
<p>Don Malarcik might finally uncover how Cybercheck works, as its creator Adam Mosher travels to Ohio to demonstrate the software to Don’s legal team and independent experts. While parts of the program appear functional, its core AI remains hidden, and Mosher refuses to provide full access or explain how it reaches conclusions that place suspects at crime scenes. His answers raise concerns about bias, and when he claims Cybercheck was peer-reviewed by a Canadian university, Don discovers the university denies any involvement. Believing this proves Mosher misled the court, Don prepares for a decisive hearing that could determine whether Cybercheck is legitimate evidence—or junk science.</p><p><br></p><p>Binge all 9 episodes of this season on our <a href="https://www.youtube.com/playlist?list=PLuMdLmjdG8deCu7rXRzRV4jYiPLbbF5ld" rel="noopener noreferrer" target="_blank">YouTube page</a>, or get them ad-free on <a href="https://apple.co/cbctruecrime" rel="noopener noreferrer" target="...
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Sam Mullins
Protein packed meals in 10 minutes. TikTok's got millions of them. Could you whip one up in under eight? Probably. But hey, it's not a race. Grab the recipes on TikTok and start cooking. This is a CBC podcast. The Ohio defense firm's office looked like it had turned into a game of Tetris. Every few seconds, it seemed, another brick would fall in the form of a box of documents. Documents. Ever since Akron's courts became backlogged, the bricks were piling higher and higher without anyone being able to clear a line. And now that Don had agreed to take on all cybercheck cases in Akron, the bricks were falling faster than ever. Each labeled in marker cybers. Inside each of these boxes was a different chapter of the same story. A horrific cold case killing, leaving families and friends of the victims with unanswered grief. But then, for the investigators who were stumped, for the people waiting for justice, there was finally hope, finally a breakthrough. Cybercheck was here, and Don Malarcic just wanted it gone. In the fall of 2023, the Ohio Defense team still knew very little about the inner workings of the thing. They didn't know if cybercheck really worked or not. All they knew from what they'd learned about what went down in Colorado and from their own run ins with the man was that the creator of CyberCheck had serious issues with the truth. They had tried to expose these issues and share with the judge and prosecutors their findings, but when they did, nobody cared.
Marie
And we just could not understand why. No one cared except us.
Sam Mullins
Nothing they found seemed big enough to move the needle. The prosecutors didn't seem suspicious about anything they were learning about Mosher.
Marie
It was so maddening to try to understand why they didn't care. Because in order to believe in cybercheck, you have to believe Adam Osier. It's the only thing that matters is his word. His credibility is the only thing that matters if we can't see the software to validate that it's accurate.
Sam Mullins
So Don and Marie were doubling down on that. You believe this guy? Cool. Time to show us why we did
Don Malarcic
everything we could to try to get access to the software.
Sam Mullins
Donna Maria's defense of Philip Mendoza was one of their most high profile cases. He was accused of having shot and killed toddler Tyree Halsell. And the CyberCheck report that pointed to Mendoza was still buried in the Tetris stack somewhere. But Mendoza's original lawyer had told him that it placed him at the crime scene at almost the exact time the fatal Shots were fired. But how had it done that? Don went to the judge and said, look, if cybercheck is so worried about someone stealing their secret software recipe or
Don Malarcic
whatever, we'll sign a protection.
Sam Mullins
So it's only our independent experts that get to peek inside it. But still wouldn't do it.
Don Malarcic
And that made me fucking incensed.
Sam Mullins
Mosher did offer to Let dawn see CyberCheck in motion and show it to him in person. But like a magician with his cards, he wasn't going to just hand him the deck. The code and algorithms were still off limits. For now. I'm Sam mullins, and from CBC's uncover, this is the Expert Witness. Episode four, Nerds Love Code. In October 2023, in one of the Mendoza hearings, Adam Mosher appeared and he said a surprising thing. He told the court that there was no need for an expert to examine the cybercheck code because it had already been independently verified by a scientific peer review study. To Don and Marie, this was a shock because it ran completely counter to what Mosher had said in the past.
Marie
He had said so many times that he had never been peer reviewed.
Sam Mullins
Don himself had asked Adam about this very thing the first time he came up against him in court. And Adam said, quote, no peer reviews, no. So what's with the new story?
Marie
Immediately we were like, who? What? When? Where? Why?
Sam Mullins
A peer review study is significant because it means that something has survived the scrutiny of people who really know what they're talking about. And Mosher told the court that CyberCheck's peer review study was carried out in the great nation of Canada by. By the University of Saskatchewan.
Don Malarcic
So I filed a motion to order Adam Mosher to identify this peer review study.
Sam Mullins
And then Don waited. And waited and waited. 2023 turned into 2024. Multiple haircuts happened. New Year's resolutions were conceived of, implemented, and abandoned, all without Mosher producing this thing. So Don did what he often does. He lost it. He went to the judge in the Mendoza case.
Don Malarcic
I said, judge, we gotta have the necessary information to have our experts intelligently critically examine this stuff. We have to have our experts get access to the information that the prosecution's using to convict our client.
Sam Mullins
So the judge proposed a creative compromise to Don Malarcic and the prosecutors who were trying to use CyberCheck as evidence, one that all sides eventually agreed on. Adam Mosher would go to see Don, Marie, Noah, and their independent experts in Akron, and he'd bring his creation with him.
Marie
He was not going to turn the software over, but at least show our experts how the software functioned.
Don Malarcic
It was kind of a prearranged date that nobody really wanted to go on, but we had to kind of do it for our parents kind of thing.
Sam Mullins
Moser and Cybercheck were coming to Akron. It was on.
Don Malarcic
What if a marginal gain unlocked greater performance?
Sam Mullins
What if an insight in data could change everything? At Aramco, our focus on detail helps us deliver reliable energy to millions across the world. Because margins aren't marginal, they're where we can truly push the limits of what's possible. Aramco, an integrated energy and chemicals company. Learn more@aramco.com Jacqueline Furlan Smith, a 40 year old former Canadian military trainer, moves
Don Malarcic
to Costa Rica to follow her dreams. But in the summer of 2021 vanishes without a trace.
Sam Mullins
How can a woman just go missing
Don Malarcic
and us put out all that effort to find her and she's still missing? I'm David Ridgeon and this is someone
Sam Mullins
knows something Season 10 the Jacqueline Furlan Smith Case Listen Ad free on Amazon Music. On the morning of March 25, Don Malarcic wasn't especially in a hurry to get to the office and greet his Canadian guest.
Don Malarcic
I think we had a bet in the office. It was 5050 whether or not he was going to be here.
Sam Mullins
Don had been corresponding with Mosher long enough to know how his Monday morning promises usually play out.
Don Malarcic
I didn't think there was a chance in hell that he would show up.
Sam Mullins
But Marie was the early bird to catch the worm.
Marie
I was actually the only one here that morning.
Sam Mullins
That morning, Marie was only weeks into her professional law career. That February, she passed the bar and was no longer a paralegal. She was an official full time defense attorney at the coveted Ohio defense firm. And when the buzzer went and she realized it was on her to entertain Mosher, she was like, of
Marie
course Don invites Adam Mosher to our office. He comes to the office. Don's not here to say hi.
Sam Mullins
Marie let Mosher in. He was taller than she expected, towering over her. He was professionally dressed and had with him his life's work, which fit conveniently in his computer bag.
Marie
So I greet him and he was like kind of astonishingly polite. I didn't know what to expect, but he was way more personable and and excited almost in a way to be there.
Sam Mullins
Marie offered him a coffee and did her best to get through the standard oh so you're from Canada chit chat until eventually Don walked in and I was shocked. He actually showed the next person through the door that morning was digital Forensics expert Greg Kelly, who had a spring in his step. It's not every day you get to pop the hood on something this advanced, something that claims it can do things that no one in the tech world had ever seen before. Plus, of course, it was cool to meet its creator, who his boss thought was a total fraud.
Greg Kelly
He was very polite, very personable.
Sam Mullins
Greg and Mosher were directed to the room where they'd be holed up for the next few days. And they got into it.
Marie
They were set up in one of our conference rooms, like all day with the door closed and not much sound coming out of it.
Sam Mullins
While the nerds were nerding. It was hard for any of the lawyers in the office to go about their usual work knowing that the man who'd thrown a wrench into their whole business of criminal defense was bearing all just down the hallway.
Don Malarcic
We were giddy, yes, we were giddy because these guys are in it. I mean, like in the code.
Sam Mullins
The day played out like a sports match. There was the playing field, the conference room, and then at appropriate intervals, there would be a break in the action where the sweaty players would lumber into Don's office, the de facto dressing room, to reflect and strategize.
Don Malarcic
Greg and his team would come in and it was kind of surreal. It was really kind of bizarre.
Marie
I'd run in and we'd all come in here and kind of huddle and kind of hush hush, like, okay, what is he saying? What is he doing?
Sam Mullins
They'd all crowd around and be like, what the frig is going on in there, Greg?
Greg Kelly
He gave us what he said was a copy of the source code, and we just started looking at it and then was very gracious in answering questions as we went along.
Sam Mullins
But the code, the cybercheck, it's all bull, right? Right, Greg? It was too early to tell.
Don Malarcic
It was really a rollercoaster for me because I had come to my own conclusion that Adam is a fraud and Cybercheck is complete nonsense.
Sam Mullins
A part of Don thought that when Moser finally showed his code, that the experts would just be like, that's not code, that's just Wingdings.
Don Malarcic
I was cautiously optimistic that the fraud would be exposed. But, you know, Greg would come in to me and he would say something. Well, I don't think it's all bullshit. I'm like, what are you talking about, man? Like, what do you mean? Well, it's doing this, and that's a real thing.
Sam Mullins
What do you mean it's doing a real thing, Greg?
Greg Kelly
We did see Software that appeared to work, that gathered data and fed it into some AI environment.
Don Malarcic
And I'm like, how is it doing that?
Sam Mullins
And then Greg would disappear into the conference room again for another session with Mosher. This arranged date happening in Akron, going into it, Don could not have been rooting harder against Mosher.
Don Malarcic
I thought, this guy's a complete fraud and I have to burn him down.
Sam Mullins
That was the overarching goal. But there were breaks in the action, lunches, water breaks, donuts. And then the end of the day
Don Malarcic
would roll around and this weird kind of thing started to happen. He kind of wanted to stick around in our office. When we were done, it was a little weird. Greg would leave and the experts were gone, and we would set up a time to come tomorrow. And Adam just wanted to hang out and kind of shoot the shit a little bit. Like, we're buying him lunch and we're bullshitting. And I was talking to him about non cyber check stuff. Just, you know, Canada and this and that, you know, pleasantries and stuff. And he was affable and normal.
Sam Mullins
Greg would be looking over Mosier's shoulder, grilling him line by line, but then it'd be time for a coffee run.
Greg Kelly
All of a sudden, he starts talking about, like, you know, personal things.
Don Malarcic
We started talking about being a dad. We both have teenage boys, and we both have some of the same struggles. And I connected with him on a human level that I didn't think was really possible.
Sam Mullins
This was a confusing time for Don because on top of his tech standing up to his team's scrutiny, Don also had to consider that he. Oh, God. It's hard to say out loud, but was Don enjoying his time with Mosher?
Don Malarcic
I saw the human in him. You can't see that on zoom. I can't see it when I'm cross examining him, but I saw it and I felt it.
Sam Mullins
This is an important lesson to take with us. When you take oppositional forces from the online world and you put them into the real world and make them breathe the same air and eat the same donuts, this is what happens. Connection.
Don Malarcic
At a certain level, he was broken, just like all of us.
Sam Mullins
Had Mosher's time at Ohio Defense been just a day. Both sides might have walked away thinking that it was a great success. But this wasn't a date. It was more of a weekend getaway. And as Greg continued in the conference room, the red flags started to come into view.
Greg Kelly
One of the things that I found kind of unusual was like, we'd ask him a question. He'd give us an answer, and then we'd ask the question again. We'd get a completely different answer.
Sam Mullins
Greg started to get the sense that there were parts of the code that were off limits.
Don Malarcic
We started to see kind of his bag of tricks. And as we would get close to questions that would pull back the curtain, Adam would pivot, and it was incredibly frustrating. Any question you ask that tries to get below, he backtracks is proprietary. And you're like, oh, yeah, okay. Nailing him down was like nailing jello to a tree. It was virtually impossible. If you're not in a room with him where you have eight hours to pin him down, it's almost impossible to pick up on those things that he does to avoid telling the truth. He's masterful at that, better than anyone I've ever met, honestly.
Sam Mullins
Leading up to his arrival in Akron, Moser had promised, quote, complete access to the Cybercheck codebase, which includes all machine learning models and artificial intelligence algorithms. But as Moser's time in Ohio started to wind down. Did you have unfettered access to the entire code base of Cybercheck?
Don Malarcic
No. No. Unfettered access? Absolutely not.
Sam Mullins
Greg felt that despite seeing hundreds of
Greg Kelly
lines of code, the software piece that we looked at, there was no AI to it. It was kind of like the beginning and the end after the AI took place.
Sam Mullins
But when the AI took place, what was it doing specifically?
Don Malarcic
That's the black box that we can never figure out.
Sam Mullins
They could see where the meat went in, and they could see where the sausage links came out. But the middle part remained a mystery.
Don Malarcic
How does he take these data points and turn them into a percentage that places people at the scene of a crime in the 90th percentile?
Sam Mullins
What connections was the AI in cybercheck making?
Greg Kelly
More importantly, what was the data upon which the AI was trained? With artificial intelligence, probably one of the most important things is understanding what data the AI is trained on.
Sam Mullins
AI only knows what you show it. If you tell it that water is blue and then you show it a muddy river, it won't recognize the river as water. The same goes for the criminal cases. If all you show it is just the existing American criminal justice system and media coverage of the criminal justice, that could present an obvious problem.
Greg Kelly
If you already start from a biased standpoint of criminal cases, where it's heavily weighted towards minorities more than the general population, now you potentially have an AI that's going to be biased in how it identifies potential suspects.
Sam Mullins
Every single person identified by Cybercheck, and then Charged in Akron had been a non white suspect with an existing criminal record. So Don really pressed Mosher on this point, like, how did you teach this thing to weigh one suspect versus another? And Mosher would say, through the 51 criminal indicators, of course.
Don Malarcic
What. What is a criminal indicator? And some of the answers we got back were, well, you know, gang affiliation. And another answer was pornography.
Sam Mullins
So you're saying that if someone views pornography, they're more likely to rob a store at gunpoint. Don was lost.
Don Malarcic
Every time we would peel back a little bit of a layer, you'd get another question that would just make you go, what the fuck is he talking about? And I'd say, adam, what do you mean criminal indicators? I mean, who came up with the list of 51 criminal indicators? And the answer was basically him. So then I would say, well, how do you know that these criminal indicators predict a guilty person? And then he said something really weird. He said, well, the cases that I used, I knew the person was guilty. And I said, okay, Adam, tell me how you knew. Well, there was a conviction.
Sam Mullins
By the time the midweek weekend getaway with Mosher drew to a close, Don made clear to Adam the next step. Send me the cases you used to train your AI.
Don Malarcic
And he'd take notes, right? Oh, yeah, absolutely, Don. He would write down in his little notebook what he's going to get back to us. And then I would get back to my office and I would send him an email saying, hey, Adam, don't forget, I need the list of the 50 cases that you input into AI to show us how you came up with criminal indicators that only predict a guilty person. Absolutely, Don. You'll have it by Monday. And I knew damn well that we were never going to get that.
Sam Mullins
As Mosher disappeared back to Canada, while a part of Don still couldn't believe that he'd shown up, there was no spinning what this had been a big waste of time.
Don Malarcic
I absolutely 1000% believe when Adam got on the plane flying back to Canada and leaving Akron, Ohio, he thought, nailed it.
Sam Mullins
And so whether or not Mosher had created something useful to the world remained unclear. But one thing that was clear, he had created something useful to his world.
Don Malarcic
My impression was that he was just really desperate for validation. He absolutely needed for people here in Ohio to respect him, to appreciate him, and to validate him.
Sam Mullins
In Don's opinion, Moser was after something deeper.
Don Malarcic
This cyber check had become his thing, right? It was his crypto. It was his baby. And no matter how flawed it was, it was his and no one was ever going to take that away from him. And he just wanted people to realize the good that he was trying to do.
Sam Mullins
The follow up information Mosher promised Don never arrived. The hamster wheel kept going round and round with Mosher never seeming to be held accountable, the prosecutors defending cybercheck and the police continuing to use it. Don was running out of options. And there was one that he couldn't put off any longer.
Don Malarcic
We got to finish this dance, right?
Sam Mullins
It was time for Daubert. A Daubert hearing is the final boss in the game of keeping junk science and unqualified experts away from juries. The way that it works is the defense and prosecutors make their arguments, and the judge alone makes the ultimate call on whether the new science should be allowed in court or not. Like the first time DNA analysis was used on hairs found caught in a thief's ski mask, that had to go through a Daubert. Or when latent fingerprint identification was tested on a handwritten message, to catch a bank robber had to go through a Daubert. If a Daubert hearing ends with a ruling in your favor of your new technology, it sets a precedent for the science in very appealing way. But if the science doesn't pass in this case, cybercheck would go the way of brain fingerprinting or penile plethysmography. It would be thrown out as evidence and set a precedent for others.
Don Malarcic
We wanted a Daubert hearing. We did. The problem was we couldn't really prepare for a Daubert hearing without access to the software. I was being deprived of that, and I believed I was being deprived of it because that's the only way he could perpetrate the fraud.
Sam Mullins
It was risky business to stubbornly go forward with the hearing because Don didn't know if he had anything strong enough to sway a judge. As the Daubert approached, Don spent time looking back over everything he'd done to make sure there was nothing he'd missed or forgot to follow up on. And he was brought back to the question of CyberCheck's peer review, which was supposedly carried out by the University of Saskatchewan. Pursuant to the judge's order, Mosher had eventually sent over the 44 page study about his company. And Don's reaction to it was not unlike his reaction to every other document Mosier had sent him.
Don Malarcic
I'm looking at these attachments and I'm printing them and they don't make any fucking sense.
Sam Mullins
But one thing Don hadn't done was try to get in touch with the university itself to verify Mosher's claim. Sudan emails. The strange document that Adam sent him to the University of Saskatchewan and was like, what is this thing? When did you do a peer review study on Cybercheck? And a day later, they came right back. Dear Donald, the email begins, it is not correct to say it was peer reviewed. USASC was not involved in the creation of the document, nor did we create any content for the document, nor can we say conclusively what information the company used to create it.
Don Malarcic
I'm like, oh, my God, we got him. We have closed all the doors.
Sam Mullins
Don thought that this not only proved that Moshe was a fraud, but that he had perjured himself on the stand under oath. Don had been on a year long quest to find something about Cybercheck that people would care about. And he finally had it. Not only would this help him win the Daubert, he had something that would take Moser down.
Don Malarcic
There's nowhere for Adam Mosier to escape now. We had him.
Sam Mullins
Don frantically emailed his colleagues across the aisle, Adam Mosher lied under oath. If Cybercheck does what Mosher claims it does, why does he have to lie about it? With each typed word, he could see the finish line getting closer. He'd done it. He felt he'd won. And now this Daubert hearing couldn't happen soon enough.
Don Malarcic
Fuck this. We've been playing around for long enough. We've been doing this dance for 11 months. Let's go.
Sam Mullins
The prosecutors had parried everything Don had put to them. But this time would be different. Don was ready for any scenario for every possibility, except for the one that actually played out.
Don Malarcic
And I was like, oh, shit.
Sam Mullins
That's coming up on the Expert Witness.
Marie
And immediately it's like sirens going off. Alert, alert.
Greg Kelly
There's definitely some funny monkey business going on here.
Marie
There it is. Boat up.
Sam Mullins
You've been listening to the expert witness from CBC's uncover. The series is produced by RA for CBC. The show was written and hosted by me, Sam Mullins. Our producer is David Waters. The series was developed and reported by David Waters and Jessica Hatcher. Our editor is Veronica Simmons. Coordinating producer is Emily Kinnell. Mix by Garrett Tiedemann at raw. Deborah Dudgeon is the head of podcasts. The production executive is Leticia Kidza Souza. Special thanks to Emma Wood and Olivia Bouton. Additional audio from 19News 3News News 5, Cleveland, CBC News, WKYC, WSOCTV and WBRZ at CBC. The executive producers are Cecil Fernandez and Chris Oak. Tanya Springer is the senior manager and Arif Nurani is the director of CBC Podcasts. Tune in next week for an all new episode of the Expert Witness. Or you can listen ahead to the full series now by subscribing to CBC True Crime Premium on Apple Podcasts or by subscribing to the CBC True crime channel on YouTube. Links in the description. If you're looking for more investigations, check out CBC's the Con. Each season focuses on stories about scammers and con artists. It's a podcast all about exposing the art of deception. Find the Con wherever you get your podcasts. For more CBC Podcasts, go to CBC CA Podcasts.
Episode: S37 E4: "Nerds Love Code"
Host: Sam Mullins (CBC)
Date: June 1, 2026
This episode explores the rise of AI as an "expert witness" in the criminal justice system, centering on the controversial use of the CyberCheck software in a high-profile Akron murder case. Host Sam Mullins follows defense attorneys Don Malarcic and Marie as they attempt to uncover what’s really going on with CyberCheck—the AI tool that claims to identify suspects but remains a black box to the defense. The episode dives into technological, ethical, and legal questions and the clash between tech innovation and due process.
Key segment: 07:56–21:01
This episode is essential listening for anyone concerned about the future of AI, criminal justice, and the vital importance of transparency and scientific rigor in the courtroom. The next episode promises to reveal the results of the critical Daubert hearing—and possibly, the fate of AI as a courtroom witness.