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.

Crisis Management

You don't have to go it alone. Reduce your stress and contact Marsh Minick. Let us consult, assist and guide you through the process after a financial crime event or program deficiency.

Let's get you back to regular operations and pointed in the right direction towards success.

  • Consulting for Forensic Audits, Financial Crime Investigations, Compliance Challenges or Program Deficiencies with:
    • Fraud
    • Waste
    • Abuse of Authority
    • Mismanagement
    • Theft and Misappropriation
    • Corrupt Practices
    • Financial Discrepencies
    • Red-Flags of Suspicious Behavior or Activity
    • Regulatory Scrutiny and Pressure
    • Uncontrolled Losses
    • Large Suspicious Loss
    • Internal Control Problems
    • Unique or High-Risk Scenarios
    • Due Diligence
    • Financial Reclamations-Recovery
    • Bank Secrecy Act & USA PATRIOT Act
    • Anti-Money Laundering

Prevention Plan

Save time, money and the headache later. Minimize the scale and impact of a financial crime, reduce your losses, and avoid regulator penalties by being prepared.

  • Analysis of Industry Fraud-Financial Crime Risks and Trends
  • Fraud Risk Auditing
  • Compliance Auditing
  • USA PATRIOT Act, AML and BSA Auditing
  • Risk Assessments
  • Employee, Vendor, or Enterprise Screening
  • Due Diligence
  • Governance Frameworks
  • New Product or Service Risk Assessments
  • Physical Security Analysis