Beth Mohr

Beth A. Mohr

CFE, CAMS, CCCI, CFCS, PI

Beth A. Mohr became Managing Partner of The McHard Firm in 2011.  She is a Certified Fraud Examiner, a Certified Anti-Money Laundering Specialist, a Certified Financial Crime Specialist, a licensed Private Investigator (NM #2503, AZ #1639941, CA #28441).  She was among the first to become a Certified Cyber Crimes Investigator.

Ms. Mohr has written and presented several seminars for the Association of Certified Fraud Examiners, as well as authored and co-authored articles published in Fraud Magazine, the official publication of the ACFE.  She has also published articles for several legal and professional publications.  Ms. Mohr has taught courses nationwide on such topics as interviewing techniques, financial and fraud investigations, and others, which are certified by the State of New Mexico for law enforcement credit.

List of courses

Anti-Money Laundering Awareness

Designed for Title 31 education compliance for employees in casinos, including large and small stand-alone casinos, racinos, as well as gaming operations at taverns and bars, convenience stores, and airports.

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Ethics, how do you know you have them?

This course will cover the ethical requirements for CFE’s and other professionals. It will also include a comprehensive discussion of ethical decisions fraud examiners, auditors, and investigators may encounter while performing fraud investigations.

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Expert Witness Testimony – Don’t Trip Yourself Up

Navigating testimony is one of the most challenging aspects of the job for any expert or investigator.  This course provides advice and tips to anyone providing testimony about how to get through tricky situations and provide your best testimony.

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Beth Mohr

Managing Partner

Beth A. Mohr, CFE, CAMS, CCCI, PI, CFCS, became a managing partner of The McHard Firm in 2011, and has over twenty-five years of experience investigating financial and white-collar crimes.