Jordan

Heier

Director
Washington DC
English

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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American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Certified Public Accountant

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.​ 

Authority experience

New York State Department of Financial Services (NYDFS)
Office of Foreign Assets Control (OFAC)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Federal Bureau of Investigation (FBI)
World Bank

Awards & Recognition

Accreditations

American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Certified Public Accountant

Languages

English

News and insights

News

FRA Achieves Top Rank in Chambers Litigation Support 2025