Latest News & Upcoming Events:
Moglia Advisors to Speak at Memphis Fraud Seminar
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
- Fraud Investigations
- Liability of Directors, Officers, and Outside Advisors
Panelists Include:
- Alex Moglia, Founder & President, Moglia Advisors
- Jill K. Niese, Managing Director, Moglia Advisors
- Nate Jones, Corporate Advisor, Moglia Advisors
- and other distinguished panelists
Register for the virtual seminar here
Archived News & Events:
Alex Moglia to Speak at the Asset Recovery Americas Conference
Alex Moglia, of Moglia Advisors, will be speaking at the Asset Recovery Americas Virtual Conference on Thursday, May 27, 2021. The discussion, titled “Practical Approaches to Insolvency,” will cover the initial steps taken by bankruptcy trustees and IPs when they take over [...]