1998

ARTICLES

"Investigations: Bank Fraud", in Security Business Practices Reference, Volume II,  by R.A. (Andy) Wilson CFE, CPP, concerning the investigation and documentation of fraud allegations in a boutique bank in this industry best practices manual. (Published in December 1998)

"Investigations: Employee Fraud", in Security Business Practices Reference, Volume II,  by Jonathan E. Turner, CFE, CII, concerning the investigation and resolution of employee dishonesty allegations in this industry best practices manual.
 (Published in December 1998)

"Employee Carelessness", in Security Business Practices Reference, Volume II, Security Management:  by Pamela J. Segers, concerning a successful alternative loss reduction initiative in a pediatric care facility in this industry best practices manual. (Published in December 1998)

"Stop Loosing Money to A/P Fraud", in Security Management Bulletin,  by Jonathan E. Turner, CFE, CII, concerning internal and external A/P schemes, ghosting, and the related techniques to counter these fraud schemes.  (October 1998, Issue 2722)

"Conducting Internal Investigations: Tools Techniques & Results", in The LPIA Journal,  by Jonathan E. Turner, CFE, CII, & Pamela J. Segers, concerning embezzlement investigations and the identification and resolution of employee fraud issues. 
(October 1998, Vol. 2 Number 4).

"Successfully Resolving Issues of Employee Dishonesty", in John Liner Review,  by Jonathan E. Turner, CFE, CII, concerning recovery and resolution issues from discovery through the investigation and claims processes. (July 1998, Vol. 12, No. 2).

" Employee Dishonesty Losses - Part 1", in The Tennessee Banker,  by R.A. (Andy) Wilson, CFE, CPP & Douglas A. Black, Esq., concerning the motivations and opportunities available to employees and a discussion of the tools necessary to counter them in the bank/financial institution setting. (Published in June 1998)


INTERVIEWS

October 1: Jonathan E. Turner, CFE, CII, was interviewed by Security Management magazine for "The Power of Knowledge: Internal Investigations", dealing with the issues raised during the investigation of employees and the techniques to successfully manage these issues to resolution.

September 15: Jonathan E. Turner, CFE, CII, was interviewed by Lone Star Ledger magazine for "Sessions Pack the House: Legal Issues", dealing with the legal issues raised during the investigation of employees and the corresponding exposures created and/or mitigated through various investigative techniques.

February 25: Jonathan E. Turner, CFE, CII, was interviewed by the Security Management Bulletin for "Company in Transition? Watch Out for Fraud", "The Fraud Prone Employee", "How to Prevent Fraud" and "Look for Problems Even When You're Making Money", a series of interconnected articles dealing with corporate fraud risk, investigation, causation and prevention.

Articles and Interviews Archive
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