Consultant And Attorney
Self-Employed
AeroLeads people directory · profile
Michael Schwartz Email & Phone Number
Consultant and Attorney
at
Self-employed
1 work email found
@controlrisks.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Self-employed
Role
Consultant and Attorney
Location
Greater Houston, United States, United States
Who is Michael Schwartz? Overview
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Quick answer
Michael Schwartz is listed as Consultant and Attorney at Self-employed, based in Greater Houston, United States, United States. AeroLeads shows a work email signal at controlrisks.com and a matched LinkedIn profile for Michael Schwartz.
Michael Schwartz previously worked as Co-Founder and Member at Global Compliance Management & Response Llc (Gcmr) and Managing Director at Kroll. Michael Schwartz holds J.D. from Emory University School Of Law.
Company email context
Email format at Self-employed
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{first}.{last}@controlrisks.com
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AeroLeads found 1 current-domain work email signal for Michael Schwartz. Compare company email patterns before reaching out.
Profile bio
About Michael Schwartz
I assist clients across all industries in preventing, detecting and investigating fraud, waste, abuse and other misconduct, enhancing compliance programs and managing risks associated with third parties. Prior to creating my own consulting and law firms, and joining GCMR as a co-founder and member, I was a Managing Director at Kroll from 2019 - 2020, where I conducted bribery and corruption and other misconduct investigations for multi-national public companies and conducted transactional and reputational diligence matters. From 2016 - 2018, I was a Principal in Control Risks' Compliance, Forensics and Intelligence (CFI) practice where I led the team supporting the DOJ and SEC-appointed monitor of a global petrochemical company as a result of FCPA and corruption violations. Earlier, I was a Principal in KPMG's Forensic practice from 2002 until I retired in 2016. While at KPMG, I held a series of increasingly responsible positions, including being the inaugural head of KPMG’s crisis management services solutions; the Forensic practice leader in providing anti-bribery and corruption (ABC) and computer forensic services to corporations; and providing Forensic services to the public sector. Before joining KPMG, I was an Assistant U.S. Attorney for 11 years, an in house lawyer for three years and practiced law as a civil trial lawyer for 7 years. I have frequently spoken at national events on ABC, fraud, misconduct and compliance-related topics and in 2021, became a Certified Fraud Examiner (CFE).
Listed skills include Fraud, Fcpa, Investigation, Forensic Accounting, and 25 others.
Current workplace
Michael Schwartz's current company
Company context helps verify the profile and gives searchers a useful next step.
Self-Employed
10 roles · 45 years
Michael Schwartz work experience
A career timeline built from the work history available for this profile.
Co-Founder And Member
Current
Global Compliance Management & Response Llc (Gcmr)
I am a Co-Founder and Member of Global Compliance Management & Response (GCMR), a global consulting firm focused on internal investigations and managing compliance risk, including anti-bribery and corruption and ESG program development, assessment, and integration.
Sep 2021 - Present
Consultant And Attorney
Current
Self-Employed
Dec 2020 - Present
Managing Director
I was a Managing Director in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps. I assisted organizations with preventing, detecting and investigating fraud, waste, abuse and other misconduct; conducting compliance and reputational diligence; managing third party risk; and assessing and improving compliance programs.
Jan 2019 - Nov 2020
Principal
I was a Principal in Control Risks’ Compliance, Forensics and Intelligence (CFI) practice in the Americas region. I assisted clients across all industries in preventing, detecting and investigating fraud, waste, abuse and other misconduct, in performing reputational diligence on third parties, and in assessing and managing risk, compliance programs and.
Nov 2016 - Dec 2018
Principal (Retired)
I was a Principal in KPMG’s Forensic Advisory Services practice for almost 15 years, until I reached mandatory retirement age. I assisted clients across all industries and in more than 20 countries in preventing, detecting and investigating fraud, waste, abuse and other misconduct. I led investigations, risk and programmatic gap assessments, third party.
2002 - 2016
~14 yrs
Treasurer And Board Member
The General Counsel Forum has been serving in-house leaders since 1998. The Forum is a community of more than 700 general counsel and senior managing counsel representing more than 450 companies and organizations. The Forum strives to be the best at discovering, benchmarking and sharing best legal practices, and delivering them to members in a local.
2014 - Sep 2015
Assistant U.S. Attorney
U.S. Attorney'S Office
As an Assistant U.S. Attorney, I led investigations and prosecutions of complex white-collar fraud and forfeiture matters, including investment schemes and bank fraud. Received awards and commendations from the U.S. Attorney and FBI. In June 2001, I was one of six finalists for the position of U.S. Attorney in the Southern District of Texas. In 2002, I was.
1991 - 2002
~11 yrs
Assistant General Counsel
System One Corporation/ Continental Airlines
I was the Staff Vice President and Assistant General Counsel responsible for antitrust, government investigations, general litigation and contract matters.
1988 - 1991
~3 yrs
Attorney
Butler & Binion And Mayor, Day & Caldwell
As a civil trial attorney, I represented corporations in state and federal court and argued cases to the Texas Supreme Court and Fifth Circuit Court of Appeals.
1981 - 1988
~7 yrs
2 education records
Michael Schwartz education
J.D.
Emory University School Of Law
A.B., Economics
Cornell University
FAQ
Frequently asked questions about Michael Schwartz
Quick answers generated from the profile data available on this page.
What company does Michael Schwartz work for?
Michael Schwartz works for Self-employed.
What is Michael Schwartz's role at Self-employed?
Michael Schwartz is listed as Consultant and Attorney at Self-employed.
What is Michael Schwartz's email address?
AeroLeads has found 1 work email signal at @controlrisks.com for Michael Schwartz at Self-employed.
Where is Michael Schwartz based?
Michael Schwartz is based in Greater Houston, United States, United States while working with Self-employed.
What companies has Michael Schwartz worked for?
Michael Schwartz has worked for Self-Employed, Global Compliance Management & Response Llc (Gcmr), Kroll, Control Risks, and Kpmg Llp (Us).
How can I contact Michael Schwartz?
You can use AeroLeads to view verified contact signals for Michael Schwartz at Self-employed, including work email, phone, and LinkedIn data when available.
What schools did Michael Schwartz attend?
Michael Schwartz holds J.D. from Emory University School Of Law.
What skills is Michael Schwartz known for?
Michael Schwartz is listed with skills including Fraud, Fcpa, Investigation, Forensic Accounting, Due Diligence, Forensic Analysis, Certified Fraud Examiner, and Corporate Governance.
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