Beth A. Mohr, CFE, CAMS, CCCI, MPA, PI, is a Law Enforcement / Police Misconduct expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator licensed in New Mexico, Arizona, and California.
During her career with the San Diego Police Department, Ms. Mohr she was awarded three Commanding Officer’s Citations, which are the highest awards offered by the San Diego Police Department. After retiring from the San Diego Police Department, she conducted death penalty mitigation investigations, and other complex felony investigations, including homicide and white-collar cases, for the Whatcom County, Washington, Public Defender’s Office. This includes conducting investigations of allegations of police misconduct for the City of Albuquerque Independent Review Office. Ms. Mohr recently chaired the City of Albuquerque’s Police Oversight Board, a civilian board which was created as part of the US Department of Justice’s Consent Decree with the City of Albuquerque and the Albuquerque Police Department.
Ms. Mohr has taught courses on law enforcement topics including interviewing techniques, investigative ethics, evidence collection, financial and fraud investigations, and many other topics. Her ethics courses, investigative courses, and fraud courses are certified by the State of New Mexico for law enforcement credit, and she is a POST Certified law enforcement instructor in California.
Litigation Support - Beth A. Mohr is available as a consulting or testifying expert anywhere in North America. She is neutral, fair, and her opinions are rooted in provable facts. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms. Mohr has testified as an expert in New Mexico, Arizona, California, and Washington state, in federal and state courts, on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations.
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…
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.
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
Rod Ghani, PhD, is a Computer and Data Scientist in Enterprise Systems and Data Center Architecture, Enterprise Applications CRM and ERP End to End implementation and Integration, Data Warehouse design and implementation, Big Data Integration, and Learning Management Systems.
Background Experience - Dr. Ghani led over 180 multi-million dollar projects since 1992. He is an Expert in leading global consulting systems and data architecture. He consulted and led over 30 organizations' senior executive team's leadership to run multi-billion dollar organizations.
Designed and delivered over 50 multiyear projects worldwide.
Led over 15 multimillion dollars in global CRM, ERP, IT transformation implementations for Siebel, Oracle, JDA, SAP and Microsoft.
Patents - Dr. Ghani holds nine patents in technology and cloud computing, networking methodology, signature capture, GPS content delivery based on location and Mobile Wireless, and Infrared and laser gaming.
Litigation Support - Dr. Ghani offers expert witness services to both plaintiffs and defendants, software vendors, system integrators, and individual clients. He also performs Cyber Security / Digital Forensics Investigations of data storage devices, adhering to standards of evidence and legally admissible proof for criminal proceedings. Dr. Ghani's litigation support services include thorough reporting, depositions, and trial testimony as needed.
Areas of Expertise:
Enterprise Systems and Data Center Architecture
Enterprise Applications CRM and ERP
End to End Implementation and Integration
Data Warehouse Design and Implementation
Big Data Integration
LMS (Learning Management Systems)
Blockchain Design and Implementation
Supply / Demand
Manufacturing and Re-manufacturing
Finance / HR / ERP
Author - Dr. Ghani authored and Published two books in Wireless Technology titled The Wireless Dawn, a best online seller among the most innovative transforming corporations. He published his 2nd book on Cloud Computing titled Commoditizing IT in 2015, also a current best seller on cloud computing on Amazon.
Dr. Ghani also authored over 53 white papers and research and case studies for IBM, Compaq, Blackberry, Humana, and more national and international organizations.
This book will explain how cloud computing will be the most radical transformation of business processes every organization will face to date. Is cloud computing a strategic advantage? Cloud computing will reclassify service delivery models in ways that organizations have never seen before. IT organizations will become commoditized and in the center of the new business transformation.
Leverage wireless technology to leapfrog your business into a brand new millennium Deploy and leverage mobile technology in your organization Increase your field efficiency with wireless technology · How unified messaging will play a key roll in your business processes · How the convergence between voice and data will benefit your bottom line. · What does Location Based Services mean to your business? How will you be communicating in 2012?
Dr. Stephen Castell, Chartered Information Systems Practitioner and Member of the Expert Witness Institute, is Chairman of CASTELL Consulting. He is an internationally acknowledged Independent Computer Expert who has been involved in a wide range of computer litigation over many years. CASTELL Consulting, currently in its twenty-fifth year, provides independent professional consultancy and expert services in Computer Systems, Software, Project Management, Strategy, and Contract Disputes, to a wide variety of international clients and companies.
As an Expert Witness in computer litigation, Dr. Castell has acted in over 100 major cases including the largest and longest computer software actions to have come to trial in the English High Court. He is the author of the best-selling Computer Bluff (1983), and of The APPEAL Report (1990) on the admissibility of computer evidence in court and the 'legal reliability' of information systems and technologies (with the CCTA).
Dr Castell, award-winning international Professional ICT Consultant and Expert has acted as expert witness in an unusual medical equipment procurement litigation of relevance to the current Covid-19 pandemic and its profound clinical and hospitalisation implications. The court case, specific details of which cannot be given since the matter is subject to Confidentiality Hearing strictures, was over a dispute concerning due and diligent process undertaken by a major Hospital Management Group, the Defendant in the action, in issuing a Tender for complex diagnostic units, and the Group’s selection of the bid put in by a US corporation, a leader in its field. That winning bid was challenged by a Claimant, another US corporation, a market competitor to the winning company. The dispute hinged on whether or not the operational computer software of the winning bidder’s units was compliant with the Hospital Management Group’s strict Tender stipulation that the software had to be identical across all versions of the equipment to be supplied in meeting the Tender requirements.
Dr Castell’s investigation and analysis of the operational software involved, and his opinion as to the extent that the software was compliant with the strict Tender condition, provided insight and assistance to the parties in reaching a satisfactory settlement.
In a recent trial, in which I acted as an expert witness, some notable differences appeared to me to emerge, as between UK and USA judicial standards and practices, in regard to the role, obligations, testimony, presentation and rigor of digital forensics expert findings.
The General Data Protection Regulation (GDPR) includes in its provisions Article 17, the Right to be Forgotten, which could potentially be a formidable barrier to the ubiquitous introduction of cryptographic blockchain software and technology.
The new government has announced the areas that it has identified for dramatic cuts in public spending. One of the most effective reductions should be derived through more professional, better-managed government IT spending.
You are an established, reputable, medium-sized corporation. A year ago your board decided to upgrade your existing computer systems by buying a 'unified package', 'lightly-customised', from a 'solution provider'.
Software implementation contracts are frequently terminated with the software rejected amidst allegations from both supplier and customer, e.g. software/database errors/deficiencies, faulty design, shifting user/business requirements. An important technical issue on which the IT Expert appointed in such disputes is asked to give an expert opinion is: what was the quality of the delivered software and was it fit for purpose?
Disputes over failed software construction projects raise interlinked technical and legal issues which are complex, costly, and time-consuming to unravel – whatever the financial size of the claims and counterclaims, the facts and circumstances of the contract between the parties, or the conduct of the software development
This book - "Blockchain Technology and Innovations in Business Processes" - provides a platform to bring together researchers, academia and industry collaborators to exchange their knowledge and work to develop better understanding about the scope of blockchain technology in business management applications of different sectors such as retail sector, supply chain and logistics, healthcare sector, manufacturing sector, judiciary, finance and government sector in terms of data quality and timeliness.
Commonwealth Telecommunication Organisation (CTO) 2nd Annual Investing In ICTs In Emerging Markets: Examining Business & Investment Opportunities In Developing Economies. 9th & 10th December 2009, Inmarsat Conference Center, London, UK
The findings of this expert investigation were clearly reported by Dr Castell to the court and (most unusually) were fully accepted by the Prosecution without any need for cross-examination, assisting in achieving a Not Guilty verdict from the Jury.