April 13: R. A. Andy Wilson, CFE, CPP was interviewed by
WMC-TV Channel 5, a NBC News affiliate, regarding the theft and misuse of
children’s Social Security Numbers by family members.
April 10: R. A. Andy Wilson, CFE, CPP was interviewed by
WMC-TV Channel 5, a NBC News affiliate regarding the availability of personal
information via the Internet.
April 2: Jonathan E. Turner, CFE.
CII was interviewed by Broker-Dealer Week
regarding fraud schemes and prevention techniques for securities broker dealers
as the after effects of the Madoff scandal continue to unfold.
April 1: R. A. Andy Wilson, CFE, CPP was interviewed by
The Helmsmen,
regarding real crimes in virtual worlds, including financial crimes and the
methods used by money launderers to use the financial marketplace in the virtual
world to convert money from dirty to clean.
February 19:
R. A. Andy Wilson, CFE, CPP was interviewed by WMC-TV Channel 5, a NBC News
affiliate regarding the SEC allegations concerning Sanford Financial executives
in a financial fraud scheme involving international certificates of deposit.
February 6: R.A. (Andy)
Wilson, CFE, CPP was interviewed by WREG-TV Channel
3, a CBS News affiliate, on Live at 9, regarding private investigation
careers.
Articles and Interviews Archive
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