2007 Speaking Engagements

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
December 10-13, 2007
Austin, TX

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
November 27-28, 2007
Istanbul, Turkey

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Advanced Interview Techniques Workshop
November 5-8, 2007
Washington, D.C.

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Investigating Conflicts of Interest
October 31, 2007
Kansas City, KS

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Professional Interviewing Skills
October 18-19, 2007
Seattle, WA

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

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AMERICAN SOCIETY FOR INDUSTRIAL SECURITY
53rd Annual Seminar and Exhibits
September 24-27, 2007
Las Vegas, NV

The Use of Technology in Economic Crime Investigations
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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
18th ANNUAL FRAUD CONFERENCE & EXHIBITION
July 15-20, 2007
Orlando, FL

Finding Hidden Assets: Privacy Liability & Success
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Taking Anti-Fraud Programs to the Next Level
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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INSTITUTE OF MANAGEMENT ACCOUNTANTS Fraud Auditing
  July 19, 2007
Memphis, TN

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

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TEXAS ASSOCIATION OF BANKERS
  Bank Secrecy Act School
June 20-22, 2007
San Antonio, TX

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
June 11-14, 2007
Austin, TX

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

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ACFE CHATTANOOGA CHAPTER
  Annual Fraud Conference
May 15, 2007
Chattanooga, TN

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
May 3-4, 2007
Las Vegas, NV

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
April 23-26, 2007
Washington, D.C.

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Insurance Fraud Conference
April 2-3, 2007
New Orleans, LA

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

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INSTITUTE OF INTERNAL AUDITORS
  Contract & procurement Fraud Conference
March 20-21, 2007
Jefferson City, MO

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
February 19-20, 2007
San Francisco, CA

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

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