Clients seeking the professional services of Marsh Minick, P.C. benefit from our 30+ years of combined financial experience. We are industry experts certified in the financial crime field.

Brandi Marsh

20+ Years Experience


Master's of Science Degree in Fraud and Forensics
Bachelor's of Science Degree in Accounting
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Certified Financial Crime Investigator (CFCI)

Expertise

  • Forensic Auditing for Fraud, Waste, Abuse, and Mismanagement
  • Forensic Accounting for financial irregularities, and unallowable, unallocable, and unreasonable transactions
  • Fraud and Anti-Money Laundering Investigations
  • Compliance Auditing
  • Internal Controls Assessments
  • Financial Crime Examinations and Investigations
  • Financial Regulated Industries
  • High-Risk Industry Management
  • Evidence-Based Report Writing
  • USA PATRIOT Act & Bank Secrecy Act Compliance
  • Highly Complex Financial Transactions and Records Analysis

Melissa Minick

15+ Years Experience


Master's of Science Degree in Fraud and Forensics
Bachelor's of Science Degree in Business Management
Certified Fraud Examiner (CFE)
Certified Financial Crime Investigator (CFCI)
Certificate from Federal Bureau of Investigations (FBI) Citizens Academy, Portland Division

Expertise

  • Supervision of Forensic Audit and Investigation Teams
  • Forensic Auditing for Fraud, Waste, Abuse and Mismanagement Cases
  • Financial Crime Investigations, Fraud and Money Launderings
  • Government Auditing Standards
  • Fraud Prevention, Detection and Investigations
  • Internal Control Assessments
  • Risk Management Assessments
  • Loss Prevention, Reporting and Tracking
  • Data Analytics and AI Business Rules
  • Governance, Risk and Compliance Programs
  • High-Risk Industry Compliance and Regulation
  • Technical and Academic Writer
  • College-University Instruction in Criminal Justice