ACFE Faculty
Jonathan E. Turner, CFE, CII
Vice President, Ethics and Compliance,
Smith & Nephew
Jonathan
E. Turner, CFE, an experienced ethics and compliance professional, is currently vice president, ethics and compliance for Smith & Nephew, a global medical
device and pharma company. He has extensive experience managing complex
and sensitive issues, including corporate fraud, employee dishonesty, money
laundering, and corporate compliance matters. Turner was educated at
Tulane University (B.A., International Relations) and the University of
Leicester (M.Sc., Security & Risk Management).
Over
the past 26 years his work with Fortune 500 and other leading companies has led
to numerous multimillion-dollar recoveries from fraud and other integrity-related
issues. 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, and bankruptcy courts, as well as international
courts.
In addition, he is an adjunct professor in the law school at Florida State
University and in the Criminology Department of the University of Memphis, as
well as a former adjunct lecturer in the graduate business school at the
University of North Carolina at Chapel Hill. Over his career he has
lectured around the globe regarding fraud, money laundering, and the
investigation of fraud for the Association of Certified Fraud Examiners, the
American Society for Industrial Security, CPA Societies, professional groups
and private companies. Seen on ABC News and CNN, and in the Wall Street Journal and the New York Times, 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 international
media. He is the author of "Money Laundering Prevention: Deterring,
Detecting, and Resolving Financial Fraud" as well as more than 40 other
articles and book chapters related to ethics, investigations, fraud, and the
implementation of systems to detect and deter improper conduct.
Turner
is a Certified Fraud Examiner (CFE) and maintains active membership in the
Association of Certified Fraud Examiners, where he is a Regent Emeritus; the
American Bar Association; the American Society of Criminology; and many other
professional groups. He serves on the editorial boards of Fraud
Magazine and The Journal of Law and Cyberwarfare, and he is an
advisor to the audit committees of not-for-profit organizations.