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