Michael Schulstad

Education

 

 

Bachelor of science in accounting, from Northern Arizona University

 

Overview

 

Michael is a Director with over 28 years of law enforcement and investigative experience with the Federal Bureau of Investigation (FBI) and Inspector General. He has been providing professional consulting services since 2013 performing litigation support, forensic examinations and analysis in support of white collar crime and fraud investigations in a variety of complex situations and circumstances. Michael’s investigative expertise includes contract fraud, government and procurement fraud, bank fraud and bank failure, corporate frauds, bankruptcy fraud, health care fraud, Anti-money laundering and asset forfeiture and asset recovery. Michael has also assisted companies with FCPA matters and developing risk and compliance programs, conducting due diligence investigations and fraud response programs.

Upcoming speaking engagements

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Resources and event materials

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In the community

Certified Public Accountant in the states of Arizona, New York and New Jersey

American Institute of Certified Public Accountants (AICPA), member

Arizona and New Jersey Society of Certified Public Accountants member

Association of Certified Fraud Examiner (ACFE) member

Certified Financial Forensics (AICPA)

CGMA