McGovern & Greene LLP


Forensic Accountants | Fraud Examiners | Investigators

James Scordo, Jr.

CFE, CSAR

James Scordo, Jr.

Manager

Fraud Examinations


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)

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Fraud Detection and Deterrence

dashCorporate Financial Examinations

dashAsset Recovery Services

dashDue Diligence Reviews

dashFraud Prevention

dashData Mining

dashRisk Management Consulting

dashSeminars and Training

Expert Forensic Accounting and Investigative Services

Chicago | Las Vegas


FRAUD EXAMINATIONS & INVESTIGATIONS

Corporate Internal Investigations
Fraud Examinations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Regulatory Investigations
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training

LITIGATION SUPPORT & DAMAGES ANALYSIS

Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Contracts Consulting
Government Contract Accounting
Business Valuations
Mergers & Acquisitions
Construction Claims & Project Audits

INDIVIDUAL & CORPORATE TAX ACCOUNTING

Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Retirement Savings Planning
Employer Retirement Plan Development

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Chicago Office
200 W. Jackson Blvd., Suite 1300 • Chicago IL 60606

312.692.1000

Nevada Office
1489 W. Warm Springs Rd., Suite 245 • Henderson NV 89014

702.966.8315