Michael Schwartz work email
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Michael Schwartz personal email
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).
Self-Employed
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Consultant And AttorneySelf-EmployedHouston, Tx, Us
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Co-Founder And MemberGlobal Compliance Management & Response Llc (Gcmr) Sep 2021 - PresentI 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.
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Consultant And AttorneySelf-Employed Dec 2020 - Present
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Managing DirectorKroll Jan 2019 - Nov 2020New York, Ny, UsI 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 and related controls; with a focus on anti-bribery and corruption matters. -
PrincipalControl Risks Nov 2016 - Dec 2018London, GbI 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 related controls with a focus on anti-bribery and corruption (ABC) matters. I led the Control Risks team supporting the DOJ, SEC and Brazil MPF-appointed Independent Monitors over a global petrochemical company as a result of FCPA and related corruption violations. -
Principal (Retired)Kpmg Llp (Us) 2002 - 2016New York, Ny, UsI 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 reviews, acquisition diligence and integrity diligence inquiries, including leading the KPMG team working on the Louisiana Road Home Program, the $12 billion HUD CDBG program to assist Louisiana homeowners after Hurricane Katrina. I helped grow the Houston office Forensic practice from 6 to 25 professionals in 10 years. Overall, I held a series of increasingly responsible positions, including being the head of KPMG’s crisis management services group, and the Forensic practice leader for providing ABC and computer forensic services to corporations and all Forensic services to the public sector. I was a frequent national speaker on ABC, fraud and compliance-related topics. -
Treasurer And Board MemberThe General Counsel Forum 2014 - Sep 2015Dallas, TxThe 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, peer-to-peer community. -
Assistant U.S. AttorneyU.S. Attorney'S Office 1991 - 2002As 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 briefly a member of the Enron Task Force at its inception.
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Assistant General CounselSystem One Corporation/ Continental Airlines 1988 - 1991I was the Staff Vice President and Assistant General Counsel responsible for antitrust, government investigations, general litigation and contract matters.
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AttorneyButler & Binion And Mayor, Day & Caldwell 1981 - 1988As 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.
Michael Schwartz Skills
Michael Schwartz Education Details
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Emory University School Of LawJ.D. -
Cornell UniversityEconomics
Frequently Asked Questions about Michael Schwartz
What company does Michael Schwartz work for?
Michael Schwartz works for Self-Employed
What is Michael Schwartz's role at the current company?
Michael Schwartz's current role is Consultant and Attorney.
What is Michael Schwartz's email address?
Michael Schwartz's email address is mi****@****sks.com
What schools did Michael Schwartz attend?
Michael Schwartz attended Emory University School Of Law, Cornell University.
What skills is Michael Schwartz known for?
Michael Schwartz has skills like Fraud, Fcpa, Investigation, Forensic Accounting, Due Diligence, Forensic Analysis, Certified Fraud Examiner, Corporate Governance, Computer Forensics, Internal Controls, Litigation, Anti Bribery.
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