2006 Speaking Engagements

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
 Options Backdating Investigations
December 12, 2006
Webinar

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
&
Harold Degenhardt, J.D. 
Partner, Fulbright & Jaworski
&
Donna Epps, CPA 
Partner, Deloitte, Financial Advisory Services
&
Frank Hydoski, Ph.D. 
Director, Deloitte Financial Advisory Services
&
Timothy England, J.D. 
Assistant Director, Enforcement Division, Securities & Exchange Commission

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
October 31-November 1, 2006
Anaheim, CA

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

~~~~~

UNITED STATES POSTAL INSPECTION SERVICE
 Investigating Money Laundering
October 17, 2006
Washington, DC

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

~~~~~

MARYLAND ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS
 Investigating Money Laundering
October 16, 2006
Columbia, MD

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
September 25 -26, 2006
Detroit, MI

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

~~~~~

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY
52nd Annual Seminar and Exhibits
September 24-27, 2006
Las Vegas, NV

Economic Crime: Trends, Tools & Tips
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated
&
George E. Curtis, Ph.D., J.D. 
Associate Professor, Economic Crimre & Justice Studies, Utica College of Syracuse University

~~~~~

REGIONAL ORGANIZED CRIME INFORMATION CENTER
  Detecting Counterfeit Products and Prosecuting Offenders
September 19 -21, 2006
Tunica, MS

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
17th ANNUAL FRAUD CONFERENCE & EXHIBITION
July 10-13, 2006
Las Vegas, NV

The Devil is in the Details: When Operational Issues become Red Flags for Fraud
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

~~~~~

HAWAII ASSOCIATION OF PUBLIC ACCOUNTANTS
 Annual Training Conference
June 22 - 23, 2006
Maui, HI

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
May 22 -23, 2006
Providence, RI

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

~~~~~

ACFE - HEARTLAND CHAPTER
 Annual Fraud Training Conference
May 8 -9, 2006
Council Bluffs, IA

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
 Financial Analysis for Non Experts
March 30, 2006
Webinar

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
 Money Laundering: Tracing Illicit Funds
March 13 -14, 2006
Atlanta, GA

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

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