Jordan Kraner works on high profile investigative, compliance, and risk assessment matters relating to a broad range of issues and allegations, including accounting irregularities, improper disclosures, individual white collar defense, and fraud. He provides services in the areas of forensic accounting, cyber incident response, and anti-money laundering in a variety of industries including healthcare, manufacturing, retail, technology, and professional services.
Jordan also serves as an expert on audit malpractice matters, damages analyses in commercial disputes, class actions, and other accounting and compliance related issues. He was the leader of a team that served as a professional adviser in one of the largest, multi-year audit malpractice cases in history where he worked on behalf of a Big Four accounting firm that performed financial statement audits for an international, publicly traded healthcare company.
Jordan is a member of the American Institute of Certified Public Accountants (AICPA), the Association of Certified Fraud Examiners (ACFE), and the American Bar Association (ABA). He is a Certified Public Accounting (CPA) in the state of Illinois and state of Indiana, Certified in Financial Forensics (CFF), and is a Certified Fraud Examiner (CFE).
BS, Accounting and Finance, Indiana University – Kelley School of Business