Jonathan E. Turner, CFE, CII

Mr. Turner has extensive experience conducting civil investigations, concentrating on financial fraud, money laundering and computer crime cases.  During his career, he has assisted hundreds of companies and organizations resolve fraud matters, primarily in the healthcare, banking, manufacturing, and service sectors.

He is a Managing Director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of financial fraud and employee crime issues. Prior to co-founding WTI, he served in investigations management positions with regional, national and international investigations firms, with operational responsibility for thousands of investigations. Mr. Turner was educated at Tulane University (BA, International Relations) and the University of Leicester (MSc, Security & Risk Management).

 Mr. Turner is an expert in the investigation and documentation of financial fraud and computer crime matters. He concentrates on the prevention, detection and resolution of financial fraud schemes. He prepares fidelity bond and employee crime claims for victim organizations. Working with Fortune 500 and other leading companies, his efforts have led to numerous multi-million dollar recoveries from fraud losses. He has been retained to provide expert testimony regarding fraud, on behalf of governmental, public and private organizations, for matters before U.S. State, Federal & Bankruptcy courts, as well as international courts.

 Seen on ABC News and CNN, he is a commentator on fraud-related topics, including financial fraud schemes, employee fraud issues and complex fraud schemes, for the industry as well the national media.  He has written and contributed to more than 40 articles and book chapters for professional publications of the risk management, security, investigation and claims industries. He is an Adjunct Professor in the Business School at the University of North Carolina Chapel Hill and in the Criminology Department of the University of Memphis.  He has lectured around the globe regarding fraud, money laundering, and the investigation of fraud for the Association of Certified Fraud Examiners, the American Society for Industrial Security, CPA Societies, professional groups and private companies.

Mr. Turner is a Certified Fraud Examiner (CFE), a Certified International Investigator (CII), and is licensed as a private investigator. He maintains active membership in the Association of Certified Fraud Examiners; the American Bar Association; the American Society of Criminology; the Council of International Investigators; and many other professional groups.  He serves on the Editorial Boards of Fraud Magazine and The John Liner Review, and he is an advisor to the Audit Committees of Not-for-Profit Organizations.