James Scordo, Jr. is a Certified Fraud Examiner with McGovern & Greene LLP. He has consulted on a multitude of both internal and external fraud examinations for real estate, manufacturing, hospitality, gaming, construction, retail and non-profit entities, specializing primarily in data analysis and forensic accounting procedures. He uses advanced data mining techniques to analyze and interpret electronic data such as accounts payable, accounts receivable, inventory, journal entries, and vendor information.

Mr. Scordo also has extensive experience in litigation support. He has examined documents and analyzed complex contracts in partnerships and other disputes. He has been involved in processes from creating document subpoena lists and analysis to damages calculations and exhibits.

 

Professional Designations and Certifications

CFE; Certified Fraud Examiner

CSAR; Certified Specialist in Asset Recovery

Professional Memberships and Affiliations

ACFE; Association of Certified Fraud Examiners
Member and Board of Directors of Greater Chicago Chapter

IAAR;International Association for Asset Recovery
Charter Member
Job Task Analysis Committee Member

Education

Graduate Student at large, University of Chicago, Chicago , Illinois
12 hours completed

Bachelor of Science, Applied Mathematics, Minor, Computer Science
University of Illinois, Urbana-Champaign , Illinois (2001)