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.