Overview
Frank has more than 30 years of experience conducting domestic and international investigations for fraud, forensic accounting, asset tracing and other litigation-related matters. He has appeared on NBC Dateline and Forensic Files for his investigative work and has been appointed a Compliance and Ethics Monitor for a number of organizations within the construction, government and environmental industries.
Frank is experienced in expert witness testimony and has testified in matters involving forensic accounting, trade secrets, independent investigations and security. He lectures and teaches frequently on these topics and is the co-author of Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition.
Prior to joining CLA, , Frank served as Principal, Counsel and Partner-in-Charge of Forensic, Litigation and Valuation Services for several national accounting firms and Senior Managing Director and Counsel for an international risk consulting and investigative firm. Earlier in his career, Frank spent 14 years in law enforcement with the Hartford Police Department and the Federal Bureau of Investigation.
Education
Central Connecticut State University
Bachelor of Science, Industrial Technology & Public Safety Management
University of Connecticut
Juris Doctor
In the community
Association of Corporate Counsel, Connecticut
» Board Member, Past President
Association of Certified Fraud Examiners
Association of Certified Anti Money Laundering Specialists
Connecticut Bar Foundation Lifetime Fellow
Connecticut Bar Association
Connecticut Bar Police Reform Task Force
- American Society for Industrial Security
» Workplace Violence Prevention & Response Guideline Committee
Information Asset Protection ANSI Standard Technical Committee - Baystate Financial Charitable Foundation
» Past Board Member
Boston Police Athletic League
» Past Board of Directors, Secretary
Boch Center for Performing Arts
» Past Board Member