Jordan
Heier
Director
Jordan Heier leads complex investigations and forensic analyses in matters of bribery, corruption, fraud, and financial reporting. His expertise in investigative analytics includes extraction, transformation, loading methodology, designing and implementing databases, and comparing records from disparate systems. With 13 years’ experience, he has supported regulatory inquiries, compliance assessments, and due diligence for multinational clients across industries.
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Jordan specializes in investigative analytics including extraction, transformation, loading methodology, designing and implementing databases, and comparing records from disparate systems and applications. Jordan’s earlier career included information technology audit and forensic investigation service offerings at Big Four accounting firms, as well as a role in data analysis at the Financial Regulatory Authority (FINRA).
- Balfour Beatty Communities: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Digital Marketing Company: Supported internal investigation involving data accuracy and operational controls, related to potential data manipulation in customer reports.
- Technology Company: Assisted in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
Biography
Jordan Heier leads complex investigations and forensic analyses in matters of bribery, corruption, fraud, and financial reporting. His expertise in investigative analytics includes extraction, transformation, loading methodology, designing and implementing databases, and comparing records from disparate systems. With 13 years’ experience, he has supported regulatory inquiries, compliance assessments, and due diligence for multinational clients across industries.
Awards & Recognition
