James Scordo, Cfe

James Scordo, Cfe Email and Phone Number

Financial Investigative Services Manager (Certified Fraud Examiner and Forensic Accountant) @ Greene Forensic Accounting Solutions LLP
Chicago, IL, US
James Scordo, Cfe's Location
Chicago, Illinois, United States, United States
James Scordo, Cfe's Contact Details
About James Scordo, Cfe

I have consulted on a multitude of both internal and external fraud examinations for real estate, manufacturing, hospitality, gaming, construction, retail and non-profit entities, specializing in both investigative and forensic accounting procedures. My examinations are typically performed for and with attorneys, internal audit departments, and business owners.EXEMPLAR LITIGATION & FORENSIC ACCOUNTING ENGAGEMENTSPerformed analyses for a Fortune 500 company in the investigation of an employee theft scheme, resulting in a $2.5 million recovery by client.Developed databases and analyses for a Fortune 100 company in the investigation of a vendor overbilling scheme, resulting in a $3 million recovery by client. Investigated all dealings with a scrap dealer for a steel company client. Uncovered multiple schemes including false inventory records, inferior product substitution, charging of inflated overhead expenses, and other contract violations.Developed databases and analyses, and reconstructed general ledger of a bankrupt company in connection with an investigation by lenders to prove inventory fraud and improper accounting practices.Performed a due diligence audit of a potential acquisition interest for a client. Inconsistencies and instances of improper accounting were discovered and reported. Based on our report, the client passed on acquisition of the company, which filed for bankruptcy shortly thereafter. Developed databases and analyses for one of the world’s largest insurers in the investigation of an insurance provider who failed to open policies for policy holders.Specialties: Forensic Accounting, Fraud Examination, Financial Investigations, Fraud Prevention, Fraud Detection, Data Mining, Hidden Asset Discovery and Recovery

James Scordo, Cfe's Current Company Details
Greene Forensic Accounting Solutions LLP

Greene Forensic Accounting Solutions Llp

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Financial Investigative Services Manager (Certified Fraud Examiner and Forensic Accountant)
Chicago, IL, US
Website:
greeneforensicas.com
Employees:
10
James Scordo, Cfe Work Experience Details
  • Greene Forensic Accounting Solutions Llp
    Financial Investigative Services Manager (Certified Fraud Examiner And Forensic Accountant)
    Greene Forensic Accounting Solutions Llp
    Chicago, Il, Us
    View
  • Greene Forensic Accounting Solutions Llp
    Financial Investigative Services Manager (Certified Fraud Examiner & Forensic Accountant)
    Greene Forensic Accounting Solutions Llp Jan 2008 - Present
    Responsible for coordination, oversight, and execution of fraud examinations and forensic accounting engagements.
    View
  • Mcgovern & Greene Llp
    Fraud Examiner & Forensic Accountant
    Mcgovern & Greene Llp Jan 2003 - Dec 2007
    View
  • Rome Associates
    Fraud Examiner & Forensic Accountant
    Rome Associates Dec 2001 - Dec 2002
    Chicago, IL

James Scordo, Cfe Skills

Fraud Forensic Accounting Auditing Certified Fraud Examiner Due Diligence Finance Financial Statements Fraud Detection Litigation Support Accounting Internal Audit Financial Reporting Forensic Analysis Internal Controls Risk Management Investigation Mergers And Acquisitions Fraud Investigations Financial Accounting General Ledger Insurance Analysis Data Mining Risk Assessment Enterprise Risk Management Tax Sarbanes Oxley Act Bankruptcy Financial Risk Business Valuation Fraud Prevention Small Business Expert Witness Gaap Cpa Accounts Receivable Assurance Corporate Governance Sarbanes Oxley Policy Cash Flow

James Scordo, Cfe Education Details

Frequently Asked Questions about James Scordo, Cfe

What company does James Scordo, Cfe work for?

James Scordo, Cfe works for Greene Forensic Accounting Solutions Llp

What is James Scordo, Cfe's role at the current company?

James Scordo, Cfe's current role is Financial Investigative Services Manager (Certified Fraud Examiner and Forensic Accountant).

What is James Scordo, Cfe's email address?

James Scordo, Cfe's email address is ja****@****ene.com

What is James Scordo, Cfe's direct phone number?

James Scordo, Cfe's direct phone number is +122455*****

What schools did James Scordo, Cfe attend?

James Scordo, Cfe attended University Of Illinois Urbana-Champaign, Loyola Academy.

What skills is James Scordo, Cfe known for?

James Scordo, Cfe has skills like Fraud, Forensic Accounting, Auditing, Certified Fraud Examiner, Due Diligence, Finance, Financial Statements, Fraud Detection, Litigation Support, Accounting, Internal Audit, Financial Reporting.

Who are James Scordo, Cfe's colleagues?

James Scordo, Cfe's colleagues are Melanie Mcquinlan, Maggie Mcgovern, Nicole Romano.

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