010 - Investigating Unethical Attorneys - NC State Bar Investigator

Fraud Fighter Podcast

English - November 09, 2020 06:00 - 40 minutes - 27.9 MB - ★★★★★ - 32 ratings
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Previous Episode: 009 - Certified Fraud Examiner Credential - ACFE with John Gill

Next Episode: 011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential

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 attorneysThe 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 attorneysThe current crisis of cybercrimes against real estate closing transactions.

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