Michael routinely provides investigative research and analyses for various civil litigation matters, including business disputes, fraud claims, class actions, and complicated family law matters. He conducts due diligence inquiries to review clients' potential joint venture partners, targets for mergers/acquisitions, and prospective vendors, both within the United States and internationally. Much of his practice is focused on asset investigation, both pre-litigation and post judgment, as well as enforcing domestic and foreign judgments.
Professional Activities, Memberships & Affiliations
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
- Member, State Bar of Texas