James Scordo, CFE

Certified Fraud Examiner specializing in financial investigation, litigation, and forensic accounting engagements. President of ACFE Greater Chicago Chapter.

[Christopher Marquet @FraudTalk]

Surprise surprise non-profit victim of massive embezzlement scheme. Ex-Springfield charity executive pleads guilty in connection to multi-million embezzlement scheme https://t.co/K4jwU7FrCC

[Christopher Marquet @FraudTalk]

Ohio businessman found guilty of embezzling nearly $1 million https://t.co/L07SeTzKmv

[The ACFE @TheACFE]

The CFE credential got a shout-out in the latest #TomClancy novel by @MikeMadenAuthor! 🙌🏼 #amreading

[James Scordo, CFE @FraudFighter]

Lawyer Eric Conn convicted in $550M #SocialSecurity #Fraud captured in Honduras https://t.co/go8fORCbQp - Another example of a massive fraud against a struggling program...

[James Scordo, CFE @FraudFighter]

Every one of us is a victim of #Fraud. One example of why #HealthInsuance is so expensive. https://t.co/RADizrYG5v

[The ACFE @TheACFE]

NYPD Surgeon, 19 Others Charged in $146M Insurance Fraud Scheme https://t.co/YHwuKPjffU

[FBI Los Angeles @FBILosAngeles]

Parking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s Affairs at Least $11 Million While ... https://t.co/l9Ydgt4fyd

[James Scordo, CFE @FraudFighter]

@Garden_Girl1 Any response yet from @ATT?

[The ACFE @TheACFE]

'I Think I Can Get Probation.' Martin Shkreli Unshaken After Fraud Conviction https://t.co/eGB8IlnfAr

[James Scordo, CFE @FraudFighter]

It was a busy day in Springfield meeting with the Governor, @LtGovEvelyn, and a number of representatives! https://t.co/KFHbiU1sdb

[SBAC @SBACIL]

Discussing proportional causation in terms of workers' comp and the budget impasse with @LtGovEvelyn

[The ACFE @TheACFE]

Cautionary fraud tale for pro athletes with sudden wealth https://t.co/fzzEzoxb1h

[SBAC @SBACIL]

Tomorrow we head to Springfield w/ over 25 #SmallBiz advocates, @GreaterWaukegan & the GOA! https://t.co/Am3A7qKFOO #advocacy #ILbudgetnow

[The ACFE @TheACFE]

"It is shocking at how difficult it is to get doctors to believe that there could be fraud in the practice..." https://t.co/ukDLKOgiI7

[ACFE DePaul Chapter @ACFE_DePaul]

@pdxcfe Thank you so much for today's event. Very educational and deep conversation about Pink Collar Crime. Best of luck on the book!

[The ACFE @TheACFE]

Identity Fraud Hits Record High in 2016 https://t.co/a1fH7hPl3h

[The ACFE @TheACFE]

The 5 Most Common Fraud Scenarios for Small Businesses https://t.co/IkqHVUAeUc

[National Anti - ORC Association - NAORCA Worldwide @NAORCA12]

Criminals Use 'Shimmers' To Steal Info. From Chipped Credit, Debit Cards https://t.co/djzjVsq0WP

[William Kresse @ProfessorFraud]

BREAKING: US Department of Justice announces indictment of 2 Russian intelligence officials and 2 others in the... https://t.co/igdzaWfX5m

[The ACFE @TheACFE]

Caterpillar shares fall after tax, accounting fraud report https://t.co/s8W2RjRTmO

[The ACFE @TheACFE]

Financial Fraud with a Sci-Fi Twist: Outrageous Scheme Included Impersonating a Canadian Health Official https://t.co/wkLY6DfQnR

[The ACFE @TheACFE]

Unearthing a Coal Mining Fraud: Investors Bilked out of Millions; 10 Fraudsters Sent to Prison https://t.co/Gis0jv14F5