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CURRENT
PUBLICATIONS
BOOK
October 2010: Jonathan E. Turner is writing "Money Laundering Prevention:
Deterring, Detecting and Resolving Financial Fraud, published by Wiley
(Anticipated Publishing Data).
ARTICLES
“Finding
Weaknesses Before They Do: Exception-Based Systems and Fraud”, in the John Liner Review,
discussing the evolution of exception-based management and reporting systems,
their strengths and their weaknesses, including how these systems can produce a
false sense of security for organizations. (Summer 2010, Vol. 24, No. 2).
INTERVIEWS
August 16: Jonathan E. Turner, CFE,
CII was interviewed by
The Wall Street Journal for "H-P Ouster a 'Teachable Moment''
regarding ethics expectations of senior executives and the view of corporate
boards in dealing with various levels of dishonesty in the senior leadership
levels in an organization
April 19: Jonathan E. Turner, CFE,
CII was interviewed by
Fraud Magazine for "Promote Yourself to the A-Team", regarding
internal and external communications regarding fraud events, and providing
advice to CFE's seeking to influence corporate fraud response communications.
March 16: Jonathan E. Turner, CFE, CII was interviewed by
Compliance Week for "Small Filers Struggle with Internal Controls
over Fraud", regarding the implementation of 404(b) requirements and the fraud
prevention tools available to small public companies.
NEWSLETTERS
April 10/May 10 Edition
February 10/March 10 Edition
December 09/January 10 Edition
Articles and Interviews Archive
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2008 |
2007 | 2006 | 2005 | 2004 | 2003 |
2002 | 2001 |
2000 | 1999
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1996
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