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
- Alex Moglia, Founder & President, Moglia Advisors
- Jill K. Niese, Managing Director, Moglia Advisors
- Nate Jones, Corporate Advisor, Moglia Advisors
- and other distinguished panelists