Michael D. Hogue, CFE, is a seasoned Private Investigator licensed in the state of Texas and a Certified Fraud Examiner (CFE), a distinguished designation among the private investigations, accounting, and law professions. He is a member of the Association of Certified Fraud Examiners (ACFE), the Texas Association of Licensed Investigators (TALI), and he serves on TALI’s Commendations Committee. He has completed multiple certifications in investigative specialties. In 2001, Michael received his Bachelor’s degree from the University of Texas at Austin.
For three years, Michael was the Director of Investigations for the in-house Investigation Unit at the Law Offices of Bickel & Brewer in Dallas, Texas. As the Director of Investigations he was responsible for directing investigations for civil litigations and criminal matters, developing investigative strategies, and directing the affairs of the Investigation Unit. On a day-to-day basis, Michael conducted high-level in-depth investigations of corporate fraud, trade secrets, misappropriations, patent infringement, and due diligence surveys for potential mergers and acquisitions. These investigations generally involved analyzing news articles, corporate filings and court pleadings, conducting background investigations, and conducting subject interviews to ultimately find answers to difficult questions arising from complex civil litigation. Michael also coordinated efforts with hand writing experts, computer forensics experts, and other professionals.
Previous to Michael’s employment with Bickel & Brewer, he and his father, Dale V. Hogue combined forces to establish Hogue Investigative Services (HIS). During his career, Michael has worked on hundreds of cases involving white collar crimes, fraud, and infidelity. During one such case, he helped investigate a loan scheme involving $14 million in fraudulently acquired assets and assisted in the recovery of said assets.
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