Detecting Fraud in a Construction Business

Description:

This webinar session will dive into fraud in the construction industry, with a special emphasis on recognizing early warning signs that could indicate fraudulent activity. Marcum LLP Partner and Certified Fraud Examiner, Frank Suponcic will guide you through the various indicators of fraud, enhance your knowledge on the topic, and discuss effective strategies for responding to fraud once it has been identified. Webinar participants will learn ten solid fraud prevention considerations, common construction frauds, and characteristics of an embezzler.

Speaker:

Frank Suponcic
Partner - Advisory 
Marcum 

Frank Suponcic is a partner in the Firm’s Advisory Services group, concentrating 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.

The link to the webinar will be sent to registered participants the morning of the webinar.