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.

Recent Posts

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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Cole Vogtman, CRC

Cole Vogtman recently transitioned into the world of Blockchain Analytics, bringing a wealth of experience from his previous positions in technical account management and IT support. Cole focuses on analyzing and interpreting blockchain data and is Chainalysis Reactor Certified. He investigates blockchain transactions to identify suspicious activity and trace illicit funds. Passionate about blockchain technology […]

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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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