Jonathan E.  Turner, CFE, CII

Jonathan E. Turner, CFE, CII

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).