Taurean Muhammad

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 […]

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 […]

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 […]

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 […]

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 […]