• Skip to content
  • Skip to primary sidebar

Diamond McCarthy Logo

Law Firm - Houston | Dallas | Los Angeles | San Francisco | New York

  • Our Team
  • Practices
  • Resources
Resources

Andrea Kim becomes Certified Fraud Examiner

May 10, 2011less than a minute

Andrea Levin Kim, a partner in the Houston office, has recently become a Certified Fraud Examiner as accredited by the Association of Certified Fraud Examiners.

The ACFE has accredited approximately 55,000 Certified Fraud Examiners worldwide that are recognized as specialists in the prevention and deterrence of fraud by virtue of education and experience requirements as well as technical proficiency in the areas of law applicable to fraud detection and prosecution, forensic investigation and complex financial transactions. Ms. Kim’s certification will add a strong compliment to Diamond McCarthy’s already accomplished litigation and bankruptcy team’s credentials in the areas of business insolvency and complex litigation.

Related Practices

  • Bankruptcy, Third Party & Professional Liability

Primary Sidebar

  • Recent News
  • News and Press Releases
  • Seminars and Events
  • Speeches and Publications
Texas Business Divorce Blog
© 2025 Copyright Diamond McCarthy LLP
  • Contact Us
  • Sitemap
  • Disclaimer
  • Privacy Policy
Bankruptcy Receiver Sites visit receiver sites
Bankruptcy Receiver Sites

Diamond McCarthy's Receivership and Fiduciary Representation team represents trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. With a particular focus with Ponzi Schemes, our firm has represented Chapter 11 trustees in some of the largest and most notable cases throughout the United States.

visit receiver sites
  • Our Firm /
  • Our Team /
  • Practices /
  • Resources /
  • Offices /
  • Careers /
Stay Connected
Stay Connected
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you agree.AcceptDecline
You can revoke your consent any time using the Revoke consent button.Revoke cookies