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Mark J. Murnan CLI CFE
Profile Pages More
Groups
FALI Local Area Groups
Palm Beach Metro Area
Board Member
Past President
Last updated: 6/4/2019
Mark J Murnan CLI CFE
Active -- FALI Local Area Groups: Palm Beach Metro Area
Profile Link: http://www.fali.org/member/markmurnan
Professional Information
Complete Legal Investigations Inc
President
6231 PGA Boulevard, Ste 104-254
Palm Beach Gardens
Florida
33418  United States
 [ Map ]
561 687-8381 (Phone)
561 687-8389 (Fax)
Visit Website »
  Complete Legal Investigations, Inc.
  15 Year FALI Member
  C 2100716
  Palm Beach
561 762-8854 (Mobile)
Visit My Website »
5/26/1957
Additional Information
  Palm Beach Metro Area
  AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, COM - Computer / Forensic, Fraud, Crime, COR - Corporate / All Types, CRM - Criminal Defense, DUD - Due Diligence, PIN - Personal Injury, PRB - Probate/Missing Heirs, PRD - Product Liability, TRP - Trial Preparation, WHT - White Collar Crime
Education/Experience
Certified Legal Investigator (CLI), National Association of Legal Investigators (NALI), 2009
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (ACFE), 2005
Board Certified Criminal Defense Investigator (CCDI), Criminal Defense Investigation Training Council (CDITC), 2001
Bachelor of General Studies (BGS), University of Nebraska at Omaha (UNO), 1981

President, Complete Legal Investigations, Inc. (2001-Present)
Former staff investigator, Federal Public Defender, Southern District of Florida (1993-2001)
Past President, Florida Association of Licensed Investigators (FALI)
Past Regional Director, National Association of Legal Investigators (NALI)
More Information
Mark J. Murnan (President, Chief Investigator) is a Certified Legal Investigator (CLI®) and a Certified Fraud Examiner (CFE®). Mark served in the United States Air Force, where he attended the Defense Language Institute at the Presidio of Monterey. He was subsequently assigned to the Air Force Security Service (now the Electronic Security Command) to an airborne unit at Kadena Air Base, Okinawa, Japan, and to Offutt Air Force Base, Omaha, Nebraska. He received his Bachelor degree in criminal justice at the University of Nebraska at Omaha.

Mark is a former staff investigator for the Federal Public Defender, Southern District of Florida. He has over 35 years of investigative experience in both the public and private sectors. He has assisted counsel in cases of securities and wire fraud, money laundering, drug trafficking, murder, sexual battery, and gang-related crimes. As one of only a few Certified Legal Investigators in the country, Mark has also assisted civil counsel in the litigation of negligence cases, wrongful death claims, premises and products liability cases, and estate and probate matters. He has written extensively for professional journals and lectured on investigative procedures in the classroom and at conferences.

Mark is a past president of the Florida Association of Licensed Investigators (FALI), one of the largest private investigator associations in the country. He is a former Regional Director for the southeast United States for the National Association of Legal Investigators (NALI). Attorneys are confident in the successful resolution of their cases when Mark assists and supervises the investigation of complex criminal and civil cases, in both state and federal court.
Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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