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The Trusted Advisors

We leverage deep expertise in data governance, privacy and protection to assist our clients with cross-border and cross-sector matters, having worked in over 75 countries across developed economies and emerging markets.

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FRA COVID-19 Resource Center

COVID-19 Resource Center

Find out how FRA can help you develop forward-looking solutions to manage risk, adapt and thrive in a remote economy.

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FRA Webinar Hub

The FRA Webinar Hub

From navigating disgorgement and fine calculations to global trends in white-collar enforcement, FRA’s online events provide the insights you need to stay ahead

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Covid-19 Corruption White Paper

Covid-19 Corruption White Paper: Should governments be doing more to safeguard public funds against fraud and criminal activities?

An analysis of government financial aid schemes, policies and their controls around the world

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News and Insights

Case Studies

History of our Success

The ‘Frederic Bourke’ case

January 2007

The ‘Frederic Bourke’ case

In early 2007, the counsel defending Frederic Bourke, the Dooney & Bourke co-founder, engaged FRA in a high-profile FCPA investigation and subsequent prosecution. Bourke had invested in a scheme run by Victor Kozeny seeking to benefit from the future privatization of the Azeri state oil company, as had a number of institutional investors. FRA’s work involved the tracing of fund flows through a number of off-shore vehicles and eDiscovery support. The case established that while it was Kozeny who orchestrated the scheme to bribe senior Azeri government officials in order to encourage the privatization, Bourke had been “willfully blind” to the knowledge of the bribery.

Who We Are

Jordan Heier

Jordan Heier

Associate Director

Jordan Heier is an Associate Director in FRA’s Washington, DC office with over eight years experience in auditing and forensic accounting. Jordan has experience in conducting fact-finding interviews, developing project specific methodologies, and performing controls assessments. Jordan has led investigations […]

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