Jon A. Scherr
CFE, Senior Manager, Restructuring and Dispute Resolution Practice
Jon A. Scherr, CFE, is a senior manager in CohnReznick Advisory’s Restructuring and Dispute Resolution Practice. He has a wide range of experience providing forensic investigations, anti-money laundering, anti-bribery and corruption, and litigation support services to clients. Jon has provided advisory expertise in a wide range of industries including insurance, financial services, medical, retail, and global logistics, as well as manufacturing and distribution. His services include forensic financial investigations; risk assessments (including fraud, anti-bribery and corruption, and AML risk assessments); assessment of fraud risk management programs; assessment of anti-money laundering processes, procedures, and controls; financial and operational internal control assessments; process improvements; compliance services (e.g. Sarbanes Oxley); and developing Standard Operating Procedures (SOP) for various business functions.
With over 12 years of investigative experience, Jon has a diverse and extensive skill set that has provided experience in managing both domestic and international engagements, specializing in fraud investigations and anti-money laundering engagements, as well as anti-bribery and corruption engagements. Jon has provided expertise in determining the scope of engagements, performing interviews, developing evidence, performing walkthroughs, documenting process narratives and process flow charts, identifying key controls, developing test plans, evaluating the design and operating effectiveness of the controls (including IT application controls), evaluating the impact/level of deficiencies, and assisting management with practical remediation.Jon is a Certified Fraud Examiner and is a Licensed Investigator.
B.A., Administration of Justice, University of Pittsburgh
Association of Certified Fraud Examiners
American Institute of Certified Public Accountants
Association of Certified Anti-Money Laundering Specialists
Institute of Internal Auditors
Pennsylvania Association of Licensed Investigators