Jordan Lazarus is a senior manager in the Investigations, Diligence and Compliance 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.
Jordan Lazarus is a senior manager in the Investigations, Diligence and Compliance 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).
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
