Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
010 - Investigating Unethical Attorneys - NC State Bar Investigator
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Robert Nordlander, CPA, CFE
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Episode 10
Doug Miller is a retired special agent with the Internal Revenue Service, Criminal Investigation. He is currently an investigator with the North Carolina State Bar, which is a state government agency that investigates and prosecutes attorneys practicing in North Carolina.
www.ncbar.gov
In this episode, we discuss:
- The role of the NC State Bar in investigating and prosecuting attorneys
- The common reasons that attorneys become disbarred.
- How to limit the risk in finding an unethical attorney.
- How the NC State Bar investigates allegations of theft by attorneys
- The current crisis of cybercrimes against real estate closing transactions.
