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Zolymar Useche

CFE, CPA

 

Member profile details

Membership level
CFE Chapter Member
First name
Zolymar
Last name
Useche
Phone
8322785616
Title
Internal Audit and Risk Manager
Designations
CFE, CPA
 

CFE Directory Information

CFE Service Provider
No
Services Offered
  • Accounting & Tax Services
  • Compliance and Ethics
  • Contract Compliance Review
  • Data Mining and Analysis
  • Due Diligence
  • Enterprise Risk Management
  • Forensic Accounting Services
  • Fraud Examinations and Investigations
  • Fraud Risk Assessment
  • Internal Audit Process Consulting
  • Internal Audit Services
  • Third Party Exposure Consulting
  • Vendor Audits

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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