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2001 Speaking
Engagements
AMERICAN SOCIETY FOR INDUSTRIAL
SECURITY - INVESTIGATIONS COUNCIL
November 12-13, 2001
Mesa, AZ
Conducting Investigations in the Computer Era
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
INTERNATIONAL ANTI-COUNTERFEITING COALITION
2001 Fall Conference
October 24-26, 2001
MGM Grand Hotel
Las Vegas, Nevada
Seizing Las Vegas: A Bust in the Dust
Ralph D. Anderson
Associate, Wilson & Turner Incorporated
&
Brian Monks
Associate Managing Engineer, Underwriters Laboratories
&
Bill Ross
Special Agent, United States Customs Service
~~~~~
AMERICAN SOCIETY FOR INDUSTRIAL
SECURITY
47th Annual Seminar and Exhibits
October 1-4, 2001
San Antonio Convention Center
San Antonio, TX
Forensic Accounting: Using the
Numbers Game
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Paul Zikmund, CFE
Senior Manager of Corporate Security,
Nortel Networks
International Investigations:
Taking Your Tools Around the Globe
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
&
Richard S. Post, PhD, CPP
Managing Director, Post & Associates
~~~~~
ASSOCIATION OF CERTIFIED FRAUD
EXAMINERS
12th Annual Fraud Conference
August 5-10, 2001
Orlando, FL
Recovering Fraud Losses Through
Insurance
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
INSTITUTE OF INTERNAL AUDITORS
May, 2001
Memphis, TN
Forensic Accounting
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
ROTARY INTERNATIONAL
April 4, 2001
Memphis, TN
Business Fraud
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
AMERICAN SOCIETY FOR INDUSTRIAL
SECURITY
Pacific Rim Conference
March 24-28, 2001
Honolulu, HI
eFraud Abroad
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
Financial Fraud Investigation
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
FEDERAL BUREAU OF INVESTIGATION
Intellectual Property Rights Seminar
March 21, 2001
FBI Training Academy
Quantico, VA
Trade Secrets Theft Cases:
The Private Sector Perspective
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
AMERICAN SOCIETY FOR WOMEN ACCOUNTANTS
January 10, 2001
Memphis, TN
Financial Fraud Investigations
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
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