In the session “Understanding Red Flags in Financial Information”, Francisco will provide tips for identifying red flags of common internal fraud schemes — including financial statement fraud, bribery, corruption, and asset misappropriation. The workshop will also dive into how to develop a plan to evaluate fraud risk and testing for fraud, obtain data to support your testing plan, prepare a report, and develop next steps.
A Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Chartered Global Management Accountant (CGMA), Francisco specializes in external audits, fraud examinations and litigation reports, operational and internal controls reviews, and buyer/seller due diligence. He has served organizations in Tribal government, gaming, technology, government contracting, private equity, and other sectors.
The NTGCR Spring Conference will take place at the River Spirit Casino Resort in Tulsa, Oklahoma, March 5-7. If you would like to set up a time to meet with Francisco at NGTTR, reach out to MGO today.
MGO is collaborating with HUG, a global community of over 10,000 creators from 130+ countries founded by Randi Zuckerberg, to co-host a Tax Strategy Masterclass on February 20, 2024 at 10 a.m. PST (1 p.m. EST). This webinar is open to all — you can use code MGOHUG to register free of charge.
MGO International Tax Partner John Apuzzo and Entertainment, Sports & Media Industry Leader Tony Smalls will be speakers at the event, which will also feature several leading artists. The 90-minute class will include actionable tax tips and strategies for artists and creatives who are either self-employed or have freelance income.
Register to receive a post-webinar downloadable report with exclusive capital raise and M&A transactions data from Viridian Capital Advisors and correlated insights from MGO LLP
Cannabis capital markets continue to take investors on a rollercoaster ride. Capital raises and M&A fell in 2023; but with cannabis stocks rallying, new states legalizing, and the potential of rescheduling on the horizon, 2024 is shaping up to be an exciting year for the industry.
Join MGO and Viridian Capital Advisors for the free live webinar “What’s in Store for Cannabis Capital Markets?” on Tuesday, February 20 at 1:30 p.m. PST (4:30 p.m. EST) to discuss data from the year in review and what the outlook is for 2024. We will also discuss how proposed rescheduling — and the elimination of 280E — could impact capital and M&A activity moving forward.
In a 45-minute panel (followed by a 15-minute Q&A), you will learn…
Data-Driven Insights from 2023: In which states did investors, lenders and acquirers deploy the most capital in 2023? Which industry sectors (cultivation, dispensaries, brands, psychedelics) attracted the most capital and acquisitions? What were the top 10 capital and M&A deals in 2023? Uncover the trends that shaped Cannabis Capital Markets last year, providing a foundation for strategic decision-making in 2024.
Market Trends to Watch in 2024: Gain a competitive edge by staying ahead of the latest market developments and understand their impact on investment strategies.
Insights for Investors: Find out how to capitalize on market intelligence and current trends with your cannabis investments.
Featured Panelists:
Scott Greiper – President & Founder, Viridian Capital Advisors
Frank Colombo – Managing Director, Viridian Capital Advisors
All registrants will receive a complimentary download of the Cannabis Capital Markets report, featuring exclusive capital raise and M&A transactions data from Viridian Capital Advisors, and commentary from MGO and Viridian.
Don’t miss out on this opportunity to gain a competitive advantage in Cannabis Capital Markets. Secure your spot today!
