Paperback: 224 pages
Publisher: Wiley; 1 edition
Product Dimensions: 1 x 6.4 x 9.4 inches
A how-to guide for the discovery and prevention of the illegal transfer of money
Written for the private sector-where most money laundering takes place-this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.
Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases
Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds
Covers mechanisms for moving money, identifying risk exposures, and investigating money movement
Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
About the Authors
Jonathan E. Turner
Mr. Turner 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 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 (BA, International Relations) and the University of Leicester (MSc, Security & Risk Management). Prior to 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. He concentrates on the prevention, detection and resolution of financial fraud schemes, and specializes in commercial crime and fidelity bond claims. 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 provide expert testimony regarding fraud on behalf of governmental, public and private organizations for matters before U.S. State, Federal & Bankruptcy courts, as well as international courts.
Seen on ABC News and CNN, he is a commentator on fraud related topics, including financial fraud schemes, employee fraud issues and complex fraud schemes, for the industry as well the national media. He has written and contributed to over three-dozen articles for professional publications of the risk management, security, investigation and claims industries. He regularly lectures in programs for the American Society for Industrial Security, the Association of Certified Fraud Examiners, and other professional groups. In addition, he designs custom training programs for public and private companies.
Mr. Turner is a Certified Fraud Examiner (“CFE”), a Certified International Investigator (“CII”), and is licensed as a private investigator. He is an active member of the American Society for Industrial Security; the Association of Certified Fraud Examiners; the American Bar Association; the American Society of Criminology; the Council of International Investigators; the International Investigators Network; and the National Council of Investigative & Security Services. He serves on the Editorial Boards of Fraud Magazine and The John Liner Review, and on the Audit Committee for a Not for Profit Organization.