on the Florida Institute of CPAs Board of Governors.

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Using Forensic Accountants Effectively in the Legal Process

Although steadily expanding for years before Enron, Worldcom and other major frauds in the early 2000s brought the concept into the public's consciousness, the field of forensic accounting has seen rapid growth since then. This growth has steadily increased the areas where forensic accountants can be utilized far beyond just fraud investigations into almost any area where money or other "numbers" are related to the issues in a case.

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Detecting Frauds in Purchasing and Payables

Fraud and abuse losses continue to significantly impact as many as 70% of businesses, governments and non-profits annually. Purchases (from large projects to minor daily expenses) can represent as much as 60% of an organization's spending and provides those looking to steal and defraud an attractive target.

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NetZealous LLC,
161 Mission Falls Lane, Suite 216,
Fremont, CA 94539, USA.

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