Jonathan Turner, CFE, CII

Make the Best of a Bad Situation: Recover Those Fraud Losses Through Insurance

• November 1, 2001

The fraudster may have deceived you but that doesn't mean you can't receive full compensation from your crime insurance carrier. Here's how to ensure you have an adequate fidelity policy and a professional fraud recovery team.

Written By: Jonathan Turner, CFE, CII

• • Corporate Governance

Investment Bond Fraud: Smiling Faces Ask for Your Retirement Money

• July 1, 2004

David Namer had the perfect place for your retirement money: mid-yield corporate bonds – Private Placement Memorandums – backed by insurance from a top-rated company. It was perfect until the pyramid collapsed. Learn how this convicted former banker took thousands of small investors for almost $35 million.

Written By: Jonathan Turner, CFE, CII

• • Financial Transactions and Fraud Schemes