Consulting



Internal Investigations – Criminal, Civil and Internal Controls Analysis

Financial Crimes Examinations – Locating Hidden Assets.

Fraud Risk Assessments for Businesses

Custom Courses are available to meet your company’s mission and goals

Request a quest speaker presentation

Mark Malinowski is available throughout the year to provide his expertise to your organization or company highlighting all areas of financial crimes detection, investigations, and prevention. Our company’s goal is to utilize real-world case studies to expose you and your organizations to the various methods and trends that white-collar criminals engage in to severely impact the financial component of your organizational structure.

Presentations

Course Instructor – Pennsylvania State Ethics Commission
Topic: Financial Crimes Investigations & Locating Hidden Assets
Harrisburg, Pennsylvania
October 4, 2018


Presenter – The Tax Collectors & Treasurers Association of New Jersey
Topic: Ethics, Theft and Crimes in Government What You Need to Avoid
51st Annual Spring Conference – Tropicana Hotel & Casino
Atlantic City, New Jersey
May 17, 2018


Guest Speaker – Rutgers University – Business School – Newark Campus
Topic: Investigating Money Laundering on the Local Level
16th Annual Certified Fraud Examiner’s Fraud Conference
December 1, 2017


Guest Speaker – Stockton University
Topic: White Collar Crimes & Cyber Crimes
Adjunct Instructor Robert Heinrich – Cyber Crime
February 21, 2017


Guest Speaker – Rutgers University – Business School – Newark Campus
Topic: Money Laundering and Mortgage Fraud Investigations
14th Annual Certified Fraud Examiner’s Fraud Conference
December 15, 2016


Presenter – New Jersey Private Investigator’s Association
Topic White Collar and Sandy Fraud Investigations and Prosecutions
Asbury Hotel, Asbury Park, New Jersey
December 13, 2016


Presenter – New Jersey Office of the State Comptroller
Topic: Introduction to Conducting Financial Investigations
New Jersey Division of Criminal Justice – Office of the State Comptroller
Hamilton, New Jersey
March 15, 2016 - May 19, 2016


Guest Speaker – 22nd Annual NJ Accounting, Business & Technology Show
Topic: Fraud Prevention and Detection for Small Businesses
New Jersey Chapter #9 of the Association of Certified Fraud Examiners (ACFE)
Meadowlands Expo Center Secaucus, New Jersey
May 17, 2016


Presenter – DELTA – Development, Education and Leadership Training Academy
Topic: Supervising Financial Crimes Investigations
Ocean County Police Academy
Lakewood, New Jersey
February 24, 2016


Guest Speaker – Stockton University
Topic: Personal Identity Theft Prevention & Detection
Assistant Professor Jean Abbott – Instructor – Financial Literacy & Capabilities
February 22, 2016


Presenter – Public Service Institute – Macomb Community College
Topic: Locating Hidden Assets in Narcotics or Financial Crimes Investigations
Macomb Community College Clinton Township, Michigan
December 3-4, 2015


Speaker – 2015 Fraud Conference – Institute of Internal Auditors Central Jersey Chapter
Topic: Current Methods and Red Flags of Money Laundering Impacting Financial Institutions
Crowne Plaza Monroe Township, New Jersey
May 14, 2015


Keynote Speaker – BankAudit 2015 - MIS Training Institute
Topic: Current Methods and Red Flags of Money Laundering Impacting Financial Institutions
Hilton Back Bay Boston, Massachusetts
May 5, 2015


Webinar Presenter
Topic: Red Flags of Money Laundering & How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity
www.ComplianceOnline.com
January 15, 2015


Webinar Presenter
Topic: Financial Fraud Alerts – Detection & Prevention
www.ComplianceOnline.com
December 10, 2014


Speaker – Barnegat Rotary
Topic: Fraud Prevention & Detection Methods for Small Business
Barnegat, New Jersey
December 3, 2014


Speaker – Association of Certified Fraud Examiners – NJ Northern Chapter
Topic: Fraud Prevention & Detection Methods for Small Business
Dunn & Bradstreet – Short Hills, NJ
November 20, 2014


Speaker – Lacey Township Chamber of Commerce
Topic: Fraud Prevention & Detection Methods for Small Business
Forked River, New Jersey
September 10, 2014


Guest Speaker – Rutgers University – Business School – Newark Campus
Topic: Investigating and Prosecuting Financial Facilitation of Criminal Activity
9th Annual Certified Fraud Examiner’s Fraud Conference
June 10, 2014


Guest Speaker – Carlow University
Topic: Fraud and Cyber Crime (Online Presentation)
Professor Mary Onufer – (Course: Cybercrime – Graduate level)
May 28, 2014


Guest Speaker – Rutgers University – Business School – Newark Campus
Topic: Investigating and Prosecuting Financial Facilitation of Criminal Activity
8th Annual Certified Fraud Examiner’s Fraud Conference
January 29, 2014


Guest Speaker – Stockton University
Topic: Financial Investigations: Identity Theft and Asset Misappropriations
Professor Marilyn E. Vito, CPA – (Course: Corporate Fraud – MBA Program)
March 5, 2013


Guest Speaker – Stockton University
Topic: Careers in Financial Investigations
Professor Richard Mulvihill – (Course: Criminal Justice - Undergraduate Class)
April 20, 2012


Guest Speaker – Cowan, Gunteski & Company, P.A.
Topic: Investigating the Abuse of Power of Attorney and Guardianships
Ocean Township, New Jersey
November 17, 2009