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