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Michael Schulstad, CPA, CFF, CGMA

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Michael 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.

Insights by Michael Schulstad

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Podcast: Finding Evidence of Financial Motive in Fraud Cases
In this podcast, J.S. Held consultant Michael Schulstad speaks with Karen Karabinos of Drew, Eckl & Farnham about how to...