Expert profile

Jordan Sandberg

Associate Director

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Highlights

Certified Public Accountant and Certified Fraud Examiner.
Broad forensic accounting investigations experience.
Worked on cases with damages in excess of $1 billion.
Supported experts across various forensic accounting areas.
Engaged in disputed matters across New York, Illinois, California and Arizona.

Services

Economic Damages | Financial Crime Compliance | Forensic Accounting | Investigations

Industries

Financial Services | Industrial & Manufacturing | Healthcare & Life Sciences | Real Estate & Tourism

Expertise

Jordan Sandberg is a Certified Public Accountant and Certified Fraud Examiner with 10 years of experience. He has assisted the named forensic accounting expert on multiple occasions.

Jordan has provided litigation support and assisted in multiple investigations, into highly confidential matters, on behalf of both private and government counsel. He has worked on cases with damages in excess of $1 billion.

Jordan’s expertise includes fraud investigations and trademark infringements. He has assessed lost profits and damages, analyzed bank statements and other financial data to identify flow of funds, and evaluated targeted individuals and entities for fraudulent transactions.

Background

Jordan has a broad range of forensic investigations experience alongside supporting clients with dispute resolution matters. He has provided large scale data analysis to demonstrate state-specific compliance with enforcement regulations based on master settlement agreement (MSA) enforcement and prepared financial analysis and modelling for various disputed matters across the USA.

Jordan is a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners. He holds a master’s in accounting and a bachelor’s degree in crime, law and justice.