Frank A. Suponcic, CPA, CFE, CFF
Fraud Expert Witness, Business Damages Expert Witness
Forensic accounting, fraud prevention/investigation/analysis, embezzlement, white collar crimes, employee dishonesty, expense report analysis, economic damages, lost profits, divorce, domestic relations, commercial disputes, labor relations, asset tracing, internal controls, accounting.
Ohio Certified Public Accountant, Certified Fraud Examiner and Certified in Financial Forensics.
FORENSIC - FRAUD INVESTIGATIONS
Extensive business entity and not-for-profit forensic experience in civil and criminal cases involving employee, partner, and executive embezzlement, unauthorized electronic funds transfers, fraudulent expense reporting, income diversion, theft of corporate assets, fictitious payroll schemes, inventory theft, credit card fraud, record reconstruction, and identity theft.
FORENSIC - FRAUD PREVENTION
Aside from reactionary forensic cases, I have considerable experience in interviewing employees in order to deter fraud by assessing and recommending enhancements to accounting systems security and internal controls for business entities and not-for profit organizations.
LITIGATION SUPPORT - DIVORCE/DOMESTIC RELATIONS
Frequently engaged to assist attorneys and their clients in an array of matters common in divorce. Such services would include: ass...