Articles

ArticlesMoglia Advisors2023-11-01T14:28:13-05:00

Moglia Advisors writes numerous articles pertaining to corporate financial, operational and fiduciary services.

Below are some of our articles:

Article on Corporate Compliance and Fraud Mitigation by Major Banks

Alex Moglia co-authored an article entitled, Fraudsters at the Gate, How Corporate Leaders Confront and Defeat Institutional Fraud, which was published by the London-based Journal on International Banking Law and Regulation. Among the topics covered are bank regulatory compliance, and fraud prevention and mitigation. Martin Kenney, an international asset recovery lawyer, and Dr. Alexander Stein, a specialist in mitigating human factor malfeasance risks, are the co-authors.

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.

Articles

Moglia Advisors writes numerous articles pertaining to corporate financial, operational and fiduciary services.

Below are some of our articles:

Article on Corporate Compliance and Fraud Mitigation by Major Banks

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