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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
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