2005  PUBLICATIONS

ARTICLES

“How to Comply with ... and Benefit From ... The New Whistleblower Regulations” by R. A. "Andy" Wilson, CFE, CPP, in White Collar Crime Fighter, discussing the importance of establishing investigative protocols and protecting the rights of corporate witnesses as they step forward to report fraud. (December 2005, Vol. 7, No. 12).

“Investigating Embezzlement and Other Employee Crimes” by Jonathan E. Turner, CFE, CII, in Corporate Investigations, 2nd Edition, (Lawyers & Judges: Tucson), outlining the methodologies and responses to employee crimes issues, including the prevention, detection, investigation, and recovery from these attacks (May 2005).

“Conducting Global Investigations & International Due Diligence” by Jonathan E. Turner, CFE, CII,  in Corporate Investigations, 2nd Edition, (Lawyers & Judges: Tucson), discussing the methodologies, challenges and evolving business requirements for global investigations, while discussing the impact of language, culture, and geography, on these types of investigations (May 2005). 

“Other People's Identities: How to Protect Your Company Against Phishing Attacks” by R. A. "Andy" Wilson, CFE, CPP, in White Collar Crime Fighter, discussing identity theft scams using unsolicited email to entice customers to provide private information. (February 2005, Vol. 7, No. 2).

  INTERVIEWS

November 30: R. A. "Andy" Wilson, CFE, CPP was interviewed by a NBC News affiliate regarding the sales of cellular telephone data and other privacy issues.

August 1: R. A. "Andy" Wilson, CFE, CPP was interviewed by Security Management regarding the status of Sarbanes - Oxley Compliance, as well as the rewards form identifying active fraud schemes.

Articles and Interviews Archive
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