Clients seeking the professional consulting 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.

Academic Training

Marsh Minick has a catalog of topics to pick from. The classes will be made unique and specialized for your organization and program. Surprisingly, financial crime subjects are relevant to a wide array of disciplines, like accounting, business, criminology, criminal justice, sociology, sciences and technology.

  • Introduction to Fraud and Money Laundering
  • Investigation Techniques and Analytic Tools
  • Forensic Report Writing
  • Financial Risk Management
  • Forensic Accounting
  • Financial Crime Regulation
  • High Risk Industry Tactics
  • Forensic Audit and Examination Process

Public Speaking

Let Marsh Minick be a speaker at your event. Whether the topic is money-laundering, fraud, or risk, we are sure to leave a lasting impression on your audience. Topics can be prepared specifically for your engagement. We will travel for your event and attend webinars.

  • Criminology
  • Current Trends and Events
  • Elder Abuse
  • Ethics
  • Fraud
  • Investigations
  • High-Risk Industries: Such as Casinos and Money Service Business
  • Money Laundering
  • Compliance and Regulation
  • Research Methods
  • Risk Management
  • Scams and Cons