2007 PUBLICATIONS

ARTICLES

“Are Your Windows Broken? A Look at Fraud Risk Mitigation in the Era of Enron, Hewlett Packard and Options Scandals”, in the John Liner Review, examining the conflicting pressures facing risk managers dealing with internal and external fraud risks in public companies. (Winter 2007, Vol. 20, No. 4).

“Barings Bank: A Case Study in Colossal Fraud” in Encyclopedia of White Collar Crime, (Greenwood Press: Westport), detailing the evolution of the scheme and the accounting and control failures that allowed it grow undetected, ultimately resulting in the failure of this venerated banking institution. (January 2007)  

INTERVIEWS

November 29: Jonathan E. Turner, CFE, CII was interviewed by CNBC-Europe regarding the investigation and detection of international money laundering schemes.

Articles and Interviews Archive
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