Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

About the Author

Jonathan E. Turner has spent his career focusing on the prevention, detection, and resolution of financial fraud, money laundering, and computer crime cases. He is a cofounder of Wilson & Turner Incorporated, where he works with leading companies worldwide, and his efforts have led to numerous multimillion-dollar recoveries from fraud schemes. He has been retained to provide expert testimony regarding fraud methodologies on behalf of governmental, public, and private organizations before federal and bankruptcy courts in the United States as well as international venues.

Mr. Turner has written more than 45 articles and book chapters and is a much sought after speaker and commentator on fraud, money laundering, and related topics. He teaches undergraduate and graduate students at the University of North Carolina–Chapel Hill and the University of Memphis as an adjunct faculty member. He lectures around the globe regarding fraud, money laundering, and the investigation of fraud to law enforcement, accounting, investigative, and regulatory professionals.

Mr. Turner is an active member of the Association of Certified Fraud Examiners (ACFE), where he is a faculty member and Regent Emeritus. He was elected Chairman of the Board of Regents for 2010 and has held numerous other leadership positions. He has been a board member and held leadership positions with other professional and civic groups. He was educated at Tulane University (BA, International Relations) and the ...