Timothy L. Mohr

Timothy Mohr

BDO Consulting Principal, Financial Services

CFE

BDO New York - Park Avenue Office

212-885-8042

vCard

Executive Summary

Timothy Mohr is the National Financial Services Advisory leader with more than 25 years of experience in financial institution fraud, investigations, investigative due diligence and compliance.  He is a Certified Fraud Examiner and a licensed private investigator.  Tim leads a range of strategic business advisory, operational and event response offerings for alternative asset management firms, banks and other financial services organizations.

Tim provides domestic and international business intelligence services to financial institutions, private equity firms, hedge funds, fund of funds, endowments, public and private pensions, sovereign wealth funds and family offices.  He also performs enhanced due diligence and KYC investigations for clients across industries. Tim’s international experience includes conducting and overseeing investigations globally, including in locations in Europe, Asia, South America and the Middle East.  He has testified as a fact witness before grand juries, federal and state courts and in arbitrations on matters involving bank fraud, theft of proprietary information, identity theft, money laundering and regulatory issues.

Professional Affiliations

Association of Certified Fraud Examiners, CFE

Education

M.S., Economic Crime Management, Utica College of Syracuse University
B.A., Political Science, New York University