Discussion / presentation by NAFER: Receivers' Huddle: So, You Want to Be a Receiver? Presented by NAFER (National Association of Federal Equity Receivers) on July 13, 2022
Corporate Ponzi Schemes and How to Stop Them | "Help, Our Company Has Been Defrauded!" Moglia Advisors Presents at Memphis Fraud Seminar Memphis Fraud Seminar Day 1 Originally presented February 24, 2022 Brought to you by Moglia Advisors & Memphis Bar Association Learn from judges, financial experts, attorneys, and accountants about the impact of corporate fraud and how to prevent and mitigate it. MEMPHIS FRAUD SEMINAR: Learn how to prevent and mitigate corporate fraud in this 2-day virtual CLE series on Feb. 24 & March 3, brought to you by Moglia Advisors and the Memphis Bar Association. Learn from judges, financial experts, attorneys, and accountants about the impact of corporate fraud and how to prevent and mitigate it. Four One-Hour Panel Discussions On: Corroborate Ponzi Schemes Fraud Prevention and [...]
Financial Special Ops: Unique Methods for Catching Fraudsters | "Where Does The Buck Stop?" Moglia Advisors Presents at Memphis Fraud Seminar Memphis Fraud Seminar Day 2 Originally presented March 3, 2022 Brought to you by Moglia Advisors & Memphis Bar Association Learn from judges, financial experts, attorneys, and accountants about the impact of corporate fraud and how to prevent and mitigate it. MEMPHIS FRAUD SEMINAR: Learn how to prevent and mitigate corporate fraud in this 2-day virtual CLE series on Feb. 24 & March 3, brought to you by Moglia Advisors and the Memphis Bar Association. Learn from judges, financial experts, attorneys, and accountants about the impact of corporate fraud and how to prevent and mitigate it. Four One-Hour Panel Discussions On: Corroborate Ponzi Schemes Fraud Prevention and Mitigation [...]
Moglia Advisors are corporate financial consultants specializing in corporate restructurings and turnarounds, corporate Chapter 11 bankruptcy financial advisory, restructuring and trustee services, corporate Chapter 7 bankruptcy trustee services, financial and operational management and advisory, federal and state receiverships, assignments for the benefit of creditors, chief restructuring officer services, corporate and ponzi fraud investigations and asset recovery, litigation expert witness and consulting services related to breaches of fiduciary duties by directors, officers and others, among other services.
Moglia Advisors provides financial, operational and fiduciary services to companies and their stakeholders.
Moglia Advisors’ clients include banks, law firms, distressed companies, corporations, courts, chapter 11 debtors, accountants and more.
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