Michael Pace Email & Phone Number

I specialize in leading complex investigative and risk mitigation assignments for boards and senior management at public and private corporations, legal counsel, the financial sector, traditional and Native American gaming concerns, and educational institutions. I also have significant experience in assisting companies and law firms with post-investigation remediation and compliance procedures.My experience includes corporate investigations involving allegations of fraud and corporate corruption, theft of trade secrets and proprietary technologies, pre-investment due diligence investigations, asset location and tracing, corporate contests and activist shareholder defense, and dispute-related fact-finding and analysis. I have conducted investigations in the United States, Europe, the Middle East, Africa, Asia, and Latin America.I have had various office, regional, national and global leadership positions for investigations, forensics, litigation, security, and risk mitigation practices and businesses. These roles have included strategy, growth, P&L, revenue generation, and collaboration responsibilities. I apply a variety of forensic accounting, data analytics, investigative, cyber, digital forensics, crypto, artificial intelligence (AI), and other analytical resources to solve client problems. Often with legal counsel, I regularly present findings to senior management, boards, and a variety of government regulators, including the U.S. Department of Justice and the U.S. Securities and Exchange Commission. My business development and origination successes have also included matters in the forensic accounting, post-acquisition dispute, cyber, data analytics, electronic evidence, computer forensics, intellectual property, trade secrets, anti-trust and competition, CFIUS, sanctions, and national security areas, among others.