Mark Malinowski, Cfe, Cams

Mark Malinowski, Cfe, Cams Email and Phone Number

Captain of the Narcotics Strike Force and Asset Forfeiture Unit @ Ocean County Prosecutor's Office
New York, NY, US
Mark Malinowski, Cfe, Cams's Location
New York City Metropolitan Area, United States
Mark Malinowski, Cfe, Cams's Contact Details
About Mark Malinowski, Cfe, Cams

I have over 25 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, narcotics enterprise investigations, asset forfeiture investigations, detecting fraudulent activity within public and private organizations and designing fraud prevention education courses for various business and government agencies. I have been a Certified State of New Jersey Police Instructor for over 17 years with the Ocean County Police Academy and the New Jersey Division of Criminal Justice Academy training recruits in the areas of fraudulent documents, financial investigations, money laundering, organized crime and asset forfeiture. I am the lead instructor and designer of a graduate level course titled,"Elements of Money Laundering," at Carlow University. I have presented as a guest speaker at several colleges, private companies and business organizations on the topics of financial crimes, asset forfeiture and money laundering investigations.Specialties: Financial Crimes Investigations, Narcotics Enterprise Investigations, Anti-Money Laundering Compliance and Investigations, Internal Investigations and Asset Forfeiture.

Mark Malinowski, Cfe, Cams's Current Company Details
Ocean County Prosecutor's Office

Ocean County Prosecutor'S Office

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Captain of the Narcotics Strike Force and Asset Forfeiture Unit
New York, NY, US
Website:
ocponj.gov
Employees:
72
Mark Malinowski, Cfe, Cams Work Experience Details
  • Ocean County Prosecutor'S Office
    Captain Of The Narcotics Strike Force And Asset Forfeiture Unit
    Ocean County Prosecutor'S Office
    New York, Ny, Us
    View
  • Ocean County Prosecutor'S Office
    Detective Lieutenant Of The Narcotics Strike Force & Asset Fofeiture Unit
    Ocean County Prosecutor'S Office Dec 2019 - Present
    Toms River, New Jersey, United States
    Supervisor of the Narcotics Strike Force and the Asset Forfeiture Unit responsible for all narcotics and money laundering investigations along with securing all asset forfeitures with multiple county and local detectives throughout 33 municipalities in Ocean County, NJ. This unit conducts investigations into narcotics distribution networks, money laundering, tax related charges and the tracing of illegal proceeds obtained by narcotics distribution enterprises resulting in criminal charges and civil asset forfeiture. I am also responsible for supervising all administrative functions including grants, service sharing agreements, equipment management and finance management for all operations.
  • Ocean County Prosecutor'S Office
    Detective Sergeant Of The Narcotics Strike Force - Asset Fofeiture Unit
    Ocean County Prosecutor'S Office Jan 2019 - Dec 2019
    Toms River, New Jersey, United States
    Developed and assigned as the Supervisor of the Narcotics Strike Force - Asset Forfeiture Squad responsible for all asset forfeiture, money laundering and narcotics investigations throughout 33 municipalities in Ocean County, NJ. My duties include the development, operation and supervision of three detectives along with multiple local detectives and narcotics officers. This unit conducts investigations of various types of financial crimes, money laundering and the tracing of illegal proceeds obtained by narcotics distribution enterprises resulting in criminal charges and civil asset forfeiture.
  • Ocean County Prosecutor'S Office
    Detective Sergeant Of The Economic Crimes Unit
    Ocean County Prosecutor'S Office Sep 2015 - Jan 2019
    Toms River, New Jersey, United States
    Supervisor of the Special Investigations Unit: Economic Crimes Unit responsible for all financial crimes investigations throughout 33 municipalities in Ocean County, NJ. My duties include the supervising of 4 detectives who investigate all types of financial crimes including theft, money laundering, embezzlement, insurance fraud and the tracing of illegal proceeds by criminal enterprises.
  • Ocean County Prosecutor'S Office
    County Detective
    Ocean County Prosecutor'S Office Apr 2002 - Sep 2015
    Toms River, New Jersey, United States
    Assigned to the Special Investigations Unit: Economic Crimes Unit & Internal Affairs. I am an Instructor at the Ocean County Police Academy teaching the topics of Financial Crimes Investigations and Money Laundering Investigations. I was a SWAT Operator with the Ocean County Regional SWAT Team from 2009-2011.
  • Bloodgood Law Enforcement Training Group Llc
    Instructional Facilitator
    Bloodgood Law Enforcement Training Group Llc Nov 2023 - Present
    United States
    Specialized training in the areas of Criminal Investigations, Financial Crimes & Money Laundering Investigations
    View
  • Carlow University
    Adjunct Professor
    Carlow University Apr 2015 - Present
    Greater Pittsburgh Area
    Adjunct Lecturer in the Master of Science Fraud and Forensics program.Courses: Elements of Money Laundering, Technology Tools for Fraud Examiners & White-Collar Crime
    View
  • Framework Consulting
    Founder & President
    Framework Consulting Sep 2013 - Present
    Brielle, New Jersey, United States
    Framework Consulting was founded to provide specialized anti-fraud education for businesses providing them with the knowledge and tools to address today's compliance and data security issues. We have subject matter experts to assist in the re-designing of both your internal and external controls policies, which are essential to preventing and detecting financial crimes from impacting your company's bottom line. 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, compliance awareness and public speaking engagements from subject matter experts to protect your company’s assets. Our goal is to provide management and front line employees with the knowledge to recognize the key elements of financial schemes and fraudulent practices that if not discovered could result in substantial losses to your business.Website - www.frameworknj.com
  • New Jersey Division Of Criminal Justice Academy
    New Jersey State Certified Police Instructor
    New Jersey Division Of Criminal Justice Academy Jan 2015 - Present
    Sea Girt, New Jersey, United States
    Police Academy Instructor teaching new officers how to conduct Financial Crimes Investigations, Money Laundering Investigations and Asset Forfeiture Procedures for the State of New Jersey.
  • Ocean County Police Academy
    New Jersey State Certified Police Instructor
    Ocean County Police Academy Sep 2006 - Present
    Lakewood, New Jersey
    Conduct training presentations to police officer recruits on the topics of Fraudulent Documents, Financial Investigations, Money Laundering, Illegal Gambling, Organized Crime Enterprises, Insurance Fraud and Asset Forfeiture.
    View
  • Ocean County College
    Adjunct Assistant Professor
    Ocean County College Feb 2017 - Nov 2023
    Toms River, New Jersey
    An Instructor teaching online courses and traditional courses in the areas of Criminology, Criminal Justice and Forensic Accounting.
    View
  • Stockton University - Center For Public Safety & Security
    Presenter/Speaker
    Stockton University - Center For Public Safety & Security Sep 2014 - Jun 2022
    Galloway, New Jersey
    As a subject matter expert, I have designed and am the Lead Instructor for the Certificate in Financial Crimes Investigations offered through the School of Graduate & Continuing Studies and the Center for Public Safety & Security at Stockton University. The program currently consists of four courses:1) The Financial Crimes Law in New Jersey2) The Elements of Financial Crimes Investigations3) Investigating and Prosecuting Money Laundering4) How to Locate Hidden Assets During a Financial Crimes/Narcotics Investigation
    View
  • C.O.P.S.
    Instructor
    C.O.P.S. Jan 2014 - Jun 2018
    As a subject matter expert, I specializing in financial crimes investigations, money laundering investigations and hidden asset investigations for economic crimes & narcotic distribution organizations. These courses incorporate multiple case studies involving complex financial investigations that I have investigated and prosecuted locally and on a global scale.www.specializedletraining.com
  • Complianceonline
    Presenter/Instructor
    Complianceonline Nov 2014 - Sep 2016
    Online & Live Presentations
    Develop and present online webinars and live presentations on various topics related to financial crimes investigations, money laundering, identity theft, fraud risk assessments and fraud prevention & detection methods for any size company. Providing subject matter expertise based on case studies investigated and prosecuted locally and on a global scale.
    View
  • Fairleigh Dickinson University
    Adjunct Instructor
    Fairleigh Dickinson University Nov 2013 - Sep 2016
    Undergraduate Instructor Course: White-Collar Crime Issues
    View
  • Commerce Bank (Td Bank)
    Supervisor, Teller & Cash Management Operations
    Commerce Bank (Td Bank) 1998 - 2001
    New Jersey

Mark Malinowski, Cfe, Cams Skills

Fraud Internal Investigations Law Enforcement Investigation Investigative Reporting Criminal Investigations Fraud Detection Police Public Safety Private Investigations Anti Money Laundering Ofac Criminal Justice Risk Assessment Homeland Security Training Usa Patriot Act Curriculum Development Surveillance Mortgage Fraud Financial Crimes Investigations Interrogation Interviewing Skills Financial Analysis Firearms Evidence Crime Prevention Executive Protection Patrol Curriculum Assessment Investigative Research Marketing Strategy Firearms Handling Business Development Fraud Investigations Marketing Research Insurance Fraud Certified Fraud Examiner Field Training Law Enforcement Operations Securities Fraud Internal Control Implementation Evidence Collection

Mark Malinowski, Cfe, Cams Education Details

Frequently Asked Questions about Mark Malinowski, Cfe, Cams

What company does Mark Malinowski, Cfe, Cams work for?

Mark Malinowski, Cfe, Cams works for Ocean County Prosecutor's Office

What is Mark Malinowski, Cfe, Cams's role at the current company?

Mark Malinowski, Cfe, Cams's current role is Captain of the Narcotics Strike Force and Asset Forfeiture Unit.

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What schools did Mark Malinowski, Cfe, Cams attend?

Mark Malinowski, Cfe, Cams attended Carlow University, Stockton University, Ocean County College, Johnson And Wales University.

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Mark Malinowski, Cfe, Cams has skills like Fraud, Internal Investigations, Law Enforcement, Investigation, Investigative Reporting, Criminal Investigations, Fraud Detection, Police, Public Safety, Private Investigations, Anti Money Laundering, Ofac.

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