2009 PUBLICATIONS

INTERVIEWS

April 21: Jonathan E. Turner, CFE, CII was interviewed by Compliance Week regarding the fraud impact of company downsizings and restructuring in the current economic climate and control weaknesses/changes caused by employee headcount reductions.

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.