• Jordan R Smith Chief Investigator and Fraud Examiner 0 reviews
  • Asset Search
  • Computer Forensics
  • Criminal Defense Investigation
  • General Investigative Services
  • Interviewing


Energetic, adaptable and proactive leader, licensed investigator and Certified Fraud Examiner (CFE) with 7 years of leadership experience in Retail, Finance and Investigations. Additional professional experience in Business Development and Training. Investigated and managed over 170 sensitive, complex cases in corporate fraud, government, criminal defense, personal injury and domestic disputes, and located and interviewed over 600 witnesses and experts in 22 months. Experienced at supporting and strategizing with legal counsel in preparation for legal proceedings and coordinating with outside law enforcement. Expert verbal communication and report writing skills. 

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Licenses/Certifications (2 items)


  • Hourly Rate: $90.00
  • Rating:
  • Experience: 7 years experience
  • Assignments worked: 0
  • Total earned: $0.00
  • State: Colorado