13 Fraud Prevention Considerations

When:  Jan 23, 2018 from 6:00 PM to 8:00 PM (ET)
Associated with  Cleveland Chapter

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Guest Speaker: Frank Suponcic

Frank Suponcic manages Skoda Minotti’s forensic accounting engagements, concentrating in fraud and embezzlement.  Frank, who 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.

Frank 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 and financial and tax planning.

Cost for Dinner & Meeting
Members/Non-members/Guests $30.00
Students $10.00

This meeting qualifies for 2 hours CPE.

RSVP to:
Honey Wess
(216)496-8597
honey_wess@yahoo.com

Location

Holiday Inn
6001 Rockside Road
Independence, OH 44131

Contact

Honey Wess
1(216)496-8597
honey_wess@yahoo.com