About Us
Schulz Trade Consulting LLC combines technology, forensic expertise, and investigative acumen to deliver tailored solutions for your most complex business and trade compliance challenges. Our mission is to help companies navigate the ever-evolving landscape of international trade, anti-corruption, and regulatory compliance with confidence.
Our Qualifications
Our team includes accomplished attorneys, forensic accountants, former naval intelligence and special forces operatives, and retired federal agents from premier agencies such as the FBI, IRS, and ATF—all with extensive experience providing expert testimony in high-stakes cases.
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (CPA)
- Certified Internal Auditor (CIA)
- Master Export Specialist (MES)
- Master Customs Specialist (MCS)
We maintain a trusted network of investigative specialists operating domestically and internationally, supporting Fortune 500 companies, law firms, family offices, and more.
Meet Our Team
Michelle Schulz
Founder & President
With decades of experience in trade compliance and investigations, Michelle leads our team with unparalleled expertise in navigating complex regulatory landscapes.
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Our Services
See Our Success Stories
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