Technical Meeting - Fraud & White Collar Crime

When:  Feb 27, 2020 from 5:30 PM to 8:00 PM (ET)
Associated with  Cleveland Chapter
Frank SuponcicGuest Speaker: Frank Suponcic
Partner, Marcum Accountants, Advisors (formerly Skoda Minotti)


Frank Suponcic is a partner in the Firm's Valuation, Forensic and Litigation Services group, concentrating fraud and embezzlement. Mr. Suponcic 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. Mr. Suponcic has written several articles on fraud, forensic accounting and identity theft and is a frequent speaker throughout Ohio on these subjects.
Mr. Suponcic 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.

Event Description
Frank will present the latest and most current information on credit card fraud and true stories and legal cases involving the white collar crimes.  This presentation has not been presented before. He will teach us what to look for and the latest and up to date ways that businesses and individuals can prepare and be aware of, as they are at risk at any given moment. 

Location: Cleveland State Fenn Tower
                 Banquet Room, 2nd Floor
                 1983 E 24th Street
                 Cleveland, OH 44115

Cost: Members & Guests - $40; Students - FREE with current & valid Student ID
          Buffet style dinner will be served


Cleveland State University Fenn Tower
Banquet Room - 2nd Floor
1983 E 24th St
Cleveland, OH 44115
Event Image


Honey Wess