Fighting Fraud One Course At A Time
Financial crimes and fraudulent practices can cause severe financial hardship to a company along with a negative public opinion for both current and future clients. Framework Consulting strives to provide guidance through educational seminars and detailed fraud assessments to protect your company’s assets.
“One thing I've found is that if you educate and show people the risk, they will do something about it.”
A Few Words About Mark
Mark Malinowski has over 25 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations and designing fraud prevention programs for various business and government agencies.
He holds the certifications as a Certified Fraud Examiner and an Anti-Money Laundering Specialist, which he has utilized while testifying in New Jersey Superior Court detailing complex money laundering investigations, high dollar financial schemes, murder for hire investigations and narcotics distribution organizations.