Human Trafficking Expert Witnesses

San Diego, California

Hotel & Restaurant, Real Estate - Hospitality Industry, Management, Operations, Maintenance, Upkeep, Safety, Security, Employment, Wages, Harassment, Discrimination, Economic Impact, Business Interruption, Alcohol Service Handling, Food Safety, Construction, Equipment, Standard of Care, Customs and Trade Practices, Human Trafficking

– Over 35 years experience managing, operating and consulting on full-service, limited-service, extended-stay, all-suite, branded and franchised, condo and timeshare hotels and resorts, casual, fine-dining and quick-service restaurants, bars and nightclubs, catering and special event facilities, casinos, and mixed-use real estate. Held prior positions for different owners, operators and chains as Senior Vice President, General Manager, Director of Food & Beverage and Restaurant Unit Manager. – Retained over 400 projects including brands, franchises and independents across the United States, Mexico and Canada. - Earned Certificates in Hotel Real Estate Investments and Asset Management from Cornell University and Receiverships Administration, Procedures, and Law from Loyola Law School – Member of Foodservice Consultants Society International, Forensic Expert Witness Association, and Turnaround Management Association. - Over 10 years as A.M. Best’s “Recommended Expert Services Prov...

California

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings in both federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms...

Albuquerque, New Mexico

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings in both federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms...

Points, West Virginia

Law Enf & Criminal Justice, School Safety - Human Trafficking, Sex Trafficking, Labor Trafficking, Sex Trafficking at Hotels, Sexual Abuse by Educators and School Staff, Sexual Abuse by Police Officers, Human Trafficking Awareness Trg for the Hospitality Industry, Civil Rights Violations - Hate Crimes, Financial Fraud, Motor Vehicle Code

Human trafficking thought leader. Award-winning retired FBI Special Agent. Investigated numerous human trafficking crimes. Has trained more than 1,500 law enforcement officers to effectively identify human traffickers and sex offenders. Extensive speaking and writing experience in human trafficking. Additional FBI experience includes foreign counterintelligence, public corruption, financial frauds, the 1993 World Trade Center bombing, the 1995 Oklahoma City bombing, civil rights (hate crimes and human trafficking), and investigating the 9/11 terrorist attacks. Member of the Enron Task Force for over four years, formed in the weeks following Enron’s bankruptcy in December 2001 to investigate the company’s collapse. Mr. Bristol's career as a Michigan State Police Trooper, a Special Agent with the FBI, and a Special Agent with the Special Inspector General for Afghanistan Reconstruction (SIGAR) in Kandahar, Afghanistan, has given him hands-on experience investigating crimes and colle...