1996

ARTICLES

"Financial Institution Fraud: Evolving Security Controls for the Information Era", in John Cooke Financial Fraud Report,  by Jonathan E. Turner, CFE, CII, concerning fraud styles and techniques for countering them in the bank/financial institution setting. (August 1996, Vol. 1 Number 1).

"Fraud Prevention Strategies: Enhanced Risk During Times of Transition", in John Liner Review,  by Jonathan E. Turner, CFE, CII, concerning advanced risk management strategies for prevention and detection of fidelity fraud schemes. (July 1996, Vol. 10 Number 2).

 " Are You Ready for the Big One?", in Memphis Business Journal, by Jonathan E. Turner, CFE, CII, concerning employee dishonesty and fidelity claims investigations from the insured's perspective. (Published in April 1996)


INTERVIEWS


December 8: R.A. (Andy) Wilson, CFE, CPP, and Jonathan E. Turner, CFE, CII, were interviewed by The Jackson Sun (Jackson, TN) regarding intellectual property violations at flea markets and other sales venues. This article was associated with a raid on a large flea market and the seizure of thousands of counterfeit items from numerous vendors.

November 26, 27: R.A. (Andy) Wilson, CFE, CPP, and Jonathan E. Turner, CFE, CII, were interviewed by the Commercial Appeal (Memphis) regarding their role in the simultaneous raid of four area wholesalers and the resulting seizure of thousands of counterfeit goods. They served as trademark representatives for numerous companies whose products were being counterfeited.

November 25: Jonathan E. Turner, CFE, CII, was interviewed by the Memphis Business Journal for "Quality Can Be The Reward for Careful Job Screening" concerning pre and post employment screening techniques and practices for small businesses.

October 7: R.A. (Andy) Wilson, CFE, CPP, and Jonathan E. Turner, CFE, CII, were interviewed by the Memphis Business Journal regarding the white collar crime investigation, including financial fraud prevention and detection, and the business community's problem with sophisticated fraud schemes.

July 11: Jonathan E. Turner, CFE, CII, was a guest expert on the television news segment "Cross Talk", discussing the dangers and ramifications for consumers and businesses dealing with credit card fraud.

July 4: R.A. (Andy) Wilson, CFE, CPP, and Jonathan E. Turner, CFE, CII, were interviewed by the Commercial Appeal (Memphis) regarding counterfeit products, counterfeiting damages and consumer fraud in conjunction with the seizure of thousands of counterfeit goods at an area store.

January 4: R.A. (Andy) Wilson, CFE, CPP, and Jonathan E. Turner, CFE, CII, were interviewed by the Memphis Daily News regarding white collar crime, including prevention, detection and investigation of fraud schemes.

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