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Certified Fraud Examiner, Forensic Accountant & Former IRS Agent

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Ronald Semaria

9/11 is a special day

9/11 is a special day for me (as it is for all Americans) for 2 reasons. REASON #1– Needless to say 9/11/01 is when for once this country truly became united because of the terrorist attack on our nation. That was a day (and many days to follow) that most of the people of this […]

Filed Under: News Articles Tagged With: personal, Ronald Semaria

Ronald Semaria Earns CFE Designation from The Association of Certified Fraud Examiners

Certified Fraud Examiners National Association

NEWS RELEASE – For Immediate Release  Association of Certified Fraud Examiners Announces Mr. Ronald M. Semaria, CFE Earns Certified Fraud Examiner Designation AUSTIN, TX – The Association of Certified Fraud Examiners is proud to award Mr. Ronald M. Semaria, CFE the designation “Certified Fraud Examiner” (CFE). The Association’s Board of Regents awards this designation only to […]

Filed Under: Press Releases Tagged With: ACFE, Certified Fraud Examiners, CFE, CFE Designation, Ronald Semaria

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  • 9/11 is a special day
  • IRS Accidentally Exposed Tens of Thousands of Social Security Numbers
  • IRS Tax Audits – When It Pays To Ignore An IRS Audit Notice
  • The Disappearing Check 21 Law – Check Clearing For The 21st Century
  • IRS Tax Audits – Know Your Rights Before An Audit Begins
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Ronald Semaria
Semaria Consulting
1408 East 66th St
Brooklyn, NY 11234
Email: info@semaria.com
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