Jordan Lazarus is a Senior Associate

Jordan Lazarus is a senior manager in the Forensic Investigations and Intelligence practice, based in the Philadelphia office. Jordan primarily assists clients with financial investigations, forensic accounting, internal control reviews and litigation consulting. His experience includes matters involving investigations of financial misconduct, the reconstruction of accounting transactions and monitorships, as well as the quantification of damages.

Prior to joining Kroll, Jordan spent four years working for an accounting firm that specialized in insolvency matters. In this role, Jordan assisted both Chapter 7 and Chapter 11 bankruptcy trustees in their investigations and eventual recoveries of funds from multiple parties. These assignments included analyses dealing with preferential payments and fraudulent transfers as well as insider transactions.

Jordan focuses on detailed forensic accounting matters, investigations dealing with possible FCPA violations, reviews of internal controls of Treasury departments, and the drafting of expert reports dealing with these matters.

Jordan has a bachelor’s and master’s degree in accounting from George Washington University. He is also a Certified Public Accountant and Certified Fraud Examiner (CFE).

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

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