Lawyers and Judges Publishing Company, Inc.
Jonathan Turner, CFE, CII has extensive experience conducting civil investigations, concentrating on financial fraud and computer crime cases. During his career, he has assisted hundreds of companies and organizations resolve fraud-related matters, primarily in the healthcare, banking, manufacturing, and service sectors. He is a managing director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of financial fraud and employee crime issues. Mr. Turner was educated at Tulane University (B.A.) and the University of Leicester (M.Sc. candidate). Before co-founding WTI, he served in investigations management positions with regional, national and international investigations firms, with operational responsibility for thousands of investigations. Mr. Turner is an expert in the investigation and documentation of financial fraud and computer crime matters. Working with Fortune 500 and other leading companies, his efforts have led to numerous multi-million-dollar recoveries from fraud losses. He has been retained to give expert testimony regarding fraud on behalf of governmental, public and private organizations for matters before state, federal and bankruptcy courts, as well as international courts. Seen on ABC News and CNN-FN, he is a commentator on fraud related topics. He has contributed to over three-dozen articles for professional publication, and regularly lectures in programs professional associations. In addition, he designs custom training programs for public and private companies. He is an active member of several professional associations and serves on the editorial boards of the White Paper, Security Watch, the John Liner Review, and as a columnist for Preventing Business Fraud.More About Jonathan Turner
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The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques and knowledge to help you navigate this complex field. This work is a must have, if your clients are corporations. No other work on the market covers the complete spectrum of corporate investigations like this one and no other work offers you the expertise and wisdom of over one dozen experts in the corporate investigation field.Click on the book title for more information