Mark W. Malinowski, MS, CFE, CAMS

Mark Malinowski has over 25 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigations, narcotics investigations, asset forfeiture investigations and money laundering activity within government agencies, corporations and criminal organizations.

Mark Malinowski is currently a Detective Lieutenant with the Ocean County Prosecutor’s Office supervising the Narcotics Strike Force and the Asset Forfeiture Unit. He provides his expertise and experience while supervising various financial crimes investigations, narcotics investigations, money laundering investigations and executing the seizure of illegal proceeds conducted and obtained by narcotic distribution organizations and street level criminal organizations throughout Ocean County, New Jersey. Prior to his current assignment, Mark Malinowski was assigned to the Economic Crimes Unit for fifteen years with the last three years as the Sergeant of the unit. He was deputized as a US Marshal/IRS Special Agent from 2007-2009, while investigating an international gambling and money laundering operation. He was a member of the Ocean County Regional SWAT team from 2009-2011.

Mark Malinowski has conducted and supervised various types of financial investigations ranging from theft by deception, money laundering, asset forfeiture, organized crime enterprises (street gangs and traditional), racketeering, tax offenses, mortgage fraud, insurance fraud, Ponzi schemes, embezzlements, and the tracing of financial funding for domestic and international narcotics trafficking throughout the State of New Jersey and on a global scale.
These types of investigations have provided him with the expertise to locate and secure the documentation needed to perform the financial data analysis of financial institution accounts and corporate financial statements, which are essential for court testimony. He has testified in New Jersey Superior Court as the lead detective for several complex white-collar crime investigations including homicide and narcotics trafficking. These career experiences have provided him with a vast knowledge of the criminal activities that are perpetrated along with the ability to analyze financial data to prevent, detect, investigate and prosecute the various levels of worldwide financial crimes, narcotics distribution organizations and money laundering schemes that impact all types of businesses and individuals of all ages.

He has earned a Master of Science degree in Financial Fraud and Forensics from Carlow University and a Bachelor of Science degree in Business Studies with a concentration in Marketing from Stockton University. He holds the professional certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

In addition to the above information, Mark Malinowski is a certified State of NJ police instructor who teaches at the Ocean County Police Academy and the New Jersey Division of Criminal Justice Academy training recruits in the areas of fraudulent documents, financial investigations, internal affairs, money laundering, organized crime, asset forfeiture and the financial exploitation against senior citizens.

In 2013, Mark Malinowski established Framework Consulting, which specializes in the development of anti-fraud educational courses, law enforcement training and fraud risk consulting for various private companies and public sector agencies. He is currently an adjunct instructor at Carlow University’s Master of Fraud and Forensics program. He continues to be requested as a presenter and subject matter expert throughout the country on the topics of financial crimes, money laundering and asset forfeiture investigations.