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Expert Profile


Mark Malinowski
Detective and President, Framework Financial LLC

Mark Malinowski has over 15 years’ experience 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.

Mr. Malinowski is currently a supervising detective with the Ocean County Prosecutor's Office assigned to the special investigations unit, which investigates economic crimes, internal affairs, corruption, and organized crime. 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.

Mr. 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.

He has testified in New Jersey Superior Court as the lead detective for several complex white-collar crimes investigations. These career experiences have provided him with a vast knowledge of how financial crimes are perpetrated along with the ability to analyze financial data to prevent, detect, investigate and prosecute the various levels of worldwide financial fraudulent activity that impact all types of businesses. He has earned a master’s degree in financial fraud and forensics from Carlow University and a bachelor’s degree in business studies with a concentration in marketing from Richard Stockton College of New Jersey. He holds professional certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). In addition, he has completed all the courses and professional experience requirements to sit for the Certified Public Accountants exam in the State of New Jersey.

Mr. Malinowski is a certified State of NJ police instructor who teaches at the Ocean County Police Academy training recruits in the areas of fraudulent documents, financial investigations, internal affairs, money laundering, organized crime, and the financial exploitation against senior citizens. In 2013, he established Framework Financial, LLC, which specializes in the development of anti-fraud educational seminars and fraud risk assessments for all types of businesses and public sector agencies. This led him to be the instructor and designer of the Certificate of Financial Crimes Investigations program held at the Richard Stockton College of New Jersey Center for Public Safety & Security. He has presented as a guest speaker at several colleges and private companies, throughout New Jersey, on the topics of financial and money laundering investigations.

Trainings by Expert

Financial Fraud Alert – Detection & Prevention [Webinar]
Category: Banking and Financial Services , Risk Management , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Financial Fraud , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Internal Audit , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading , Accounting Audits

Red Flags of Money Laundering and How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Internal Audit , Finance, Sox & Internal control , Compliance & Ethics , Insurance , Accounting Audits