A NEW ENFORCER
Last year, Priority One Credit Union contracted the services of the accounting firm of Turner, Warren, Hwang and Conrad. According to the President, the firm will not only perform audits of the credit union's records but will help implement procedural changes that will shore up areas within the organization where information is being leaked on to the Internet. We can save Turner, Warren, Hwang, and Conrad lots of time by pointing to where the leaks of information are originating- Charles R. Wiggington, Sr. If the accounting firm can keep the incessantly verbose President from violating confidentiality, then they've more than earned their keep.
Turner, Warner, Hwang, and Conrad are Certified Public Accountants and Consultants. Yes, the credit union is again having to hire consultants to remedy the problems created by the chronically inept President Wiggington. For those interested in learning more about the firm, their website is located at www.twhc.com.
Their "partners" page references the name of Terry L. Nabors, who first visited the credit union's main branch located in South Pasadena, California to conduct an audit of the credit union's records. While conducting his audit in the branch's Board Room, President Wiggington stood a few feet away from Mr. Nabors telling him that he had owned a white BMW which he purchased at a dealership, but recent rumors have circulated, accusing him of repossessing the automobile from a member, transferring ownership to himself and all, without paying a cent for the vehicle. The President told Mr. Nabors that the rumors are untrue and part of a plot by "jealous" employees who are trying to unseat him. Why the President chose to share the story while Mr. Nabors was conducting an audit is inexplicable and certainly, inappropriate.
We need to be clear, the information we are publishing about Mr. Nabors should not be construed to indicate that he's done anything wrong.
Terry Nabors, CFE, CRCM, CFSA
Mr. Nabors is a principle-in-charge of the firm's Financial Internal Audit and Compliance
Services Practice at Turner, Warren, Hwang and Conrad ("TWHC"). He is a long-time auditor with over 30-years of experience in auditing financial institutions. A portion of those years were spent in commercial banking where he served in the capacity of Chief Auditor.
Amongst the positions held by Mr. Nabors are that of Certified Fraud Examiner, a Certified Regulatory Compliance Manager, and a Certified Financial Services Auditor. He is an expert in internal auditing, fraud investigation and compliance.
He is also a public speaker. Topics he has spoken about include the Bank Secrecy Act, the Office of Foreign Asset Control and U.S. PATRIOT Act.
Turner, Warren, Hwang and Conrad has two locations, one in Burbank, California and the other in San Francisco, California. The addresses and phone numbers for the Burbank office is:
Turner, Warren, Hwang, and Conrad100 North First StreetSuite 202Burbank, CA 91502Tel. (818)954-9700Fax (818)955-8416cap@twhc.comAll we can say is, "Good luck, Mr. Nabors. You'll need it with Charles R. Wiggington, Sr. as a client.
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3 comments:
Is it true Sir Charles claims the sole right to purchase Priority One repossessions before they are put out for bid to the General Public? If the car is nice and clean he'll scoop it up for his growing Jay Leno-like car collection.
Actually, that's a good question. I know that he and employees of the former in-hous collection agent, took possession of certain vehicles before these were sent to auction. In fact, the owner of allied asset management, the collection agent whose contract ended on 2/28/09, once transferred ownership of a repossessed vehicle to his daughter. The proof is found in his daughter's file which is kept in a secure file with employee files.
Mr. Wiggly brain is a straight out lier, John!!!!!! I remember the situation with this BMW and Mr. Wafa as a matter of fact I can get Mr Wafa's phone #. He attempted to pay his delinquent account but was told by someone in Collections that the vehicle has been sold. Mr wiggles is an immature adolescent totally ghetto style, he needs to be prosecuted for his crimes. or should we give him a chance and let him sell tacos on the corner in south central l.a. or pasadena???i will get mr wafas # and give 2 u john.
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