Jordan Heier is a 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 of large multinational entities relating to allegations of bribery, corruption, inventory fraud, vendor fraud, and financial reporting fraud.
Prior to joining FRA, Jordan spent time at a Big Four company working in information technology audit and forensic investigation service offerings. Jordan specializes in investigative analytics including: extraction; transformation; loading methodology; designing and implementing databases; and comparing records from disparate systems and applications.
Jordan has experience aiding clients respond to regulatory body inquiries, including: compliance assessments in response to Office of the Comptroller of Currency and Department of Justice; and alleged Office of Foreign Asset Control and Department of Commerce trade violations. Jordan’s clientele has included large financial institutions, pharmaceutical and medical device producers, precious metal traders, and automotive manufacturers.
Jordan has a Masters of Science in Accounting and Information System Management from Michigan State University in addition to his Certified Public Accountant and Certified Fraud Examiner certifications. Jordan is also a member of the American Institute of Certified Public Accountants and Association of Certified Fraud Examiners.