Accessibility Statement Skip Navigation
  • Why PRWeb
  • How It Works
  • Who Uses It
  • Pricing
  • Login
  • GDPR
  • Create a Free Account
Return to PRWeb homepage
  • News
  • Resources
  • Contact
When typing in this field, a list of search results will appear and be automatically updated as you type.

Searching for your content...

No results found. Please change your search terms and try again.
  • News in Focus
      • Browse News Releases

      • All News Releases
      • Multimedia Gallery

      • All Multimedia
      • All Photos
      • All Videos
  • Business & Money
      • Auto & Transportation

      • Aerospace, Defense
      • Air Freight
      • Airlines & Aviation
      • Automotive
      • Maritime & Shipbuilding
      • Railroads and Intermodal Transportation
      • Supply Chain/Logistics
      • Transportation, Trucking & Railroad
      • Travel
      • Trucking and Road Transportation
      • View All Auto & Transportation

      • Business Technology

      • Blockchain
      • Broadcast Tech
      • Computer & Electronics
      • Computer Hardware
      • Computer Software
      • Data Analytics
      • Electronic Commerce
      • Electronic Components
      • Electronic Design Automation
      • Financial Technology
      • High Tech Security
      • Internet Technology
      • Nanotechnology
      • Networks
      • Peripherals
      • Semiconductors
      • View All Business Technology

      • Entertain­ment & Media

      • Advertising
      • Art
      • Books
      • Entertainment
      • Film and Motion Picture
      • Magazines
      • Music
      • Publishing & Information Services
      • Radio & Podcast
      • Television
      • View All Entertain­ment & Media

      • Financial Services & Investing

      • Accounting News & Issues
      • Acquisitions, Mergers and Takeovers
      • Banking & Financial Services
      • Bankruptcy
      • Bond & Stock Ratings
      • Conference Call Announcements
      • Contracts
      • Cryptocurrency
      • Dividends
      • Earnings
      • Earnings Forecasts & Projections
      • Financing Agreements
      • Insurance
      • Investments Opinions
      • Joint Ventures
      • Mutual Funds
      • Private Placement
      • Real Estate
      • Restructuring & Recapitalization
      • Sales Reports
      • Shareholder Activism
      • Shareholder Meetings
      • Stock Offering
      • Stock Split
      • Venture Capital
      • View All Financial Services & Investing

      • General Business

      • Awards
      • Commercial Real Estate
      • Corporate Expansion
      • Earnings
      • Environmental, Social and Governance (ESG)
      • Human Resource & Workforce Management
      • Licensing
      • New Products & Services
      • Obituaries
      • Outsourcing Businesses
      • Overseas Real Estate (non-US)
      • Personnel Announcements
      • Real Estate Transactions
      • Residential Real Estate
      • Small Business Services
      • Socially Responsible Investing
      • Surveys, Polls and Research
      • Trade Show News
      • View All General Business

  • Science & Tech
      • Consumer Technology

      • Artificial Intelligence
      • Blockchain
      • Cloud Computing/Internet of Things
      • Computer Electronics
      • Computer Hardware
      • Computer Software
      • Consumer Electronics
      • Cryptocurrency
      • Data Analytics
      • Electronic Commerce
      • Electronic Gaming
      • Financial Technology
      • Mobile Entertainment
      • Multimedia & Internet
      • Peripherals
      • Social Media
      • STEM (Science, Tech, Engineering, Math)
      • Supply Chain/Logistics
      • Wireless Communications
      • View All Consumer Technology

      • Energy & Natural Resources

      • Alternative Energies
      • Chemical
      • Electrical Utilities
      • Gas
      • General Manufacturing
      • Mining
      • Mining & Metals
      • Oil & Energy
      • Oil and Gas Discoveries
      • Utilities
      • Water Utilities
      • View All Energy & Natural Resources

      • Environ­ment

      • Conservation & Recycling
      • Environmental Issues
      • Environmental Policy
      • Environmental Products & Services
      • Green Technology
      • Natural Disasters
      • View All Environ­ment

      • Heavy Industry & Manufacturing

      • Aerospace & Defense
      • Agriculture
      • Chemical
      • Construction & Building
      • General Manufacturing
      • HVAC (Heating, Ventilation and Air-Conditioning)
      • Machinery
      • Machine Tools, Metalworking and Metallurgy
      • Mining
      • Mining & Metals
      • Paper, Forest Products & Containers
      • Precious Metals
      • Textiles
      • Tobacco
      • View All Heavy Industry & Manufacturing

      • Telecomm­unications

      • Carriers and Services
      • Mobile Entertainment
      • Networks
      • Peripherals
      • Telecommunications Equipment
      • Telecommunications Industry
      • VoIP (Voice over Internet Protocol)
      • Wireless Communications
      • View All Telecomm­unications

  • Lifestyle & Health
      • Consumer Products & Retail

      • Animals & Pets
      • Beers, Wines and Spirits
      • Beverages
      • Bridal Services
      • Cannabis
      • Cosmetics and Personal Care
      • Fashion
      • Food & Beverages
      • Furniture and Furnishings
      • Home Improvement
      • Household, Consumer & Cosmetics
      • Household Products
      • Jewelry
      • Non-Alcoholic Beverages
      • Office Products
      • Organic Food
      • Product Recalls
      • Restaurants
      • Retail
      • Supermarkets
      • Toys
      • View All Consumer Products & Retail

      • Entertain­ment & Media

      • Advertising
      • Art
      • Books
      • Entertainment
      • Film and Motion Picture
      • Magazines
      • Music
      • Publishing & Information Services
      • Radio & Podcast
      • Television
      • View All Entertain­ment & Media

      • Health

      • Biometrics
      • Biotechnology
      • Clinical Trials & Medical Discoveries
      • Dentistry
      • FDA Approval
      • Fitness/Wellness
      • Health Care & Hospitals
      • Health Insurance
      • Infection Control
      • International Medical Approval
      • Medical Equipment
      • Medical Pharmaceuticals
      • Mental Health
      • Pharmaceuticals
      • Supplementary Medicine
      • View All Health

      • Sports

      • General Sports
      • Outdoors, Camping & Hiking
      • Sporting Events
      • Sports Equipment & Accessories
      • View All Sports

      • Travel

      • Amusement Parks and Tourist Attractions
      • Gambling & Casinos
      • Hotels and Resorts
      • Leisure & Tourism
      • Outdoors, Camping & Hiking
      • Passenger Aviation
      • Travel Industry
      • View All Travel

  • Policy & Public Interest
      • Policy & Public Interest

      • Advocacy Group Opinion
      • Animal Welfare
      • Congressional & Presidential Campaigns
      • Corporate Social Responsibility
      • Domestic Policy
      • Economic News, Trends, Analysis
      • Education
      • Environmental
      • European Government
      • FDA Approval
      • Federal and State Legislation
      • Federal Executive Branch & Agency
      • Foreign Policy & International Affairs
      • Homeland Security
      • Labor & Union
      • Legal Issues
      • Natural Disasters
      • Not For Profit
      • Patent Law
      • Public Safety
      • Trade Policy
      • U.S. State Policy
      • View All Policy & Public Interest

  • People & Culture
      • People & Culture

      • Aboriginal, First Nations & Native American
      • African American
      • Asian American
      • Children
      • Diversity, Equity & Inclusion
      • Hispanic
      • Lesbian, Gay & Bisexual
      • Men's Interest
      • People with Disabilities
      • Religion
      • Senior Citizens
      • Veterans
      • Women
      • View All People & Culture

  • Hamburger menu
  • Cision PRWeb provides efficient communication tools to continuously engage with target audiences across multiple online channels
  • Create a Free Account
    • ALL CONTACT INFO
    • Contact Us


      11AM ET Sunday – 8PM ET Friday

  • Send a Release
  • Sign up
  • Log in
  • Resources
  • RSS
  • GDPR
  • News in Focus
    • Browse All News
    • Multimedia Gallery
  • Business & Money
    • Auto & Transportation
    • Business Technology
    • Entertain­ment & Media
    • Financial Services & Investing
    • General Business
  • Science & Tech
    • Consumer Technology
    • Energy & Natural Resources
    • Environ­ment
    • Heavy Industry & Manufacturing
    • Telecomm­unications
  • Lifestyle & Health
    • Consumer Products & Retail
    • Entertain­ment & Media
    • Health
    • Sports
    • Travel
  • Policy & Public Interest
  • People & Culture
    • People & Culture
  • Send a Release
  • Sign up
  • Log in
  • Resources
  • RSS
  • GDPR
  • Send a Release
  • Sign up
  • Log in
  • Resources
  • RSS
  • GDPR
  • Send a Release
  • Sign up
  • Log in
  • Resources
  • RSS
  • GDPR

WealthGuard, Inc. Announces Addition of MSA Investigations Vice President Neil Moran to Founders’ Circle
  • USA - English


News provided by

WealthGuard, Inc.

Jan 23, 2014, 08:00 ET

Share this article

Share toX

Share this article

Share toX

www.wealthguardinc.com
www.wealthguardinc.com

"Our success is guided by solid, qualified input from our advisers. We are so honored to have Neil join this list of notable contributors.” WealthGuard founder and CEO, Roger Gershman.

Post this

San Francisco, California (PRWEB) January 23, 2014 -- As Vice President at MSA Investigations, Neil Moran oversees all of MSAI’s investigative services. Mr. Moran has over forty years of investigative experience in the private sector and with the Federal Bureau of Investigation (FBI), and is a Certified Fraud Examiner. Prior to joining MSA Investigations, Moran worked for the international accounting firm BDO USA, LLP. As a Managing Director in BDO’s Litigation and Fraud Investigation Practice, he oversaw and participated in a number of investigations involving misappropriations of funds, bank fraud and money laundering. Mr. Moran managed various internal investigations related to large-scale corporate fraud and also administered BDO’s Investigative Due Diligence practice. Mr. Moran’s decades of service and expertise in investigation is expected to strengthen WealthGuard’s practice of due diligence of financial advisors for its clients.

"Having Neil on our Founders' Circle will bring an amazing boost to our company and clients," said WealthGuard founder and CEO, Roger Gershman. "Our success is guided by solid, qualified input from our advisers. We are so honored to have Neil join this list of notable contributors.”

Mr. Moran spent the first three decades of his career working in the FBI’s New York field office, where he investigated violations of various federal statutes, which included violent crimes, organized crime, terrorist groups and insurance fraud. Mr. Moran participated in a number of the FBI’s most prominent criminal investigations. These include the 1975 LaGuardia Airport Christmas Bombing, the Lufthansa Robbery at John F. Kennedy Airport, the U.S. Department of Justice civil rights investigation into the murder of an Australian rabbinical student in Crown Heights, Brooklyn, and the investigation of TWA Flight 800. Acting as an undercover agent in what was at that time the most successful automobile insurance fraud investigation in U.S. history, Mr. Moran helped garner the convictions of 122 people.

For his service, Mr. Moran received the FBI Shield of Bravery and the FBI Star, in connection with his actions and serious injuries he sustained during a joint FBI/NYPD investigation of a violent truck-hijacking ring. Moran retired from the FBI as a Supervisory Special Agent and was responsible for the New York Office’s undercover and sensitive operations program.

Mr. Moran received a B.A. from Niagara University and he is an Associate Member of the American Bar Association, the FBI Agents Association, the St. John’s University Advisory Council, the NYPD Honor Legion and the Society of Former Special Agents of the FBI. He is also a former adjunct professor at St. John’s University in the College of Professional and Legal Studies.

“We at MSA Investigations are excited to have formed a strategic partnership with WealthGuard,” said Mr. Moran regarding the partnership between MSA Investigations and WealthGuard, Inc. “We look forward to exploring new opportunities and providing clients with a unique product that will reflect our combined expertise in investigative due diligence and wealth management protection. To be included in the WealthGuard Founder’s Circle among so many notable industry leaders is indeed an honor.”

The WealthGuard Founders Circle is a group of leaders from numerous industries who bring their respective experience and influence to the direction and growth of WealthGuard, Inc. In addition to Moran, the WealthGuard Founders Circle includes Ben Stuart, who previously was Director of U.S. Advertising & Global Agency Relations at American Express and is now a leading marketing executive in financial services and Chief Marketing Officer for SureScripts, LLC. The WealthGuard Founders Circle also includes Benette Zivley, an attorney and former Texas Securities Commissioner; Barry S. Baer, a full-time financial management operator and consultant and Chief Financial Officer; Douglas H. Dolton, an experienced entrepreneur and consumer financial services industry CEO; Michael Mattson, the head of gift planning at Syracuse University; and John Luongo, a tech industry veteran and former Senior Vice President at Oracle.

To find WealthGuard:
On the web, visit http://www.wealthguardinc.com
By phone at 888-802-3935 ext. 105
On Twitter at http://www.twitter.com/WealthGuardInc    
And on Facebook at http://www.facebook.com/WealthguardInc

Roger Gershman, WealthGuard, Inc., http://www.wealthguardinc.com, +1 (888) 802-3935 Ext: 105, [email protected]

Modal title

www.wealthguardinc.com
www.wealthguardinc.com
www.wealthguardinc.com

Contact PRWeb

  • 11AM ET Sunday – 8PM ET Friday
  • Contact Us

About PRWeb

  • About PRWeb
  • Partners
  • Partnership Programs
  • Editorial Guidelines
  • Resources

Why PRWeb

  • Why PRWeb
  • How It Works
  • Who Uses It
  • Pricing

Accounts

  • Create a Free Account
  • Log in
  • Contact Us

Do not sell or share my personal information:

  • Submit via [email protected] 
  • Call Privacy toll-free: 877-297-8921

Contact Cision

Products

About

My Services
  • All News Releases
  • Online Member Center
  • ProfNet
Cision Distribution Helpline
888-776-0942
  • Legal
  • Site Map
  • RSS
  • Cookie Settings
Copyright © 2025 Cision US Inc.