Frank A. Suponcic

Frank A. Suponcic

Professional Experience

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.

Areas of Expertise

  • Forensic accounting
  • Litigation support
  • Strategic growth and planning
  • Strategic tax planning
  • Domestic relations
  • Labor negotiations
  • Commercial disputes
  • Corporate fraud investigation
  • Identity theft

Education and Certifications

  • John Carroll University, Bachelor of Business Administration, accounting
  • Certified Public Accountant (CPA), Ohio
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)

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

  • Member, 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
  • Graduate, Leadership Lake County
  • Honorary Member, Lake County Association of Police Chiefs 
  • Lake-Geauga Fast Track 50
  • Former Lake County Recorder
  • Former Willowick City Councilman

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