Frank spent 28 years as a Federal investigator after working as a Certified Public Accountant. Building on his 22-year career with the Federal Bureau of Investigation (FBI), Frank joined United States Treasury (UST), Special Inspector General for the Troubled Asset Relief Program (SIGTARP). Frank conducted investigations into the securities trading by the nation’s largest asset management companies that managed the $26 billion UST Public Private Investment Program (PPIP). During that time, Frank worked closely with the Securities and Exchange Commission (SEC) on various investigations involving the PPIP.
As a Special agent with the FBI, Frank investigated major financial fraud schemes, financial institution failures, insurance fraud, healthcare fraud, and Ponzi schemes including the Al Parish investment scheme in South Carolina. Frank served in FBI offices in Illinois, New Jersey, South Carolina, Washington DC, and Copenhagen, Denmark.
Frank is a Certified Publi
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Frank spent 28 years as a Federal investigator after working as a Certified Public Accountant. Building on his 22-year career with the Federal Bureau of Investigation (FBI), Frank joined United States Treasury (UST), Special Inspector General for the Troubled Asset Relief Program (SIGTARP). Frank conducted investigations into the securities trading by the nation’s largest asset management companies that managed the $26 billion UST Public Private Investment Program (PPIP). During that time, Frank worked closely with the Securities and Exchange Commission (SEC) on various investigations involving the PPIP.
As a Special agent with the FBI, Frank investigated major financial fraud schemes, financial institution failures, insurance fraud, healthcare fraud, and Ponzi schemes including the Al Parish investment scheme in South Carolina. Frank served in FBI offices in Illinois, New Jersey, South Carolina, Washington DC, and Copenhagen, Denmark.
Frank is a Certified Public Accountant (CPA) licensed in South Carolina, Certified in Financial Forensics (CFF), and a Certified Anti-Money Laundering Specialist (CAMS). Frank is a member of the American Institute of Certified Public Accountants (AICPA), South Carolina Association of Certified Public Accountants (SCACPA).
Prior to joining the FBI, Frank worked as an auditor for the public accounting firm Elliot Davis Decosimo in Greenville, South Carolina. He obtained his Bachelor of Science Degree in Accounting from Drexel University in 1981.
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