ARTICLES

“Report from the ASIS Annual Seminar and Exhibit”, in Security Watch, by Jonathan E. Turner, CFE, CII, dealing with the emerging trends in education, services and products in the aftermath of the terrorist attacks on America (December 2001, Issue 3020).

“Make the Best of a Bad Situation!”, in The White Paper, by Jonathan E. Turner, CFE, CII, dealing with the establishment and management of fraud loss recovery teams and the important role of crime insurance policies (November 2001, Vol. 15, No. 6)

"Your Not in Kansas Anymore",  in Security Management, by Jonathan E. Turner, CFE, CII, dealing with the information available for investigators conducting international research.  (November 2001, Vol. 45, No. 11)

“Accusations and Evidence: When Do You Know Enough?”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, dealing with the requirements and utilization of the various standards of proof in corporate investigations.  (November, 2001, Issue 01-11)

   “The Pros and Cons of Hiring Off-Duty Police Officers as Security Guards”, in Security Watch, by Jonathan E. Turner, CFE, CII, part of a series of Point of View columns on industry issues (July 2001, Issue 3014).

 “Set Priorities to Ensure Your Fraud Investigations Get Proper Attention”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, dealing with the prioritization and  resolution of corporate fraud matters.  (June 2001, Issue 01-06)

“Fatality ~ Cover Up ~ Fraud”, in Business Practices: Security Reference- Volume IV, (ASIS International: Alexandria), by R.A. (Andy) Wilson, CFE, CPP, an industry best practices manual, dealing with an employee death and the subsequent conspiracy by senior corporate officials.  (May 2001)

 “Protecting Yourself and Your Employees … From Your Employees”, in the John Liner Review, by Jonathan E. Turner, CFE, CII, dealing with crime loss investigations, claims, insurance and recoveries, and focusing on strategies for long term loss reduction through fraud awareness, training and testing.  (April 2001, Vol. 15, No. 1)

   “How to Pick the Right Team for an Internal Fraud Investigation”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, dealing with staffing issues and their impact on the investigative process.  (March 2001, Issue 01-03)

 
“What is a Professional Investigator?”, in The Brief, published as a letter to the editor, by Jonathan E. Turner, CFE, CII, defining and describing the key characteristics to evaluate and select investigators, and how to know when to use them. (Winter 2001, Vol. 30, No. 2)

INTERVIEWS

October 29:  Jonathan E. Turner, CFE, CII, was interviewed for the Cincinnati Business Courier article “Audit Looks for Story Behind the Numbers”, dealing with fraud examination and the audit process.

October 9:  R.A. (Andy) Wilson, CFE, CPP was Interviewed by Dow Jones News Wire Service regarding business security practices, changes in procedures, processes and controls, and new governmental procedures in the aftermath of the September 11th terrorist attacks.

October 1:  R.A. (Andy) Wilson, CFE, CPP was interviewed by the San Antonio Star magazine for “Education is a Top Priority,” dealing with forensic accounting and the process of following the money trail in complex financial fraud investigation. 

October 1:  Jonathan E. Turner, CFE, CII, was interviewed by ABC News affiliate KSAT/TV12 (San Antonio) regarding the security and potential changes in business security practices in the aftermath of the September 11th terrorist attacks.

October 1:  Jonathan E. Turner, CFE, CII,  was interviewed by the San Antonio Star magazine for “A Global Focus”, dealing with the globalization of fraud and security and the process and procedure to make international investigations effective.

September 19:  Jonathan E. Turner, CFE, CII, was a Guest expert on the Mike Fleming Show, an ABC affiliated talk radio show, discussing the terrorist attack on America, Improving Business Security, and the aftermath of the tragedy.

August 31:  Jonathan E. Turner, CFE, CII, was interviewed for the Memphis Business Journal article “Finding Fraud – CPAs under pressure to uncover thievery during audits”, dealing with the challenges of fraud examination and the difficulty in finding fraud during traditional audit and accounting reviews.

August 24:  R.A. (Andy) Wilson, CFE, CPP was interviewed by the Memphis Business Journal for “High School ROTC classes go far beyond teaching warrior skills,” dealing with leadership, responsibility and  ethics in developing high school students.

August 10:  Jonathan E. Turner, CFE, CII, was nterviewed by ABC News for the 20/20 segment “Is Government Ripping You Off”, dealing with fraud and abuse in government programs.

May 16:  Jonathan E. Turner, CFE, CII,  was interviewed by USA Radio News for a broadcast on the Federal Bureau of Investigation regarding FBI Director Louis Freeh’s testimony to Congress in light of the Timothy McVeigh documents and Robert Hanssen issues.

May 13: Jonathan E. Turner, CFE, CII,  was interviewed by The Tampa Tribune newspaper for an article on Fraud schemes involving small and medium sized businesses, including styles, consequences and red flags.

 January 27:  Jonathan E. Turner, CFE, CII, was interviewed by ABC News’ John Stossel for the 20/20 news special “John Stossel Goes to Washington”, dealing with governmental fraud waste and abuse.

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