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Jonathan E. Turner

JONATHAN E. TURNER, CFE, CII, is a Managing Director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of sophisticated financial fraud and employee crime issues. Prior to cofounding WTI, he served in investigations management positions with regional, national, and international investigations firms, with operational responsibility for thousands of investigations. He is a court-recognized expert in the investigation, documentation, and resolution of...See more

Jonathan E. Turner's Featured Books

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

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