TENNESSEE SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS
  Responding to Fraud Events
February 3, 2009
Jackson, TN

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
December 6-18, 2008
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
October 20-21, 2008
Seattle, WA

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

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GOVERNMENT ACCOUNTING OFFICE
  Money Laundering: Tracing Illicit Funds
September 11-12, 2008
Washington, D.C.

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

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FEDERAL DEPOSIT INSURANCE CORPORATION
  Money Laundering: Tracing Illicit Funds
July 28-29, 2008
Arlington, VA

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
19th ANNUAL FRAUD CONFERENCE & EXHIBITION
July 13-18, 2008
Boston, MA

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

Interviewing in Technology Based Fraud Cases
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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  Detecting and Preventing Fraud
  The Not for Profit Perspective
June 23-25, 2008
Maputo, Mozambique

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Money Laundering: Tracing Illicit Funds
June 17-18, 2008
Chicago, IL

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Principles of Fraud Examination
June 9-12, 2008
Austin, TX

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
14th ANNUAL CANADIAN FRAUD CONFERENCE
May 4-7, 2008
Vancouver, BC

Interviewing in High Tech Fraud Examinations
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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

~~~~~

ACFE JACKSON CHAPTER
  Annual Fraud Conference
May 2, 2008
Jackson, MS

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

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INSTITUTE OF INTERNAL AUDITORS
  Interviewing Techniques for Auditors
April 22, 2008
Memphis, TN

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

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CALIFORNIA DEPARTMENT OF JUSTICE
  Interviewing Techniques for Auditors
April 8-9, 2008
Sacramento, CA

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
  Professional Interviewing Skills
April 3-4, 2008
Memphis, 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
March 25-26, 2008
New York, NY

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
   Interviewing Techniques for Auditors
March 6-7, 2008
Washington, D.C.

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

~~~~~

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
   Investigating Money laundering in Financial Institutions
February 27-28, 2008
Tampa, FL

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

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