Timothy Mohr - BDO New York

Timothy Mohr

Principal; Forensic Investigation & Litigation Services National Practice Leader


BDO New York - Park Avenue Office



Executive Summary

Timothy Mohr is the U.S. practice leader for BDO’s Forensic Investigations & Litigation services practice with nearly 30 years of experience in fraud, investigations, disputes, and compliance. He is a certified fraud examiner and licensed private investigator. Tim leads a range of strategic business advisory, operational, and event response offerings for alternative asset management firms, corporations, banks and other financial services organizations, and law firms.

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 Know Your Customer (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


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