This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
010 - Investigating Unethical Attorneys - NC State Bar Investigator
Manage episode 276897201 series 2794050
著作 Robert Nordlander, CPA, Robert Nordlander, and CPA の情報はPlayer FM及びコミュニティによって発見されました。著作権は出版社によって所持されます。そして、番組のオーディオは、その出版社のサーバから直接にストリーミングされます。Player FMで購読ボタンをタップし、更新できて、または他のポッドキャストアプリにフィードのURLを貼り付けます。
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.
28 つのエピソード