2008 PUBLICATIONS

ARTICLES

“Non-Cash Fraud:  How Criminals Steal Inventory,” in White-Collar Crime Fighter, dealing with business losses via back-door thefts from the stockroom. (January 2008)

INTERVIEWS

October 29: Jonathan E. Turner, CFE, CII was interviewed by Tempo,  a Turkish News Magazine for “Kara Para Turkiye’de Yikanacak” regarding the flow of funds from illicit activities, anti money laundering strategies, and the impact of recent Turkish Governmental decisions of possible money laundering activities.

September 15: R.A. (Andy) Wilson, CFE, CPP, was interviewed by the PeachTree Press regarding vender fraud prevention, detection and investigation processes.

September 8: Jonathan E. Turner, CFE, CII was interviewed by Fraud Magazine for “Economic Espionage: How to Protect Your Clients’ Trade Secrets” regarding strategic, investigative and defensive decisions an organizations can make to control the outward flow of sensitive data.

July 29: R.A. (Andy) Wilson, CFE, CPP, was interviewed by WMC-TV Channel 5, an NBC affiliate, regarding the use of 3G technology to monitor a home, business and other property. 

June 1: R.A. (Andy) Wilson, CFE, CPP, was interviewed by the ACFE Anti-Fraud Resource Guide, Third Quarter 2008, regarding "CFE Reveals Friend’s $250,000 Fraud" discussing embezzlement and the symptoms of fraud.

 April 11: R.A. (Andy) Wilson, CFE, CPP, was interviewed by WSMV-TV Channel 4, a CBS News affiliate, regarding a Nashville criminal enforcement action regarding counterfeit sneakers, tips for identifying counterfeit products and the financial impact upon the trademark holder and the community.

April 10: Jonathan E. Turner, CFE, CII was interviewed by The Fraud Examiner regarding anti money laundering controls and the Elliot Spitzer Case.

Articles and Interviews Archive
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