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Dana Turner Combining the knowledge gained in a successful law enforcement career with tactical business operations procedures, Dana has created unique security and loss prevention programs for governmental agencies -- and for the retail, service and financial industries. These programs consist of loss prevention techniques, security policy and procedures, and disaster recovery and business resumption strategies designed for use as training tools, planning mechanisms and reference guides. Dana 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. Dana is celebrating his 40th year of crime. As a speaker and conference facilitator, Dana has delivered thousands of platform, telephone and Internet presentations. He has designed and participated in continuing education programs offered by state and national banking and credit union associations, state and federal examining and law enforcement agencies, and state and national security, audit and human resources organizations, including: l l American Bankers Association l American Society for Industrial Security l Association of Certified Fraud Examiners l Association of Credit Union Internal Auditors l Association of Financial Crime Investigators l Bank Administration Institute l Bankers' Hotline l BankersOnline l Conference of State Bank Supervisors l Credit Union Executives Society l Credit Union National Association l CU Conferences l Drug Enforcement Administration l Federal Financial Institutions Examination Council l Independent Community Bankers of l Institute of Internal Auditors l Law firms l State examining agencies As a consultant, Dana has participated in or led hundreds of projects -- and assisted in the development and delivery of components of seminars, schools and conferences, including: l l ACB's National Compliance Conference l ACB's National Retail Banking, Operations & Technology Conference l BAI's Bank Security Schools l BAI's Audit & Compliance Conference l BAI's Disaster Recovery & Business Resumption Seminar l BAI's Graduate Schools of Banking l BAI's Internal Crime Prevention & Investigation Seminar l BAI's Loan Fraud Prevention Conference l BAI's Security & Risk Management Conference l BankersOnline's Security Webinars l Bankers' Hotline Security Officer Workshops l CSBS's l CSBS's Deputy Conference l CSBS's Emerging Issues Conference l CSBS's l CU Conferences' National Credit Union Supervisory Committee Conference l CU Conferences' Credit Union Directors' Conference l CU Conferences' Fraud & Risk Management Conference l CUES' Marketing, Operations & Technology Conference l CUNA's Security & Fraud Institute l FFIEC's Web Banking & Payment Systems Risk Conference l FFIEC's l ICBA's CEO Excellence Seminar l ICBA's Certification Annual Conference l ICBA's Security & Risk Management Seminar l ICBA's Bank Security Institute l l M&I Data Services' (Metavante) Annual Conferences l l l Southwestern l l l l l l l Law firms, serving as a case consultant and expert witness As a writer, Dana has written many manuals and books -- and numerous newspaper, trade publication and magazine articles published and distributed both nationally and internationally. The financial services versions of his manuals are now marketed exclusively on BankersOnline.com in the Banker Store. Written works published since 1984 include: l Business Continuity Manual For Financial Institutions l Business Crime Prevention Handbook (published by the l Conducting Investigations Manual For Financial Institutions l Coping With Crimes Of Violence Manual For Businesses (published by American Business Resources) l Disaster Management Planning Manual For Corporations (published by American Business Resources) l Internal Crime Prevention & Investigation Manual For Businesses (published by American Business Resources) l Loss Prevention Techniques & Training Manual For Financial Institutions l PreVent Security Library (5 titles) (published by the Credit Union Executives Society) l Security & Operations Manual For Corporations (published by American Business Resources) l Security & Operations Manual For Corporations -- International Version (published by American Business Resources) l Security Program Manual For Financial Institutions l Workplace Violence Manual For Financial Institutions l More than 500 newspaper, trade publication and magazine articles published and distributed both nationally and internationally. As an industry authority, media representative and talent, Dana has worked in several capacities, including: l Local, on-screen television interviews concerning police investigations l Local, on-air radio personality for a weekly business crime radio show l Local and national on-screen and on-air, radio and television interviews concerning crime and disaster recovery topics l Local and national news publication interviews concerning crime and disaster recovery topics l Developer, writer and on-screen narrator of the Career$kills series of work experience seminars for the l Assistant Editor of Banker's Hotline l Moderator of several of BankersOnline.com's Security & Business Continuity Forums l Developer, writer and on-screen narrator of the It Can Happen To You workplace violence videotape training program for the Bankers' Video Library l Developer, writer and on-screen narrator of security-related on-line training webinars for BankersOnline.com l Developer, writer and presenter of security-related telephone training seminars for the Texas Bankers Association (BankersED) -- seminars that are re-marketed to other state banking associations l Developer, writer and on-screen narrator of the $ecuritySkills online training program for the Independent Community Bankers of America l Advocate, case management consultant and designated expert witness for victims -- working for both plaintiff's and defendant's attorneys -- in legal actions Please contact Dana directly via e-mail at Last updated on January 30, 2012 |
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