| Brummel, Dr. H. Bruce - Matteson, IL CONSTRUCTION - Quality Control |
| Johnson, C. Stanely - Memphis, TN Yachts and small craft, marine containers, cargo, chassis, fire, salvage, accident reconstruction |
| Turner, Jonathan E. - Memphis, TN Financial Fraud Investigation; Employee Dishonesty; Fidelity Claims; Financial Institution Fraud; Healthcare Fraud; Construction Fraud; Complex Fraud Schemes; Insurance Company Liquidations. Member: Association of Certified Fraud Examiners; American Society for Industrial Security; American Bar Association; World Association of Detectives; Society of Competitive Intelligence Professionals. Noted Speakers. Published: "Employee Accomplices: The 5th Column in Fraud Cases," "Financial Institution Fraud: Evolving Security Controls for the Information Era," "Fraud Prevention Strategies: Enhanced Risk During Times of Transition," and others. Expert Testimony in medical, import/export and financial fraud cases. Testimony in U.S. and International Courts. |