FEATURED ARTICLES BY BETH MOHR, CFE, CAMS, CCCI

11/25/2024· Blockchain Information

Understanding Bitcoin In Criminal Defense Cases

By: Beth Mohr, CFE, CAMS, CCCI

There is nothing mysterious about Bitcoin, and a criminal defense lawyer may run across it in various types of cases: a tax evasion prosecution involving Bitcoin, a case in which an individual allegedly used Bitcoin to buy or sell illegal goods or services, a money laundering investigation involving Bitcoin, or a case in which the client allegedly committed a street robbery involving cash and Bitcoin.

5/30/2021· Expert Witnessing

As An Expert Witness, Avoid Implicating In Hypothetical Examples

By: Beth Mohr, CFE, CAMS, CCCI

Certified Fraud Examiners build solid careers by considering all potential legal pitfalls, anticipating problems and taking opportunities to educate others about CFEs’ roles and responsibilities. For example, were precluded from opining about the legal guilt or innocence of any party in any of our cases…

4/7/2021· Expert Witnessing

Retaining The Expert Witness: Begin With The End In Mind

By: Beth Mohr, CFE, CAMS, CCCI

This article will discuss the forensic accounting expert, but these same strategies apply to other types of expert witnesses in a variety of fields, including medical experts, psychologists, accident reconstruction experts, engineers and other forensic experts. The consulting expert is a member of the legal team whose job it is to support the advocacy of the attorney.

2/25/2021· Digital / Crypto Currency

What Criminal Defense Attorneys Need To Know About Bitcoins

By: Beth Mohr, CFE, CAMS, CCCI

What is Bitcoin, and how might it impact your practice as a criminal defense attorney? In this article we’ll look at Bitcoin, what it is and how it works; we’ll discuss how bitcoins are used, both for illicit purposes, as well as for legal and legitimate business purposes. We will also examine how you might encounter bitcoins; discover ways