2004 Speaking Engagements

AMERICAN SOCIETY OF CRIMINOLOGY
November 17-20, 2004
Nashville, TN

Employee Dishonesty: A National Survey of Risk Managers on Crime
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

Are Corporations Better Prepared to Deal with Fraud and Employee Dishonesty: A Look at Fraud Prevention Programs After Enron, Worldcom and Sarbanes-Oxley 
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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Institute of Internal Auditors
September 23, 2004
Memphis, TN

Investment Fraud Cases
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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UNIVERSITY OF MEMPHIS/ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Managing Fraud under Sarbanes Oxley
September 2, 2004
Memphis, TN

Fraud Auditing and Investigation
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Program Chair
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Fraud Memphis Style: Part 3
July 28, 2004
Memphis, TN

Tracing Hidden Assets
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Fraud Memphis Style: Part 2
May 26, 2004
Memphis, TN

Recovering from Employee Dishonesty
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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Institute of Internal Auditors
May 11, 2004
Memphis, TN

Fraud Examination: Practices & Analysis
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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CHARTERED PROPERTY CASUALTY UNDERWRITERS SOCIETY
April 20 2004
Memphis, TN

Sarbanes Oxley and Risk Management
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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BETTER BUSINESS BUREAU
April 6, 2004
Memphis, TN

101 Ways to Spot Employee Theft
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Fraud Memphis Style: Part 1
March 24, 2004
Memphis, TN

Investigating Employee Dishonesty
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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RISK & INSURANCE MANAGEMENT SOCIETY
March 16, 2004
Memphis, TN

Sarbanes Oxley Compliance
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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OLE MISS INSURANCE SYMPOSIUM
February 26, 2004
Oxford, MS

Commercial Crime Insurance at Work for Your Company
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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RISK & INSURANCE MANAGEMENT SOCIETY
February 12, 2004
Memphis, TN

Risk Management & Fraud
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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UNIVERSITY OF MEMPHIS
MID-SOUTH TRAINING INSTITUTE
February 19-20, 2004
Memphis, TN

Identity Theft
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Robyn R. Mace, Ph.D.
Assistant Professor, University of Memphis

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