Beth A. Mohr, CFE, CFCS, 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 credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) 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 for law enforcement credit. Ms. Mohr is a POST Certified law enforcement instructor in California, and a Nationally Certified Law Enforcement Instructor.
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
Leon O. Boyer, II, retired from the U.S. Border Patrol, where he served in various leadership capacities, including at the U.S. Border Patrol Headquarters’ Intelligence Division. Throughout the course of his career, he served the Department of Homeland Security, U.S. Customs and Border Protection, and the United States Border Patrol.
Mr. Boyer is the Director of United Voices Interpreting and Consulting, LLC, which provides Immigration and Asylum expert witness services, with a special focus on Mexico, Guatemala, Honduras, and El Salvador.
Litigation Support - Mr. Boyer's services are available to clients faced with removal or asylum proceedings in immigration court. He consults with immigration attorneys and respondents on comprehensive case reviews, specializing in arrest and removal document analysis, preparation of expert witness affidavits, and immigration courtroom testimony.
Mr. Boyer provides assistance communicating in Spanish / English settings, such as health care, interviews, business or educational settings, and in court.
Areas of Expertise:
Country Condition Reports
Review of Arrest and Removal Documents
Transnational Criminal Organizations and Violence
Narcotics and Human Trafficking
Mr. Boyer lectures in Political Science, Homeland Security, and Border Security at two Michigan community colleges. He holds a Bachelor of Science in Public Administration from the University of Arizona, a Master of Arts in International Relations and Conflict Resolution from American Military University, and a Master of Science in Psychology from Grand Canyon University.