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).
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.
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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