Forensic Accountants & Fraud Examiners

James Scordo, Jr.

Manager, CFE, CSAR

                                      SBAC logo

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

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
Tax Disputes and Audits