2006 Publications

INTERVIEWS

September 19: Jonathan E. Turner, CFE, CII, was interviewed by Compliance Week for "Tone at the Top: Where Poor Controls Roost", an article on the importance of senior management attitudes and responses to fraud issues.

August 29: Jonathan E. Turner, CFE, CII, was interviewed by White Collar Crime Fighter for "Looking for Fraud in all the Right Places", regarding the difference between effective controls and the false sense of security provided by paper policies. 

May 9: Jonathan E. Turner, CFE, CII, was interviewed by The Omaha World-Herald  for an article on complex fraud schemes, regarding the use of jurisdictional divisions by professional fraudsters to conceal their schemes and history, and avoid prosecution. 

 

Articles and Interviews Archive
Current
  | 2010  | 2009  | 2008  |   2007  |  2006  |  2005  |  2004  |  2003  |  2002  |  2001  | 2000  | 19991998 | 1997 | 1996