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
- 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