Jordan Heier is a Director in FRA’s Washington, DC office with 12 years of experience in self-regulatory enforcement (SRO), investigations and forensic accounting. He has experience conducting fact-finding interviews, developing project specific methodologies, and performing controls assessments.
Jordan specializes in investigative analytics including: extraction; transformation; loading methodology; designing and implementing databases; and comparing records from disparate systems and applications. He has led investigations of large multinational entities relating to allegations of bribery, corruption, inventory fraud, vendor fraud, and financial reporting fraud.
Jordan has experience aiding clients in responding to regulatory body inquiries, including: pre- and post-acquisition due diligence for a large multinational drilling contractor; 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’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). 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. He is also a member of the American Institute of Certified Public Accountants and Association of Certified Fraud Examiners.