2004 PUBLICATIONS

ARTICLES

“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).

“The 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).

INTERVIEWS

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.

Articles and Interviews Archive
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