Wilson & Turner Incorporated - Investigative Consultants

2009 Speaking Engagements

MISSISSIPPI SOCIETY OF CPAS
Central Chapter Conference
December 15, 2009
Jackson, MS

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Principles of Fraud Examination
December 7-10, 2009
Austin, TX

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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SS&G FINANCIAL
Money Laundering Investigations
November 18-19, 2009
Cleveland, OH

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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MISSISSIPPI SOCIETY OF CPAS
Valuation/Litigation Conference
November 6, 2009
Jackson, MS

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
20th ANNUAL FRAUD CONFERENCE & EXHIBITION
July 12-17, 2009
Las Vegas, NV

Ponzi Rides Again: The Continuing Success of Ponzi Schemes
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Fraud First Responders under Strained Economic Conditions
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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COMPLIANCE WEEK
Evolving Fraud Risks: Stress Testing and the Compliance Response
June 16, 2009
Webinar

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Money Laundering: Tracing Illicit Funds
June 8-9, 2009
Denver, CO

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Principles of Fraud Examination
June 1 - 4, 2009
Austin, TX

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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UNISOURCE ENERGY CORPORATION
Interviewing Techniques for Auditors
April 27-28, 2009
Tucson, AZ

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
2009 EUROPEAN FRAUD CONFERENCE
April 4-7, 2009
London, UK

Taking Anti Fraud Skills Around the Globe
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Money Laundering: Tracing Illicit Funds
March 12 - 13, 2009
Indianapolis, IN

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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TENNESSEE SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
Responding to Fraud Events
February 3, 2009
Jackson, TN

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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