Jordan Smith, CFE

Jordan Smith manages the Special Investigative Unit. Mr. Smith is a Certified Fraud Examiner and a Licensed Lead Investigator. Mr. Smith is an experienced financial professional, specializing in national pre-litigation asset searching, asset management, and fraud investigation. He is also a licensed Series 7 and 65 financial expert.

Mr. Smith is a fluent Spanish-speaker and specializes in working with Spanish-speaking clients. He is extremely knowledgeable in civil and criminal investigative processes. He has unparalleled insights in both civil financial and white-collar crime investigations.

Mr. Smith served 6 years in the Marine Corps. During that time, he qualified as an expert marksman. He participated in numerous security and combat training programs. He also has experience working in the Middle East as a teacher, where he taught English, Spanish, and Italian. Mr. Smith is very active in his church and is an Eagle Scout.

Mr. Smith graduated Cum Laude from Arizona State University where he received a degree in English.