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 trust in them, and what can be done about it.

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. Beyond the financial impact, poorly addressed risk can pose long-term harm to your organization by damaging the trust of your employees, customers, and partners. Small and mid-sized organizations, particularly charitable, development, humanitarian, and other values-based entities often cannot afford large consulting firms or outside counsel to address compliance-related matters. But they also can’t afford to leave them unaddressed. With 30 years of experience in risk assessment and mitigation for public, private, and NGO sectors in the U.S. and abroad, Jon helps organizations identify and mitigate risk through:* Internal integrity/corporate compliance reviews to identify and assess risks and develop frameworks to defend against them;* Suggested process improvements to address threats and other concerns that arise;* Oversight and/or conduct of sensitive investigations (theft of assets, proprietary data, customer information; fraud; self-dealing; conflicts of interest; and other abuses);* Pre-positioning for engagements with law enforcement, regulators, or other oversight bodies;* Compliance-related and fraud awareness training;* Leadership support;* Additional mission supportDon’t chance risk. Reduce it.

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 ethical and policy driven concerns. By working closely with our partner offices in the enterprise; ensuring we continuously grow, adapt and improve; delivering a reliable product; and building an outreach program to ensure we are part of the wider culture before issues arise, we have added significant value and enabled the business to focus on its priority list - customer confidence, critically included.

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 billion global supply chain resulting in multiple seizures, federal indictments, systemic changes, and toll-free cash reward hotlines in Africa* Subject-Matter Expert (SME) for forensic fraud and abuse investigations, white collar crimes, public/employee corruption, risk reduction, compliance and safeguarding * Oversight for all investigations relating to four federal overseas-development agencies and one federal overseas development bank:o Millennium Challenge Corporation o Inter-American Foundation o U.S. African Development Foundation o Overseas Private Investment Corporation * Experienced leading multiple internal integrity investigation types, such as employee malfeasance, conflict of interest, harassment, benefits abuse, etc. * Mentored and coached employees at multiple levels of the organization

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 also conducted anti-fraud training for employees, contractors and grantees in those countries plus Kazakhstan, Kyrgyzstan, Uzbekistan and Vietnam. Cases worked include a multi-million dollar Iraq reconstruction fraud case, in which the indicted target was arrested in Estonia, extradited to the U.S. and sentenced to 33 months confinement. A successful investigation of construction fraud in Afghanistan resulted in a $7.5 million bill for collection plus savings of approximately $15 million. A kickback case in Afghanistan led to multiple arrests in the U.S. An investigation in Pakistan resulted in disqualification of incumbent company from $90 million education project. Elicited a confession from the deputy director that he received secret bid information from a Pakistani government official.

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.