Kevin Ortiz

Kevin Ortiz

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.

Recent Posts

W. Marc Schwartz, CPA, CFF, CFE, CRC

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 […]

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Trena Hogge

Trena Hogge 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 […]

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Steve Acosta

Steve is a Supervisor with Schwartz Associates. He currently provides a wide array of consulting services to clients including fraud investigation, forensic accounting, and litigation support services. Steve’s experience in the forensic accounting and fraud investigation realm includes matters involving various types of white-collar crime including allegations such as embezzlement, asset misappropriation, Ponzi schemes, insurance […]

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Richard Doughtie

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 […]

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Stephen Simpson

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 […]

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Rosalinda Holland

Rosalinda Holland is an accomplished executive administrative professional with a strong record of supporting high-level executives and teams in achieving project success. With expertise in digital transformation, compliance, and dispute resolution, she has driven efficiencies across diverse functions, including logistics, collections, and executive support. Rosalinda has managed complex schedules, travel arrangements, and event coordination for […]

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Aurora Garling

Before joining Schwartz Associates, Aurora Garling built an impressive career in the oil and gas industry, excelling in complex account management, logistical import/export operations, and strategic contract negotiations. Her expertise extends to both local and international customer service operations, where she consistently delivered exceptional results. Aurora earned a Bachelor of Science in Sociology with minors […]

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