Mike Schwartz provides a broad array of professional services to clients by assisting them in preventing, detecting and investigating fraud, waste and abuse. He performs investigative work and related analysis on behalf of corporate and public sector clients in matters pertaining to financial and other misconduct and is involved in proactive fraud risk management matters and the assessment of corporate compliance programs.
Mike has been the Houston office forensic coordinating partner since 2003. In 2007, he was named the service line coordinator for Foreign Corrupt Practices Act (FCPA)-related forensic services. In 2005, he was the national leader of KPMG’s computer forensic practice and from 2004 through 2006, was the forensic coordinating partner nationally for the communications and media industry sector. Mike has over twenty years of trial and other legal experience as a federal prosecutor, in law firms and corporate legal departments and is a frequent speaker in Houston and nationally on fraud, misconduct and compliance-related topics.