Tim Mohr Email & Phone Number
Partner - Forensics, Litigation and Valuation @ Weaver
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Tim Mohr Location
- New York, NY, US
Tim Mohr Work
- 2023 -now Partner - Forensics, Litigation and Valuation @
- 2000 -2023 U.S. Practice Leader - Forensics @
- 1998 -2000 Senior Associate @
- 1992 -1998 Assistant Treasurer and Senior Investigator @
- 1989 -1992 Supervisor of Investigations @ Pinkerton Consulting & Investigations
Tim Mohr Education
- Utica University 2000-2002
- New York University 1996-1998
Tim Mohr Skills
- Budgeting
- Consulting
- Fraud Prevention
- Operational Risk
- Analytical Skills
- Operational Risk Management
- Strategic Planning
- Business Strategy
- Business Development
- Business
- Management
- Due Diligence
- Certified Fraud Examiner
- Forensic Accounting
- Internal Investigations
- Investigation
- Financial Services
- Forensic Analysis
- Corporate Governance
- Background Checks
- Mergers & Acquisitions
- Hedge Funds
- Litigation Consulting
- AML
- Financial Risk
- Private Equity
- Business Valuation
- Investigative Due Diligence
- Anti Money Laundering
- Fraud Detection
- Securities
- KYC
- Banking
- Employee Misconduct Investigations
- Identity Theft
- Internal Fraud Investigation
- Corporate Internal Investigations
- Fund Of Funds
- Financial Statement Analysis
- Governance
- Management Due Diligence
- OFAC
- Enhanced Due Diligence
- Regulatory Compliance
- Enforcement Actions
- Asset Tracing
- Operational Due Diligence
- Risk Management
- Private Investigations
- Alternative Investments
- Enterprise Risk Management
- SEC filings
- Compliance
- Risk Assessment
- Internal Controls
- Sarbanes Oxley Act
- Broker Dealer
- Service Providers
- Mergers and Acquisitions
- Citizenship By Investment Due Diligence
Tim Mohr Summary
- Tim Mohr, based in New York, NY, US, is currently a Partner - Forensics, Litigation and Valuation at Weaver. Tim Mohr brings experience from previous roles at BDO USA, LLP, PricewaterhouseCoopers, Bank of New York Mellon and Pinkerton Consulting & Investigations. Tim Mohr holds a 2000 - 2002 Utica University. With a robust skill set that includes Budgeting, Consulting, Fraud Prevention, Operational Risk, Analytical Skills and more. Tim Mohr has 1 emails and 1 mobile phone numbers on RocketReach.
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