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2004 Speaking
Engagements
AMERICAN SOCIETY OF CRIMINOLOGY
November 17-20, 2004
Nashville, TN
Employee Dishonesty: A National Survey of Risk Managers on
Crime
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
“Are Corporations Better
Prepared to Deal with Fraud and Employee Dishonesty: A Look at Fraud Prevention
Programs After Enron, Worldcom and Sarbanes-Oxley”
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
Institute
of Internal Auditors
September 23, 2004
Memphis, TN
Investment Fraud Cases
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
UNIVERSITY
OF MEMPHIS/ASSOCIATION OF CERTIFIED FRAUD
EXAMINERS
Managing Fraud under Sarbanes Oxley
September 2, 2004
Memphis, TN
Fraud Auditing and Investigation
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
Program Chair
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
ASSOCIATION OF CERTIFIED FRAUD
EXAMINERS
Fraud Memphis Style: Part 3
July 28, 2004
Memphis, TN
Tracing Hidden Assets
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
ASSOCIATION OF CERTIFIED FRAUD
EXAMINERS
Fraud Memphis Style: Part 2
May 26, 2004
Memphis, TN
Recovering from Employee Dishonesty
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
Institute
of Internal Auditors
May 11, 2004
Memphis, TN
Fraud Examination: Practices &
Analysis
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
CHARTERED
PROPERTY CASUALTY UNDERWRITERS SOCIETY
April 20 2004
Memphis, TN
Sarbanes Oxley and Risk Management
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
BETTER BUSINESS BUREAU
April 6, 2004
Memphis, TN
101 Ways to Spot Employee Theft
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
ASSOCIATION OF CERTIFIED FRAUD
EXAMINERS
Fraud Memphis Style: Part 1
March 24, 2004
Memphis, TN
Investigating Employee Dishonesty
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
RISK & INSURANCE MANAGEMENT
SOCIETY
March 16, 2004
Memphis, TN
Sarbanes Oxley Compliance
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
~~~~~
OLE MISS INSURANCE SYMPOSIUM
February 26, 2004
Oxford, MS
Commercial Crime Insurance at Work
for Your Company
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
RISK & INSURANCE MANAGEMENT
SOCIETY
February 12, 2004
Memphis, TN
Risk Management & Fraud
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
~~~~~
UNIVERSITY OF MEMPHIS
MID-SOUTH TRAINING INSTITUTE
February 19-20, 2004
Memphis, TN
Identity Theft
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
Robyn R. Mace, Ph.D.
Assistant Professor, University of Memphis
~~~~~
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