Jonathan Schofield, Cfe Cams Email & Phone Number

Washington, DC, US

OSACO provides Humanitarian and Corporate Oversight, Investigations, Compliance, Anti-Corruption, Capacity Development and Risk Management services. OSACO are global experts in human fallibility and the risk impact for organizations: how it impacts the integrity, effectiveness and reputation of businesses and institutions of all kinds; how it corrodes our.

Washington DC-Baltimore Area

Inadequately engaging risk - from external fraudsters, internal malfeasance, or simply not having adequate policies, systems, or training in place - can pose immediate as well as long term harm to your organization. The Association of Certified Fraud Examiners’ 2022 Report to the Nations estimated that organizations lose 5% of revenue annually to fraud..

Mclean, Virginia, United States

Proud to lead a diverse team of professionals to ensure that confidence remains paramount in one of America's leading financial institutions. OCI ensures integrity among the tens of thousands of employees and contractors at Capital One by conducting rigorous, timely, transparent and quality-consistent investigations of dozens of fraud typologies as well as.

Washington, DC

* Led a team of 30 professionals on four continents* Generated approx $50 million in recoveries/savings annually * Strengthened oversight and security of ~$40 billion (p/a) in federal project and admin funds * Exponentially expanded capacity and reputation in Africa, Asia, and U.S.* Spearheaded proactive efforts and investigations to support USAID’s $10.

Washington, DC

Demonstrated a broad array of technical, supervisory and administrative acumen as a first line supervisor, leading eleven special agents, plus support staff. Oversaw investigations and reviewed/approved all criminal, civil and administrative casework while also responsible for agent training, evaluations, case assignments, and special projects.

Washington, DC And Manila, Philippines

Conducted investigations of internal and external fraud within the programs of USAID, including a requested assignment to the regional office in Manila, Philippines from 2007-2010. There, I investigated dozens of procurement fraud and employee integrity cases in Afghanistan, Pakistan, Philippines, India, Indonesia, Cambodia, Sri Lanka and Bangladesh. I.

New York, New York

As a special agent at HHS OIG, successfully conducted numerous investigations of Medicare/Medicaid fraud schemes. I also investigated, indicted, arrested numerous fraudster physicians, “dead beat” parents, grantees, medical equipment suppliers, and others.

Bachelor'S Degree, Political Science And Government

Activities and Societies: Phi Beta Kappa; Magna Cum Laude; Junior Year Abroad at London School of Economics; Senior semester in UK.

Master'S Degree, International History

Focused on Cold War studies. Thesis was British Role in the Cuban Missile Crisis. Reviewed newly declassified government records at the.