Fraud Fighter Podcast

010 - Investigating Unethical Attorneys - NC State Bar Investigator

November 09, 2020 Robert Nordlander, CPA, CFE Episode 10
Fraud Fighter Podcast
010 - Investigating Unethical Attorneys - NC State Bar Investigator
Show Notes

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:

  1. The role of the NC State Bar in investigating and prosecuting attorneys
  2. The common reasons that attorneys become disbarred.
  3. How to limit the risk in finding an unethical attorney.
  4. How the NC State Bar investigates allegations of theft by attorneys
  5. The current crisis of cybercrimes against real estate closing transactions.


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