About Us

Marc Schwartz is the Chairman and Managing Member of Schwartz Associates, LLC, a forensic consultancy firm focused on financial fraud investigations, litigation support, restructuring, and bankruptcy advisory. Schwartz Associates is also a Texas Licensed Private Investigation Agency, where he and several of his employees are licensed private investigators. Marc has nearly five decades of public accounting experience, with much of his career spent providing expert witness testimony for civil and criminal cases, assisting clients in matters spanning a vast range of industries. Marc has also served as a Chapter 11 bankruptcy trustee, a bankruptcy examiner with expanded powers, a Chief Restructuring Officer, and a Federal and State court receiver on multiple occasions throughout his career. He is a Certified Public Accountant, a Certified Fraud Examiner, and is Certified in Financial Forensics by the American Institute of Certified Public Accountants. Marc is also a member of the Association of Certified Fraud Examiners (ACFE), and in 2014 the ACFE presented him with its Lifetime Achievement Award for his contributions to the anti-fraud profession. He holds an undergraduate degree in Economics from Princeton University and an MBA in Accounting and Finance from the University of Chicago Graduate School of Business. In 2023, Marc earned his Chainalysis Reactor Certification (CRC), validating his expertise in using advanced blockchain forensic tools and techniques to trace cryptocurrency transactions.

Trena Hogge is a Certified Fraud Examiner and brings over a decade of expertise in business development, financial forensics, and client engagement to Schwartz Associates. As a leader in forensic analysis, she delivers strategic, data-driven solutions that drive comprehensive financial examinations and actionable insights. Before specializing in financial forensics, Trena built a strong foundation in business development and account management across the oil and gas, energy, and consulting sectors. Her passion lies in empowering clients through meticulous financial analysis and delivering an unparalleled client experience. A proud U.S. Army veteran, Trena graduated summa cum laude from the University of Houston – Downtown with a B.B.A. in Accounting. She remains deeply engaged in her industry and community, actively participating in professional organizations and dedicating her time to supporting local schools and youth sports programs.

Kevin Ortiz offers a multidisciplinary background in cyber engineering, blockchain forensics, and client-focused investigations to his role at Schwartz Associates. With a strong foundation in network security and digital asset tracing, he specializes in delivering investigative solutions that pair technical precision with a deep understanding of cybercrime dynamics. His expertise includes analyzing blockchain transactions, mapping exposure across smart contracts, and guiding clients through complex digital asset recovery efforts. Before joining Schwartz Associates, Kevin built hands-on experience in network infrastructure and cybersecurity across both academic and private-sector environments. His technical work includes the development of a smart mobility device featuring embedded cybersecurity protocols and Wi-Fi-based geolocation, as well as leading infrastructure and security initiatives for Fortune 500 companies across the United States. Known for his ability to communicate complex findings with clarity and confidence, Kevin is committed to providing clients with transparency, trust, and actionable results throughout the investigative process. Kevin earned his B.S. in Cyber Engineering with a minor in Data Analytics from Houston Christian University, graduating cum laude while competing as a Division I athlete. He remains active in both the cybersecurity and blockchain communities and is passionate about advancing digital security, promoting financial accountability, and driving innovation in emerging technologies.

Richard Doughtie earned his Bachelor of Business Administration in Finance from the University of Houston – Downtown. With a strong analytical mindset and a keen eye for detail, he is now transitioning into the world of forensic accounting. With a solid foundation in financial analysis, risk assessment, and auditing principles, Richard is passionate about uncovering financial discrepancies, detecting fraud, and ensuring financial transparency. During his academic journey, Richard developed expertise in financial reporting, corporate finance, and data analysis, equipping him with the skills needed to investigate complex financial transactions.    

Stephen has been a forensic accountant for 4 years working on a variety of cases but mostly pertaining to the dissolution of marriage. He enjoyed 4 years with the Marines before graduating from Sam Houston State with a BA in Accounting. Most of his free time is spent with his friends watching football or playing board games.