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 guest 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
Presenter - Association of Certified Forensic Investigators of Canada
23rd Annual Fraud Conference - Virtual Conference
Topic: The Advantages of Conducting a Parallel Financial Investigation During a Narcotics Investigation
October 5, 2021
Guest Speaker - New Jersey Chapter - INFRAGARD
Topic: Current Tends of Money Laundering
Virtual Presentation
June 8, 2021
Presenter - New Jersey Anti-Money Laundering Task Force Meeting
Topic: Case Study: State v Jeremy Zahn, et al Narcotics & Money Laundering
New Jersey Forensic Science and Technology Center
Hamilton, NJ
June 25, 2019
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
23rd Annual Fraud Conference - Virtual Conference
Topic: The Advantages of Conducting a Parallel Financial Investigation During a Narcotics Investigation
October 5, 2021
Guest Speaker - New Jersey Chapter - INFRAGARD
Topic: Current Tends of Money Laundering
Virtual Presentation
June 8, 2021
Presenter - New Jersey Anti-Money Laundering Task Force Meeting
Topic: Case Study: State v Jeremy Zahn, et al Narcotics & Money Laundering
New Jersey Forensic Science and Technology Center
Hamilton, NJ
June 25, 2019
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