Frank Suponcic of Markum's valuation, forensic and litigation services group, concentrates on fraud and embezzlement. Frank has investigated and managed multi-million dollar forensic engagements. He helps businesses investigate payroll, cash receipts, billing, cash disbursements and expense reimbursement schemes.
He regularly assist clients in evaluating their internal controls to help minimize their likelihood of becoming a victim of a financial crime.
And Mr Suponcic has written several articles on fraud, forensic accounting and identity theft, and is a frequent speaker throughout Ohio on these subjects.
