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 Mitigation
- Fraud Investigations
- Liability of Directors, Officers, and Outside Advisors
Panelists Include: