Forensic Accountants & Fraud Examiners
James Scordo, Jr. is a Certified Fraud Examiner with Greene Forensic Accounting Solutions 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
- Association of Certified Fraud Examiners (ACFE): Member and President of Greater Chicago Chapter
- International Association for Asset Recovery (IAAR): Charter Member and 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)
Expert Forensic Accounting Services
Chicago | Las Vegas
 
			FORENSIC ACCOUNTING
 SERVICES
Insurance Claims
 Accounting Investigations
 Mergers & Acquisitions
 Due Diligence Reviews
 Dispute Advisory Services
 Special Examinations
 Contract Audits and Recoveries
LITIGATION SERVICES
Expert Witness Testimony
 Commercial Damages
 Shareholder/Partner Disputes
 Bankruptcy and Insolvency
 CPA Malpractice Claims
 Contract Disputes
 Estate and Trust Disputes
 Data Mining & Electronic Discovery
FRAUD EXAMINATIONS



 
 



