CURRENT PUBLICATIONS

BOOK

June 2011
: Jonathan E. Turner is writing "Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud, published by Wiley (Anticipated Publishing Date).

ARTICLES

“The Global Anti-Fraud Community Speaks Up”, in Fraud Magazine, discussing the role of language in fraud examination and the benefits to having an international team on any fraud engagement.  (Jan/Feb 2011, Vol. 26, No. 1).

INTERVIEWS

May 8: R.A. (Andy) Wilson, CFE. CPP, was interviewed by The Commercial Appeal for "Fraudsters Steal Away with More than Cash" regarding the impact and characteristics of successful embezzlers and the damage they leave behind.

February 11: Jonathan E. Turner, CFE, CII was interviewed by The New York Times for "Hackers Reveal Offers to Spy on Corporate Rivals" regarding ethical competitive intelligence in litigation and business versus illegal and improper techniques.

Articles and Interviews Archive
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