Matthew Cordell

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Matthew Cordell is a Director in J.S. Held’s Global Investigations Practice, specializing in investigative data analytics with over seven years of experience. Matthew helps analyze structured and unstructured data, internal and third-party tools, and financial analysis to aid clients in achieving their goals of reducing fraud and regulatory risk, investigating potential data irregularities, and assisting with remediation procedures. As part of a self-reported FINRA violation, Matthew designed the remediation model for a multinational bank to remediate over $3M to potentially harmed investors. Other work includes data modeling and analysis, cryptocurrency, database management, programming, and implementing finance software spanning multiple industries, including financial services, technology, industrials, life sciences, and retail. His clients include law firms and Fortune 500 multinational companies.

Mr. Cordell is an experienced data analyst with experience in a wide range of programming languages and extensive experience with SQL and Python. He also has experience working with Power B.I. and Tableau for complex data analysis and visualization.

Key Expertise

  • Forensic Data Analytics
  • Investigations
  • Fraud Detection
  • Financial Services
  • Transaction Analytics
  • Data Management

Professional Affiliations/Memberships/Licenses/Training

  • American Institute of Certified Public Accountants
  • Association of Certified Fraud Examiners

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Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate
This article focuses on how advances in AI and machine learning can aid forensic investigations procedures and further bring the...
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