How Criminals Steal Inventory,” in
White-Collar Crime Fighter, dealing with business losses via back-door
thefts from the stockroom.
October 29: Jonathan E. Turner, CFE, CII was interviewed by
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
September 15: R.A.
(Andy) Wilson, CFE, CPP, was interviewed by the
PeachTree Press regarding vender fraud prevention, detection and
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
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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2007 | 2006 | 2005 | 2004 | 2003 |
2002 | 2001 |
2000 | 1999
| 1997 |