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EPISODE · May 15, 2009

Embezzlement: Find the Liars, Cheaters and Thieves

from Government Information Security Podcast · host GovInfoSecurity.com

Interview with Longtime Criminal Investigator Dana Turner Embezzlement has become the nation's favorite financial crime -- and losses attributed to embezzlement are greater than those from all other financial crimes combined. Understanding the crime of embezzlement is critical to every investigator. In this exclusive interview in advance of his new webinar series, Dana Turner discusses: Why embezzlement is a growing crime; How the Internet aids embezzlers - and investigators; Key distinctions between male and female embezzlers - and how to spot them. Turner is a security practitioner with Security Education Systems -- a research, consulting and training firm located near San Antonio, Texas. He has served as a law enforcement officer in several capacities -- including the investigation of business and banking crimes; as a community college instructor and administrator in both the law enforcement and business management fields; and as a program development specialist and trainer for private businesses, governmental agencies and professional associations. He is the author of the Financial Institution Security Library and he also has served as an instructor in both the FFIEC's White Collar Crime Conference and Web Banking - Payment Systems Risk Conference.

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