Tim Mohr is a Principal in the New York office of BDO Consulting.  He is a Certified Fraud Examiner and licensed private investigator with more than nineteen years of experience conducting and leading complex criminal and civil investigations.   

• In addition to locating assets for corporations, high-net worth individuals and not-for-profit organizations, Mr. Mohr has led numerous investigations involving matters related to employee misconduct, embezzlement, misappropriation, defalcation, business intelligence leaks, corruption, bribery, kickbacks and financial institution fraud.

• Mr. Mohr has extensive experience conducting international investigations on various matters including violations of the Foreign Corrupt Practices Act and whistleblower allegations in countries such as China, Malaysia, Japan, India, Jordan, United Arab Emirates, Russia, Turkey, United Kingdom, Germany, Italy, France, Venezuela, Brazil, Argentina, Mexico and Canada.

• He has testified before grand juries, federal and state criminal and civil courts, and at arbitration on matters involving fraud, computer related crimes, counterfeiting, identity theft, money laundering and NASD regulatory issues.

• Mr. Mohr has presented to the U.S. Securities and Exchange Commission on broker/dealer fraud and has published on various investigative topics.

• Prior to BDO Consulting, Mr. Mohr was an officer and senior investigator at The Bank of New York and a senior member of an international investigations firm.