1996 Speaking Engagements

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY
42nd Annual Seminar and Exhibits
September 9-12, 1996 at the
Georgia World Congress Center
Atlanta, GA

Investigating Employee Fraud and Dishonesty Issues
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner, Incorporated
&
Jonathan E. Turner, CFE
Managing Director, Wilson & Turner, Incorporated

~~~~~

INSTITUTE OF INTERNAL AUDITORS
April 4, 1996
Woodbridge, NJ

 Expense Report Frauds Interviewing Strategies
Vendor Fraud Schemes
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner, Incorporated

~~~~~

BANK ADMINISTRATION INSTITUTE
Purchasing Management Conference
March 5-7, 1996
San Antonio, TX

Investigating Fraud in Purchasing Operations
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner, Incorporated

~~~~~

FEDERAL FINANCIAL INSTITUTION
EXAMINER'S COUNCIL
White Collar Crime Conference
March 4-8, 1996
Arlington, VA

  Lending Based Fraud Schemes
Interviewing and Interrogation
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner, Incorporated

~~~~~

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