R. A. (Andy) Wilson, CFE, CPP
For over twenty years, Mr. Wilson has
conducted and supervised criminal, civil and financial investigations, both for
the government and as a corporate consultant.
He has assisted hundreds of businesses investigate and resolve complex
financial schemes involving bank, insurance and corporate fraud; successfully
conducting inquiries on a global basis.
is a Managing Director with Wilson & Turner Incorporated, specializing in
corporate fraud and security matters, and has testified as an expert in state
and federal courts. Mr.
Wilson was educated at the University of Tennessee (BS, Criminal Justice) and
Utica College of Syracuse University (MS, Economic Crime Management).
His background includes law enforcement, covering white-collar
investigations for the attorney general; loss prevention management, for an
international corporation; and investigations management with an international
fraud-consulting firm, prior to co-founding WTI.
Wilson's major focus includes all areas of financial fraud investigation and
employee dishonesty schemes. He is an expert in the area of fidelity insurance
claims and recovery, and has assisted financial institutions, corporations and
organizations with multi-million dollar recoveries on a national and
international basis. In an effort to prevent fraud and provide early warning
signs of workplace dishonesty, he designed a 100
Point Fraud Examination, which has been used by companies to detect
fraud and abuse.
active speaker, Mr. Wilson has participated in the development of numerous
seminars and instructional courses. He
has spoken at programs for governmental units, including the Federal Financial
Institutions Examination Council; and for professional organizations, including
the American Management Association, the Bank Administration Institute, the
Association of Certified Fraud Examiners, the American Society for Industrial
Security, the Institute of Internal Auditors, and the Risk and Insurance
Management Society, as well as for private companies. Mr. Wilson serves on the
Adjunct Faculty at The University of Memphis and Utica College of Syracuse
University. In addition to
lecturing, Mr. Wilson has authored numerous articles about dishonesty and fraud.
Wilson is a Certified Fraud Examiner ("CFE"), a Certified Protection
Professional ("CPP"), and is licensed as a private investigator.
He maintains active membership in the Association of Certified Fraud
Examiners; the American Society for Industrial Security where he serves on the
Economic Crime Council; and the American Bar Association.