Rich Malone
Owner at R Malone Inc | Los Angeles Metropolitan Area
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Rich Malone is a seasoned professional in the security and investigations industry, currently serving as the Owner of R Malone Inc. With over 35 years of extensive investigative experience, Rich has honed his expertise in various areas, including litigation support, financial investigations, and fraud detection. His background as a former Special Agent and sworn federal law enforcement officer provides him with a unique perspective and a robust skill set that is invaluable in today’s complex legal and financial landscapes.
At R Malone Inc, Rich leads key projects that focus on forensic accounting and anti-money laundering (AML) initiatives, leveraging his deep understanding of the USA PATRIOT Act and the Bank Secrecy Act. His proficiency in surveillance techniques and forensic analysis allows him to uncover critical evidence and provide comprehensive support for legal cases. Rich is also a Certified Fraud Examiner, which underscores his commitment to maintaining the highest standards of integrity and professionalism in his investigations.
In addition to his investigative acumen, Rich is adept in business development, utilizing tools like Microsoft Word, Excel, PowerPoint, and Outlook to streamline operations and enhance client communication. His ability to articulate complex findings and serve as a credible witness for the government in both federal and state courts further solidifies his reputation as a trusted expert in the field. Rich Malone’s dedication to excellence and his comprehensive approach to investigations make him a pivotal figure in the security and investigations industry, continually striving to provide top-tier services to his clients.
Vice President, Financial Investigative Unit at Union Bank in September 2026 to September 2026
Senior Investigator at Los Ageles City Contoller's Office in September 2026 to September 2026
Contract Investigator at U.S. Postal Inspection Service in September 2026 to September 2026
Supervisory Special Agent at U.S. Department of the Treasury in September 1979 to September 2026
Owner at R Malone Inc in September 2026 to Present
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California State University, Fullerton, Bachelor's Degree, Accounting
California State University-Fullerton, Bachelor of Arts (B.A.) Business Administration
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Enforcement
Criminal Investigations
Investigation
Fraud
Microsoft Word
Private Investigations
Internal Investigations
Criminal Justice
AML
Litigation Support
Forensic Accounting
Bank Secrecy Act
USA PATRIOT Act
Surveillance
Firearms
Police
Evidence
Forensic Analysis
Interrogation
Certified Fraud Examiner
Law Enforcement
Anti Money Laundering
Fraud Investigations
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What is Rich Malone email address?
Email Rich Malone at [email protected], [email protected] and [email protected]. This email is the most updated Rich Malone's email found in 2026.
How to contact Rich Malone?
To contact Rich Malone send an email to [email protected], [email protected] or [email protected].
What company does Rich Malone work for?
Rich Malone works for R Malone Inc
What is Rich Malone's role at R Malone Inc?
Rich Malone is Owner
What is Rich Malone's Phone Number?
Rich Malone's phone (**) *** *** 143
What industry does Rich Malone work in?
Rich Malone works in the Security & Investigations industry.
Rich Malone Email Addresses
Rich Malone Phone Numbers
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