2000 Speaking Engagements

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY
Professional Investigations Seminar
November 16-17, 2000
St. Louis, MO 

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

Privacy:  Where Are We Going?
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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LORMAN EDUCATION SERVICES
October 27, 2000
Memphis, TN
  
Financial Fraud Schemes in Tennessee
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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SOUTHSIDE NATIONAL BANK OF ST. LOUIS
Management Training Seminar
October 10, 2000
St. Louis, MO 

Employment Law Issues for Financial Institutions
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
&
Alan G. Crone, Esquire
Partner, Crone & Mason, PLC

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MEMPHIS AREA TEACHER'S CREDIT UNION
September 21, 2000
Memphis, TN
  
Ethics In Action 
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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AMERICAN SOCIETY FOR INDUSTRIAL SECURITY
46th Annual Seminar and Exhibits
September 11-14, 2000
Orange County Convention Center
Orlando, FL

FCRA, European Privacy Initiatives & You!
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
  
Law & Order- Ensuring a Successful Prosecution 
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Bruce Dean, JD, CFE, CPP
Assistant District Attorney, Suffolk County, Commonwealth of Massachusetts

Illegal-Is More Than Just a Sick Bird
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

Retail Store Consultants
Ralph D. Anderson, CFE
Associate, Wilson & Turner, Incorporated
&
Ian R. Bentley
Manager of Safety and Security
Williams Express

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WORLD ASSOCIATION OF DETECTIVES
75th Annual Conference
August 27-September 1, 2000
Sunway Resort
Selangor, Malasia
  
Business Fraud - A Global Phenomena
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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COUNCIL OF INTERNATIONAL INVESTIGATORS
46th Annual General Meeting
August 23-27, 2000
Berlin, Germany

Developing an Investigations Practice
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Marketing Investigative Services
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
11th Annual Fraud Conference
July 30 - August 4, 2000
New York

When Corruption Crosses the Border
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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11th ANNUAL ARGENTINE-U.S. SECURITY CONGRESS & EXHIBITION
Sponsored By:
U.S. Department of Commerce
ASIS International
Government of Argentina
Buenos Aires Marriott Plaza Hotel
June 6-8, 2000
Buenos Aires, Argentina
  
Managing Complex Investigations
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Developing a Security Consulting Practice
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

~~~~~

NATIONAL ASSOCIATION OF LEGAL INVESTIGATORS
TENNESSEE ASSOCIATION OF INVESTIGATORS
MISSISSIPPI PRIVATE INVESTIGATORS ASSOCIATION
LOUISIANA PRIVATE INVESTIGATORS ASSOCIATION
COMPUTER ONLINE INVESTIGATORS ASSOCIATION
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - (MID-SOUTH CHAPTER)
2000 Annual Meeting at the
Grand Casino Convention Center
May 19-20, 2000
Tunica, MS

Using Net Worth Analysis Techniques
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

Legally Locating Hidden Assets
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

~~~~~

RISK AND INSURANCE MANAGEMENT SOCIETY
38th RIMS Annual Conference and Exhibition
April 30- May 5, 2000
San Francisco, CA 

Will The Risk Manager Please Take the Stand
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Eric J. Sinrod, Esquire
Partner, Duane, Morris & Heckscher, LLP

~~~~~

MICHIGAN COUNCIL OF PRIVATE INVESTIGATORS
INDIANA SOCIETY OF PROFESSIONAL INVESTIGATORS
OHIO ASSOCIATION OF SECURITY & INVESTIGATIVE SERVICES
NATIONAL COUNCIL OF INVESTIGATION & SECURITY SERVICES
2000 Annual Conference
February 18-19, 2000
Coldwater, MI

Financial Fraud Investigation
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

~~~~~

ROTARY INTERNATIONAL
February 1, 2000
Collierville, TN

Investigating Employee Dishonesty
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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