ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
December 13-16, 2010
Austin, TX

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

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WHITE COLLAR CRIME FIGHTER / AUDITNET
  Inventory Theft and Manipulation
November 10, 2010
Webinar

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Keynote Speech - "Fraud Today"
October,13 2010
Tokyo, Japan

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

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UNITED STATES SECRET SERVICE
  Financial Crimes Seminar
October 5-6, 2010
Memphis, TN

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

&

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
September 30 - October 1, 2010
New Orleans, LA

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

~~~~~

USAA
  Auditor Anti-Money Laundering Training
September 9-10, 2010
San Antonio, TX

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
21st ANNUAL FRAUD CONFERENCE & EXHIBITION
July 25-30, 2010
Washington, D.C.

Exception Based Reporting Systems: Learning from Garrido
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

&

LEO: Second Career, Are you Ready or Not?
R.A. (Andy) Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

&

Looking Forward by Looking Back: Lessons from the Madoff Fraud, Panel moderated by
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

&

Auditing/Investigating Fraud Seminar
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
&
Dennis F. Dycus, CFE, CPA, CGFM, ACFE Fellow
Director, Office of the Comptroller of the Treasury, Division of Municipal Audit, State of Tennessee

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ENVIRONMENTAL PROTECTION AGENCY - OFFICE OF THE INSPECTOR GENERAL
  Auditor Training Conference
July 1, 2010
Shepherdsville, WV

Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated
&
Dennis F. Dycus, CFE, CPA, CGFM, ACFE Fellow
Director, Office of the Comptroller of the Treasury, Division of Municipal Audit, State of Tennessee

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MISSISSIPPI SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
  Keynote Speech - "Fraud and The Accounting Profession"
June 25, 2010
Sandestin, FL

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

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TEXAS HEALTH & HUMAN SERVICE - OFFICE OF THE INSPECTOR GENERAL
  Interviewing Skills Training
June 2-3, 2010
Austin, TX

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Fraud First Responders
April 19-20, 2010
Baltimore, MD

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

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FIDUCIARY & INVESTMENT RISK MANAGEMENT ASSOCIATION
  Keynote Speech - "Ponzi Schemes: Financial Institution Lessons"
April 1, 2010
San Francisco, CA

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 4-5, 2010
Charlotte, NC

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
January 25-27, 2010
London, UK

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

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Speaking Engagement Archive
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