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TEL: (901) 546-8585 FAX: (901) 546-8584 Email: jet@wilson-turner.com Expertise: Financial Fraud Investigation; Employee Dishonesty; Fidelity Claims; Financial Institution Fraud; Healthcare Fraud; Construction Fraud; Complex Fraud Schemes; Insurance Company Liquidations. Member: Association of Certified Fraud Examiners; American Society for Industrial Security; American Bar Association; World Association of Detectives; Society of Competitive Intelligence Professionals. Noted Speakers. Published: "Employee Accomplices: The 5th Column in Fraud Cases," "Financial Institution Fraud: Evolving Security Controls for the Information Era," "Fraud Prevention Strategies: Enhanced Risk During Times of Transition," and others. Expert Testimony in medical, import/export and financial fraud cases. Testimony in U.S. and International Courts. |
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