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Danielle Supkis Cheek, CPA, CFE, CVA

Danielle Supkis Cheek, CPA, CFE, CVA

Director, Entrepreneurial Advisory Services

dcheek@pkftexas.com | 

  • What I Do For Clients
  • Experience
  • Associations
  • Thought Leadership

Danielle is most passionate about her work in assisting businesses in developing segregating of duties with their existing resources. Most small and medium sized business don’t have the personnel, IT, or monetary resources to set up traditional segregation of duties. Danielle finds the puzzle of creating alternative methods to create segregation of duties for fraud and error prevention extremely rewarding and interesting.

Industries Served

Construction
Not-for-Profit
Manufacturing/Distribution
Professional Services

Designations
CPA
, Certified Public Accountant
CFE, Certified Fraud Examiner
CVA, Certified Valuation Analyst
CertIFR, Certificate in International Financial Reporting

 

Experience
Pannell Kerr Forster of Texas, P.C
, Houston, TX
Director – 2018-Present

D. Supkis Cheek PLLC, Houston, TX
President – 2013-2018

Rice University, Houston, TX
Jones Business School
Part-time Faculty Lecturer, 2017-Present
Adjunct Professor, 2015-2017

Prather Kalman, P.C., Houston, TX
Director, 2011 –2013
Accounting and Attestation Manager  2009 – 2013

SMBology, Inc., Houston, TX
Project Manager, 2008 – 2009

Ernst & Young L.L.P., Houston, TX
Assurance & Advisory Business Services, Health Sciences Division, 2006 – 2008


Education
University of Virginia – Charlottesville, VA
M.S. Accountancy

Rice University – Houston, TX
B.A. Honors Political Science, Economics and Policy Studies

  • American Institute of Certified Public Accountants (AICPA)
    • Private Companies Practice Section (PCPS) Technical Issues Committee – Vice Chair, 2018, Chair 2019-2020
    • Zone 2 Chair PCPS Technical Issues Committee, 2016-2017
    • Task Force Member, Auditing Standards Board AU-C 315 Task Force on Walkthroughs on Internal Controls for Smaller Audits, 2015-2017
    • Committee Member, PCPS Technical Issues Committee, 2014- present
    • Member, AICPA Women’s Summit Planning Conference Committee, 2015, 2016, 2017
    • Member, GenNext Task Force, 2013-present
    • Member, Woman’s Initiatives Executive Champions Task Force, 2013-2014
  • Texas Society of Certified Public Accounts (TSCPA)
    • Board of Directors, 2017-2020
  • Houston Chapter of Texas Society of Certified Public Accountants
    • Board of Directors, 2018-2019
    • Forensic and Valuation Services Committee, 2014-2017
    • Chair, Scholarship Extravaganza Gala Chair , Houston CPA Society, 2016-2017
  • Association of Certified Fraud Examiners (ACFE)
  • Houston Chapter of Association of Certified Fraud Examiners
  • National Association of Certified Valuators and Analysts (NACVA)
    • Honorary Conference Co-Chair, National Association of Certified Valuators and Analysts, 25th Annual Conference, 2016
  • The Women’s Resource of Greater Houston
    • VP of Finance, 2015- 2016
    • Secretary, Finance Committee, 2014- 2015
    • Financial Education Volunteer Teacher, 2012- 2016
  • American Woman's Society of CPAs
    • National Association Manager, 2015-2017
    • Vice President, Marketing, 2014 - 2015
    • Vice President, Conferences, 2013-2014
    • President, Houston Affiliate of AWSCPA 2012- 2013
    • Committee Member, AWSCPA National Conference Committee, 2012, 2013
    • Board Member, Houston Affiliate of AWSCPA, 2009- 2015
  • Class of 2014, Federal Bureau of Investigation Houston Citizen’s Academy, 2014
  • Mentor, Bizwomen Mentoring Monday, Houston Business Journal, 2016
  • President, Darling Street Townhome Association, 2014- present

Awards

  • Honoree, Most Powerful Women in Accounting, The CPA Practice Advisor – 2016, 2017
  • American Institute of CPAs Outstanding Young CPA of the Year Award in Honor of Maximo Mukelabai
  • Honoree, 40 Under 40, The CPA Practice Advisor – 2014-2015, 2016-2017
  • Small Firm Diversity & Inclusiveness Programming Award, Houston CPA Society, 2016
  • #31, Houston Business Journal Accounting Firm Ranking, 2016
  • Honoree, 40 Under 40, National Association of Certified Valuators and Analysts, 2015
  • Honoree, Texas Society of CPAs (TSCPA) Rising Star, 2014
  • Member of the Year, American Women’s Society of CPAs Houston Affiliate, 2014
  • Women of Excellence Recipient, Federation of Houston Professional Woman, 2013
  • New Member of the Year, American Women’s Society of CPAs Houston Affiliate, 2010

Publications

Speaking Engagements

  • AICPA
    • National Advanced Accounting and Auditing Technical Symposium
      • “TIC Shares Practical Insights on A&A Issues”, 2018
      • “Practical Implementation of Risk Assessment in a Small Entity Audit”, 2016
    • Women’s Global Leadership Summit
      • Panelist, Career Life Reality/Balance, 2017
      • Panelist, Round Tables, 2017
      • “Communications- Using Innovative Methods”, 2015
    • EDGE Conference
      • “Running a Small Firm with a Fortune 500 Mindset on a Shoestring Budget, 2016
      • “GenNext Panel", 2014
    • “American Institute of Certified Public Accountants Audit Quality Training”, Oklahoma State Society of CPAs and New Mexico State Society of CPAs, 2015
    • “Building a Successful Network at Different Stages in your Career,” Webinar, 2014
  • Rice University
    • OwlSpark Entrepreneurship Accelerator, 2014-2017
      • “Accounting for Entrepreneurship” 2015-2017
      • “Accounting Basics”, 2014
    • Jones School of Business
      • “Financial Literacy Basics: Major Purchases”, 2014
      • “Financial Literacy Basics”, 2014
  • Texas Medical Center - TMCx
    • “Accounting & Tax Strategy”, 2015-2016
    • “Accounting and Financial Modeling”, 2015
  • University of Houston
    • “Accounting for Entrepreneurship”, Red Labs Entrepreneurship Accelerator, 2015-2017
    • “Accounting for Entrepreneurship” ENTR 4397- Women in Entrepreneurship, 2017
  • IDEA User Conference
    • “General Ledger Work That Would Blow Pacioli’s Mind”, 2017
    • “15 Minutes to Prove a Ponzi Scheme in Court”, 2016
  • Houston CPA Society
    • Panelist, “Fraud Panel”, CPE by the Sea, 2016
    • “AICPA PCPS Top 10 Firm Issues Update”, Spring Accounting Expo, 2016
    • Panelist, “Fraud Panel”, Spring Accounting Expo, 2016
    • "Career Panel", 2015
    • “HCPAS Student Auxiliary Fraud Panel”, 2014
  • Texas Society of CPAs
    • Young CPAs and Emerging Professionals Conference
      • Panelist on “Careers Available within the Accounting Profession", 2013
  • American Woman’s Society of CPAs
    • Annual Seminar
      • “A&A Update”, 2016
    • Panelist, “Women in Transition in Accounting: How do Advocates, Mentors, and Networking Assist You?”, 2015
    • Woman's Accounting and Leadership Conference
      • Panelist on “Best Practices for Developing Your Career and Leadership Path", 2013
    • Joint National Conference
      • “Is Little GAAP Back?”, 2011
    • Round table series
      • “Opportunities and Challenges with Audit Committees", 2011
  • Financial Literacy
    • "Charge It Right.” HCPL Spring Branch Memorial Library, 2015
    • “Check It Out – Part 2.” Asset Building Network, Inc., 2014
    • “Money Matters.” Goodwill Industries of Houston: Meyerland Job Connection Center, 2014
    • “Money Smart for Young Adults,” Challenge Early College High School, 2014
    • “To Your Credit,” AIDS Foundation Houston- TEXT MSG Program, 2014
    • “Credit In a Money World,” Houston Community College, Central, Financial Literacy Club, 2013
    • “For Teens- Bank on It,” Youth Advocate Programs, Inc., 2012
    • “Pay Yourself First,” Houston Food Bank- Serving For Success Program, 2012).
    • “Money Matters,” Memorial Assistance Ministries. Houston, TX. (Aug. 22, 2012
       “To Your Credit,” East Side University Village Community Learning Center, 2012
  • Others
    • “Using IDEA to Help Investigate a Ponzi Scheme", The IT Summit- 10th Annual Landmark Leadership Conference for IT Executives, 2015
    • “Financial Statement Audits and Internal Fraud Indicators” 21st Annual FBI Financial Institution Crime Day, 2015
    •  Wi$e UP “Credit in a Money World.” Houston Community College Southwest, 2014
    • “Bookkeeping for your Law Firm,” Course #901287777 Houston BAR Association, 2014
    • “Applying Internal Controls as a Prevention Against Fraud,” Houston IIA Government Training Committee Conference, 2014
    • Guest Lecturer “Project Lead,” Lamar High School, 2012
    • “International Financial Reporting Standards for Lawyers,” Offices of Prather Kalman, P.C., 2011
    • “International Financial Reporting Standards for Bankers,” Offices of Prather Kalman, P.C., 2010-2011
    • “SAFEclear Program Evaluation: Increasing the Role of Data in Houston’s Decision-Making,” 85th Annual Transportation Research Board Meeting, 2006
    • “Religion in the Schools,” Presentation to the Anti-Defamation League Civil Rights Committee, 2002

University Courses Taught

  • Rice University, Houston, TX
    • BUSI 440- Auditing. Rice University. Houston, TX. Fall 2017.
    • MACC 562- Accounting & Data Analytics. Rice University. Houston, TX. Spring 2017, scheduled again for Spring 2018.
    • BUSI 223- Business & Financial Modeling for Entrepreneurs. Rice University. Houston, TX. Fall 2016, Fall 2017.
    • BUSI 462- Foundations of Entrepreneurship. Rice University. Houston, TX. Fall 2015.

 

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