Jordan Kraner


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).

Selected engagements

  • 01
    Responding to a massive cyber-attack at a multi-national insurance broker
    Issue: A multi-national insurance broker faced a severe ransomware attack, triggering a partial network shutdown and massive data exfiltration. The threat...
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  • 02
    Served as an independent third-party compliance monitor
    On behalf of a leading ear, nose, and throat specialty center, served as an independent third-party compliance monitor, pursuant to a Consent Order entered...
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  • 03
    Investigation of trade secret theft for US utility company
    On behalf of one of the largest regulated utility companies in the US, we investigated and confirmed allegations that a key employee had been exfiltrating...
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