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.

Professional & Academic Education

Marsh Minick creates and delivers educational services that can be made unique and specialized for your organization and program for Professionals and Students

  • Content development for professional and academic educational courses
  • Review, proofreading, and revision of existing coursework or materials
  • Technical writing and subject matter expertise for learning scenarios
  • Facilitation and delivery of instruction to professionals and students
  • Topics can include but is not limited to: Finanical Crime, Financial Forensics, Accounting & Auditing, Compliance with Financial Regulation, Internal Controls, and Risk Management

Public Speaking

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

  • 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