Wilson & Turner Incorporated - Investigative Consultants

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Principles of Fraud Examination
December 12-15, 2011
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
September 8-9, 2011
Boston, MA

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

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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Principles of Fraud Examination
July 18-21, 2011
Austin, TX

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

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EXAMINERS
22nd ANNUAL FRAUD CONFERENCE & EXHIBITION
June 12 - 17, 2011
San Diego, CA

Become a Better Interviewer: Listen to the Fraudsters
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

Money Laundering: Tracing Illicit Funds
Jonathan E. Turner, CFE, CII
Managing Director, Wilson & Turner Incorporated

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WORLD BANK
International Investigations Conference
May 25-27, 2011
Washington, D.C.

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

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ATENNESSEE SOCIETY OF CPAs
Anti Fraud Controls
May 19, 2011
Jackson, TN

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

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CARIBBEAN INSTITUTE OF FORENSIC ACCOUNTING
Online and Digital Investigations
May 13, 2011
Port of Spain, Trinidad

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

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ACFE NASHVILLE CHAPTER
Annual Fraud Conference
March 14- 15, 2011
Nashville, 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
January 30 - February 1, 2011
Phoenix, AZ

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

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AMERICAN BAR ASSOCIATION
TIPS:FSC Mid-Winter Conference
January 28, 2011
New York, NY

Fraud in Bits n' Bytes
R. A. ("Andy") Wilson, CFE, CPP
Managing Director, Wilson & Turner Incorporated

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