Jonathan E. Turner, CFE, CII is Senior Director, Global Compliance Investigations, Wright Medical Technology and Founder and Managing Director, Wilson & Turner Incorporated. He has a strong background in complex and sensitive investigations, corporate fraud, employee dishonesty, money laundering and computer crime cases. Jonathan has been retained to provide expert testimony regarding fraud, on behalf of governmental, public and private organizations.
He is also an Adjunct Professor in the Business School at the University of North Carolina – Chapel Hill and for the University of Memphis Criminology Department. Jonathan has lectured on fraud, money laundering, and fraud investigation for the Association of Certified Fraud Examiners, American Society for Industrial Security, CPA Societies, professional groups and private companies.
He has authored more than 40 articles and “Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud” ( Wiley June 2011).
Fraud. It’s 2013. Surely by now we’ve figured out how to catch the bad guys and gals. “Not”, say our experts: Jonathan Middup: “Corporate fraud…
A talk radio and cable TV broadcast journalist since 1995, media producer / host Bonnie D. Graham created and launched SAP Coffee Break with Game-Changers Radio in Fall 2011. Since then, she has developed 20 additional themed Game-Changers radio series for SAP. On each episode, Bonnie moderates a panel of thought leaders, practitioners, journalists and / or educators from across the business spectrum and the globe, to share timely technology and strategy insights for businesses of all sizes, industries, geographies, and maturities. Bonnie is on the SAP Editorial Experience / News Services team. Follow her programs on Twitter #SAPRadio.
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