Jordan Basich

Associate Director
+1 202 836 0943


Jordan Basich is an Associate Director at FRA based in Philadelphia, Pennsylvania. Jordan has over 11 years of experience in professional services and industry roles, working on global matters involving bribery and corruption, fraud, compliance and risk management for companies in a multitude of industries.

Jordan’s experience at FRA includes assisting in an internal investigation for a global Medical Technology company related to improper payments made to healthcare professionals by employees, and supporting an Independent Monitor appointed by the U.S. Department of Justice in evaluating the second line of defense function at a multi-national Financial Services company to ensure risks are effectively mitigated within the organization.

Jordan is currently assisting a global Medical Device company in remediating observations made by the company’s Independent Monitor which includes reviewing transactions across numerous countries, identifying policy violations and gaps, determining the root cause of each issue, and creating action plans to address the issues and prevent future violations.

Prior to joining FRA, Jordan was a Manager in the Compliance Audit Group at Teva Pharmaceuticals where he managed and assisted proactive audits designed to assess compliance and fraud risk related to the Foreign Corrupt Practices Act (FCPA), Anti-Kickback Statue, False Claims Act, antitrust laws, data privacy and restricted promotional practices in the US and over 80 global affiliates in addition to working on internal investigations conducted by the company. Jordan has also worked at KPMG advising on investigations which focused on violations of the FCPA, as well as proactive assessments and audits of internal controls to ensure compliance with laws and regulations and prevent fraud, waste and abuse. He has worked on clients located in North America, South America, Europe, Africa and Asia.

Jordan is a Certified Public Accountant (CPA) as well as a Certified Fraud Examiner (CFE). He is a graduate of West Virginia University, where he received a Graduate Certificate in Forensic Accounting and Fraud Investigation as well as a Bachelor’s degree in Business Administration.

Authority experience

US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Federal Bureau of Investigation (FBI)
South Africa Special Investigating Unit (SIU)
Office of the Attorney General of Switzerland (OAG)

Awards & Recognition


Certified Fraud Examiner
Certified Public Accountant



News and insights


Client Update - Sanctions