2002 PUBLICATIONS

ARTICLES

“Employee Dishonesty Claims” in Corporate Investigations, (Lawyers & Judges: Tucson), by Jonathan E. Turner, CFE, CII, detailing the special requirement of employee crime investigations, including Fidelity Bonds, Bankers Bonds and crime insurance policies, and providing a path to recovery from these events.   (August 2002) 

“International Investigations & Due Diligence” in Corporate Investigations, (Lawyers & Judges: Tucson), by Jonathan E. Turner, CFE, CII, dealing with the hazards and pitfalls of international investigations, including language, culture and geography, and the keys to success abroad.   (August 2002)

“Internal Theft - International Shipping” in Security Business Practices Reference, Volume V, (ASIS International: Alexandria), by Jonathan E. Turner, CFE, CII, an industry best practices manual, concerning international aspects of internal theft cases, investigative techniques, and keys to recovery.   (June 2002)

“Are Your Internal Controls Heading for A Breakdown”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, discussing the failure of control systems through abuse ignorance or fraud, the symptoms of failed control environments, and the solutions to regain control.  (June 2002, Issue 02-06)   

“Steps to Take When Referring Your Case for Prosecution”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, discussing the keys to success in making a criminal referral, timing, preparation, and flexibility.  (March 2002, Issue 02-03)

“Looking Behind the Numbers”, in Security Watch, by R.A. (Andy) Wilson, CFE, CPP, dealing with using the fraud examiner to assist in the investigation of finacial fraud cases.  (March 2002, Issue 3103)  

“Avoid these 5 Pitfalls of International Investigations”, in Preventing Business Fraud, by Jonathan E. Turner, CFE, CII, discussing the challenges that distance, language and culture make in resolving international fraud allegations.  (January 2002, Issue 02-01)   

 

INTERVIEWS

November 1: R.A. (Andy) Wilson, CFE, CPP was interviewed by the Security Management regarding the Commercial Crime Victim's perspective in dealing with Law Enforcement.

September 11: R.A. (Andy) Wilson, CFE, CPP was interviewed by the Philadelphia Flyer Magazine regarding crime victimization and the role corporate victims play in referral to Law Enforcement.

July 18: R.A. (Andy) Wilson, CFE, CPP was interviewed by the Associated Press in San Francisco regarding the Economic Espionage Act and Theft of Trade Secrets

April 2:  Ralph D. Anderson, CFE was interviewed by WMC-TV for “Does the Punishment fir the Crime?,” dealing with identity theft issues and the law enforcement response. 

February 24:  Jonathan E. Turner, CFE, CII, was interviewed by the Memphis Commercial Appeal newspaper  for “Misleading Audits Hurt Several Local Firms Too,” regarding accounting irregularities and aggressive accounting practices in light of the Enron meltdown.

February 20:  R.A. (Andy) Wilson, CFE, CPP was interviewed by the New York Times for “South Korea Biotech Park Prompts Warning,” dealing with industrial espionage techniques and counter espionage efforts and their impact on the trade secrets of US businesses. 

February 1:  Jonathan E. Turner, CFE, CII, was interviewed by Security Director's Report for “Three Steps to Make Your Investigations Process Foolproof,” regarding appropriate standards of proof, and the techniques necessary to ensure maximum value in the investigation process.

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