Michael Schulstad

Principal

Mr. Schulstad has over 28 years of law enforcement and investigative experience with the Federal Bureau of Investigation (FBI) and Inspector General. Since 2013, he has been providing professional consulting services and litigation support, forensic examinations, and analysis in support of white-collar crime and fraud investigations in a variety of complex situations and circumstances.


Mr. Schulstad’s practice focuses on 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.  He has testified as an expert witness and fact witness in several legal proceedings including federal and state court and civil and criminal proceedings. He also assists companies with FCPA matters and developing risk and compliance programs, fraud response programs and conducting due diligence investigations.


Mr. Schulstad earned a BSBA in Accounting from Northern Arizona University and is a licensed CPA in the states of Arizona, New York, and New Jersey.  He also holds the Certified Financial Forensics (CFF) and Chartered Global Management Accountant (CGMA) certifications.

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