Frank Suponcic
Expertise
- Expert Witness Testimony
- Forensic & Investigative Accounting
- Performance Management & Improvement
- Economic Damages
- Domestic Relations
- Labor Relations
Education
- Bachelor of Science in Business Administration, Accounting, John Carroll University
Certifications & Licenses
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
- Certified in Financial Forensics (CFF)
Location
Frank Suponcic is a Senior Director at CBIZ for the Forensic Consulting Group, concentrating on fraud and embezzlement. He has investigated and managed multi-million-dollar forensic engagements, helps businesses investigate payroll, cash receipts, billing, cash disbursements and expense reimbursement schemes.
He regularly assists clients in evaluating their internal controls to help minimize their likelihood of becoming a victim of a financial crime. Frank has written several articles on fraud, forensic accounting and identity theft, and is a frequent speaker throughout Ohio on these subjects. He has also been engaged in matters involving domestic relations, economic damages, labor relations and complex commercial financial disputes.
Professional Affiliations
- American Institute of Certified Public Accountants (AICPA)
- Ohio Society of Certified Public Accountants (OSCPA)
- American Institute of Certified Fraud Examiners (ACFE)
- American Bar Association – Affiliate Member (ABA)
- Cleveland Chapter of the American Institute of Certified Fraud Examiners – Board Member
- Cleveland Metropolitan Bar Association – Affiliate Member
- Center for Principled Family Advocacy
Let’s Connect
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