“Corporate Fraud and Employee Dishonesty
Programs: A Look at Fraud Prevention After Enron, Worldcom and Sarbanes-Oxley
”, by Jonathan E. Turner, CFE, CII, in the John Liner Review,
exploring the current state of anti-fraud efforts and the impact of publicity
and pressure on the visibility and effectiveness of corporate fraud prevention
programs (October 2004, Vol. 18, No. 3).
Fraud Cycle: Tighten Controls as the Economy Continues to Grow”, by Jonathan
E. Turner, CFE, CII, in The White Collar
Crime Fighter, detailing the evolution of fraud schemes over the business
cycle and the changing nature of attacks and the defenses necessary to counter
them over the near term (September 2004, Vol. 6, No. 9).
"The Enemy Within", by R.A. (Andy) Wilson, CFE, CPP, in Risk & Insurance,
providing an overview and summary of the national research study of risk
managers and employee crime (July 2004).
“Investment-Bond Fraud: Smiling Faces Asking
for Your Retirement Money,” by Jonathan E. Turner, CFE, CII, in Fraud
Magazine, detailing the complex window dressing used to disguise a common
Ponzi scheme and sell fraudulent securities through the public markets, bilking
investors out of almost $35 Million (July 2004, Vol. 18, No. 4).
"An Accountants Defining Moments:
Questionable Corporate Practices Before & After the Sarbanes Oxley
Act," by R. A. (Andy) Wilson, CFE, CPP, in the Journal of Economic Crime
Management, describing the results of a national research study concerning
corporate dishonesty (May 2004, Vol. 2, No. 2).
"Employee Dishonesty: A National Survey of
Risk Managers on Crime," by R. A. (Andy) Wilson, CFE, CPP, in the Journal
of Economic Crime Management, describing the results of a national research
study of participating risk managers concerning workplace dishonesty (January
2004, Vol. 2, No. 1).
April 14: Jonathan E. Turner, CFE, CII was interviewed by the Journal of
Forensic Accounting for "Audit Committees: The Last Best Hope" regarding the
effective use of controls and authority in the prevention of accounting abuses
and the reduction of financial scandals.
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