Frank Suponcic

CPA, CFE, CFF
Partner

PROFESSIONAL EXPERIENCE

Frank manages Skoda Minotti’s forensic accounting engagements, concentrating in fraud and embezzlement, including investigating and managing multi-million dollar forensic engagements. He helps businesses investigate payroll, cash receipts, billing, cash disbursements and expense reimbursement schemes, and assists clients in evaluating internal controls to minimize the likelihood of becoming a victim of a financial crime. Frank regularly writes and speaks on the topics of fraud, forensic accounting and identity theft.

He assists clients with litigation support cases involving divorce, economic damages, commercial disputes, and labor relations. He also works with clients on strategic business consulting, management consulting and financial and income tax matters.

Top areas of experience include forensic accounting (fraud investigations), economic damages (lost profit calculations), domestic relations, labor negotiations and identity theft.

EDUCATION AND CERTIFICATIONS
  • John Carroll University
  • Certified Public Accountant, Ohio
  • Certified Fraud Examiner
  • Certified in Financial Forensics
PROFESSIONAL ASSOCIATIONS
  • American Institute of Certified Public Accountants
  • Ohio Society of Certified Public Accountants
  • American Institute of Certified Fraud Examiners
  • Cleveland Chapter of the American Institute of Certified Fraud Examiners
COMMUNITY INVOLVEMENT
  • Feeding America
  • Lake County Economic Development Council, member
  • Downtown Willoughby Merchants Association, member
  • Willoughby Area Chamber of Commerce, member
  • Lake County Blue Coats, member
  • Willoughby Historical Society, member
  • Heart of Willoughby, member
  • Leadership Lake County, graduate
  • Lake County Association of Police Chiefs, honorary member
  • Lake-Geauga Fast Track 50
  • Former Lake County Recorder
  • Former Willowick City Councilman
ASK ME ABOUT
  • Boston Red Sox baseball
  • World, national and local politics
  • Baseball cards
  • Why I was in Time magazine
  • Being considered for the show "Wife Swap"

“Thou shall not steal.”

- The Seventh of the Ten Commandments

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