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
Professional Memberships and Affiliations
ACFE; Association of Certified Fraud Examiners
Education
Graduate Student at large, University of Chicago, Chicago , Illinois
10 hours completed
Bachelor of Science, Applied Mathematics, Minor, Computer Science
University of Illinois, Urbana-Champaign , Illinois (2001)
Personal
Mr. Scordo enjoys snowboarding in his free time, as a complement to his rigorous
health and fitness regimen.
