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J.S. Held Strengthens Forensic Accounting and Financial Investigations Expertise and Expands Suite of Services in Canada with Acquisition of ADS Forensics
Read MoreMichael is a Director at J.S. Held with over 28 years of law enforcement and investigative experience having worked with the Federal Bureau of Investigations (FBI) and Inspector General. Michael has been providing professional consulting services since 2013, delivering expert witness and litigation support, forensic examinations, analysis of white-collar crime, and fraud investigations in a variety of complex financial disputes.
Michael’s investigative expertise includes contract fraud, insurance fraud, government and procurement fraud, bank fraud and bank failure, corporate fraud, bankruptcy fraud, health care fraud, anti-money laundering and asset forfeiture, and asset recovery.
Michael has testified as an expert witness and fact witness in several legal proceedings. Michael has also assisted companies with FCPA matters and developing risk and compliance programs, fraud response programs, and conducting due diligence investigations.
