Jon Schofield, CFE, CAMS, Managing Partner and Founder of Schofield Risk Consulting, LLC, is an expert in the execution and management of fraud, policy, and personnel investigations in the United States and around the world. With decades of field experience, he combines extensive employee integrity and counter-program fraud perspective with a multifaceted approach to risk reduction.  

Jon conducted, supervised, and managed complex criminal, civil, and administrative investigations for federal Offices of Inspectors General (OIGs) for 25 years. The bulk of that time was spent addressing international contract and procurement fraud as well as employee integrity matters, including four years when he was posted in Asia. From 2012-2020, Jon served as Special Agent in Charge for his agency’s investigations in Africa, Europe, Latin America, and the Caribbean, overseeing U.S. investigators, local investigators, analysts, and supervisors in seven offices on three continents, plus Washington, DC.  Jon was awarded the Council of the Inspectors General for Integrity and Efficiency (CIGIE) June Gibbs Brown Career Achievement award. After his federal career, Jon worked more than three years as the director of the internal misconduct and compliance office for a top 10 US bank, managing hundreds of policy, code of conduct, and fraud cases while enhancing his team’s capabilities, systems, and procedures.

Jon founded SRC/LLC in 2023 and has supported clients in the United States and abroad with tailored solutions. As needed, Jon leverages the services of top-tier investigators, auditors, and others to provide optimized and tailored solutions that meet the unique requirements of each client.