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Information Science (Analysis & Investigation) Expert Witnesses

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Dr. William B. Fairley, President, Co-Founder, Senior Statician
Dr. William A. Huber, Statician, Mathematician, Data Analyst
Victoria Mills
1489 Baltimore Pike
Springfield PA 19064
USA
phone: 610-543-0159
fax: 610-543-8952
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Analysis & Inference, Inc. is a team of statisticians and data scientists whose expertise in Statistical Theory and Application has been honed over the course of more than 700 projects. Senior statisticians, Dr. William (Will) Fairley and Dr. William (Bill) Huber direct A+I statistical consulting and research for corporations, government, non-profit agencies, and law firms, providing in-depth perspective and highly effective analysis.

Services Include:
  • Risk Analysis - Statistical, probability, and related financial analyses for risk, accidents, and health
  • Audits, Surveys, Theft, and Fraud - Determination through statistical sampling and modeling of amounts of monies recoverable in audit disallowances, large-scale thefts, and fraud, etc.
  • Discrimination - Analysis of data, questions of statistical significance and validity, and development of models relevant to a wide range of discrimination claims in employment or in municipal services, housing, and other areas by age, sex, race, etc.
  • Liability and Damages - Statistical analysis and related economic aspects to address alleged harm or specific damages
  • Finance, Regulation, and Insurance - Statistical analysis and related aspects of finance theory and economics in issues such as price discrimination, royalties, real property valuation, investment risk and return, regulated rates of return, and risk classification in property-liability insurance
  • Public Policy - Examples are school funding mechanisms, hazardous materials management, economic regulation, and discrimination
William Fairley Statistics Expert PhotoWilliam B. Fairley, PhD, President, Co-Founder, and Senior Statistician is nationally recognized for contributions to law and public policy and widely published in leading statistical and economics journals. He has contributed to successful outcomes in more than 400 professional engagements. He has published over 45 professional articles, and been accepted as an expert by over 30 courts, boards, arbitrators, or mediators.

An expert with respect to the Medicaid reimbursement system, Dr. Fairley was the first to identify and quantify an unfair bias in the way the system assigned payments to the states. By introducing the concept of a “Penalty Bias,” he helped return millions of dollars in penalties to a coalition of states.

Dr. Fairley has been recognized as an expert statistician in numerous federal and state courts, as well as in settlement negotiations, arbitrations, and mediations.

William Huber Data Analysis Expert PhotoWilliam A. Huber, PhD, Statistician, Mathematician, and Data Analyst is an Accredited Professional Statistician (American Statistical Association) with a PhD in mathematics from Columbia University.

When New Jersey implemented new regulations to control groundwater pollution, Dr. Huber predicted that prominent manufacturing plants would face unexpected and unfair financial penalties. Using statewide data obtained through the FOIA, he created and analyzed a database of monitoring records to determine which facilities would be affected. Working closely with industry, the New Jersey Department of Environmental Protection, and the public, Dr. Huber recommended changes to the regulations which were quickly adopted, leading to a fairer, more effective program that remains in use today.

Dr. Huber mines data to uncover valuable insights that improve critical business decisions to boost company and product performance. His expertise is in developing models which describe patterns and explain the relationships among variables that can reveal previously unseen facts of high business value. As President and Founder of Quantitative Decisions, a statistical consulting and software development firm, Dr. Huber completed over 300 projects, illuminating ideas that accelerate growth, innovation, and competitiveness. Many of his projects have focused on environmental statistics and decision analysis.

Dr. Huber has testified in federal courts and supported litigation as a consulting expert in many states and Mexico.
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Jennifer Vanderhart, PhD
Principal
912 F St. NW, Suite 707
Washington DC 20004
USA
phone: 202-558-5659 (Office) 703-728-7468 (Cell)
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Jennifer Vanderhart is a PhD Economist responsible for providing a range of services, including litigation support services, and economic consulting. She specializes in applied Econometrics and Microeconomic Analysis, including theoretical and empirical analysis in the areas of intellectual property, antitrust, breach of contract, international arbitration proceedings, and commercial damages.

Dr. Vanderhart's clients include companies in wide range of industries and retail sectors including education, computer hardware and software, retail merchandising, durable goods manufacturing, mining, tobacco, and financial services.

Prior to joining Analytics Research Group, Dr. Vanderhart was a Managing Director at FTI Consulting. She has also held positions at Exponent, Invotex Group, Navigant Consulting and LECG, and was an instructor at Texas A&M University in the departments of Economics and Management. She has published on valuation, damages and intellectual property and is a frequent speaker on these topics at conferences and lectures.

Litigation Support: Dr. Vanderhart has more than 20 years of experience in the evaluation and quantification of Economic Damages including claims arising from patent, copyright or trademark infringement, trade secret misappropriation, contract disputes, employment discrimination, and claims of expropriation by foreign governments. She has testified in federal and state courts and in domestic and international arbitration proceedings.

Dr. Vanderhart has assisted companies in patent and trademark licensing negotiations, royalty investigations and calculations, and intellectual property and asset valuations. She has also testified in class action proceedings and as to the appropriate data cost-sharing compensation under the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).

Areas of Expertise:
  • Damages Calculations & Rebuttal
  • Design Patent Infringement
  • Breach of Contract Damages
  • Statistical Regression Analysis
  • Theft of Intellectual Property
  • Economic Damage Measures
  • Economic Damage Models
  • Trade Dress Infringement
  • Trademark Infringement
  • Lost Earnings (Economics)
  • IP Damages & Valuation
  • Theft of Trade Secrets
  • Telecommunications
  • Damage Calculations
  • Business Damage
  • Damage Analysis
  • Patent Damages
  • Trade Dress (IP)
  • Lost Profits
  • Valuation
  • View Analytics Research Group, LLC's Consulting Profile.
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    James B. Wener, BSME, MBA
    Founder
    3132 North Volz Drive West
    Arlington Heights IL 60004
    USA
    phone: 847-927-5377
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    James Wener Business Systems Expert PhotoJames B. Wener, BSME, MBA is a Business Systems Consultant with over 45 years of experience in successfully managing small through very large projects and implementing a large number of computer systems for healthcare, manufacturing, and distribution organizations.

    Mr. Wener is a certified HIPAA professional, having performed several HIPAA compliance assessments, staff training programs, writing policies and procedures and developing and implementing HIPAA Breach Programs. Health care clients include Rush/Prudential Health Plans in Chicago, HMO Illinois, Mayo Clinic in Minnesota, Harris Health Plans in Dallas, HealthFirst in New York and Mercy Health Plans in Wisconsin and Illinois, Mercy Hospital in Chicago and other health maintenance organizations (HMOs).

    A Management Systems consultant since 1991, Mr. Wener has a significant record of accomplishment. His Information Technology (IT) projects include the implementation and management of a wide variety of application software systems. He has decades of experience in process automation for payers (health plans, third party administrators or TPAs), providers (hospital and physician groups), Management Service Organizations (MSOs), and clients in other industries. Mr. Wener specializes in:
    • Analyzing Operational Flow
    • Identifying Information Requirements
    • Preparing Vendor Requests for Proposal
    • Selecting, Developing, and Implementing Computerized Solutions
    Litigation Support - James B. Wener has been an expert witness for several plaintiffs and defendants regarding failed projects, failed system implementations, and HIPAA breaches. His extensive litigation support and expert witness engagements have focused on assisting attorneys in understanding the industrial and best practices related to the facts of their case, preparing the "message" that best represents the client's position, assisting in preparing pleadings, assisting in settlement negotiations, writing expert witness reports understandable to the non-professional, preparing for opposing side depositions, being deposed, and preparing for and appearing at trial.

    Areas of Expertise:
    • HIPAA Assessments
    • Failed System Implementation Projects
    • Intellectual Property Damages
    • Wrongful Employee Termination
    • Project Management
    • System Implementation
  • Systems Implementation Management
  • Disaster Recovery Planning
  • Breach of Patient Privacy
  • Software Company Bankruptcy
  • Failed Project Management
  • IT Advisor Independence
  • View James B. Wener's Consulting Profile.
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    Ray Yepes
    Director of Forensics and Incident Response
    1205 Sam Bass Rd.
    Round Rock Texas 78681
    USA
    phone: 512-255-3700
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    Ray Yepes Security Expert PhotoRay Yepes, Director of Forensics and Incident Response at Cyber Defenses, Inc., has over 21 years of experience as a Security Professional and Criminal Investigations Examiner. In addition to many forensic industry certifications, Mr. Yepes is a Diplomate member of the American Board of Forensic Examiners and the American Board for Certification in Homeland Security. He has been a licensed private investigator since 2006.

    As a security professional, Mr. Yepes has consulted, designed, maintained, and/or implemented security perimeters, network security architectures, and security policies for small, midsize, and large companies including Fortune 500, 200, 100, and 50 companies.

    As a criminal investigations examiner, Mr. Yepes has assisted and advised local and federal government agencies in national security matters and high profile criminal investigations. His first digital forensic investigation dates back to 1995 while assisting the FBI in a child pornography case.

    Mr. Yepes has conducted and managed numerous Cyber Security incidents, including but not limited to malware, phishing, password attacks, denial of service attacks (DoS), Man in the Middle attacks (MiTM), drive-by downloads, malvertising, rogue software, social media threats, advanced persistent threats (APT), and other incidents. In response, he has developed and executed information security strategies, advising business areas on security risks.

    Litigation Support - Mr. Yepes has conducted over 1,000 Digital Forensic Investigations ranging from complex white-collar schemes, to murder, and economic espionage. He has testified on Computer Forensics, Cyber Security, and eDiscovery matters in federal, state, and local courts. Mr. Yepes has served as board member, Treasurer, and Vice President for the Forensic Expert Witness Association (Houston Chapter) and is fluent in both Spanish and English.

    Areas of Expertise:
    • Network Forensics
    • Mobile Forensics
    • Vehicle Forensics
    • Computer Forensics
    • Firewall Appliance Forensics
    • Intellectual Property Theft
  • Industrial Espionage
  • Employment Disputes
  • Fraud / Forgery
  • Bankruptcy Investigations
  • Workplace Email / Internet Misuse
  • Regulatory Compliance
  • View Cyber Defenses, Inc.'s Consulting Profile.
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    Stephan Michelson, PhD
    Statistical Analysis Expert
    1430 Valmont Drive
    Hendersonville NC 28791
    USA
    phone: 828-696-2929
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    Stephan Michelson, PhD, has spent over 45 years working in the field of Statistics, analyzing complex legal issues, from developing data, to analysis, to presentation as an expert witness.

    President of Longbranch Research Associates (LRA), Dr. Michelson is responsible for staff and facilities administration and quality of product output. He is also the director of litigation analyses and research projects. He spent many years serving on the faculty at Reed, Harvard, the Brookings Institution, and the Urban Institute.

    Litigation Support - Dr. Michelson specializes in Statistical Analysis in Litigation. He and his team at Longbranch have worked for private attorneys and public attorneys in hundreds of cases, but their recent clientele consists only of public attorneys, state’s attorneys, and U.S. attorneys. This is because their policy is to pursue truth, independent of their client’s position.

    LRA is successful because they find the best statistical approximation to real world events, and can determine, within that model, if biased decisions are being made. They have found data when attorneys thought none existed. They pay attention to legal literature cases and law review articles, as well as to statistics literature. LRA understands the institutions involved in a case, so that their models are relevant, understandable, and correct. Their analyses speaks to judges, because they speak to the issues the judge has to decide upon.

    Methodologically sophisticated, Dr. Michelson specializes in complex legal cases, presenting methods and results honestly and clearly, with graphics to represent his data. He derives fact from data, and sometimes derives the data itself. See Connecticut v. Gibbs (state court), Rhode Island v. Tremblay (state court), Koger v. Reno (federal court), Coker v. Charleston School District (federal court), etc. Dr. Michelson has testified across the United States, in the state of Washington, Georgia, New Hampshire, and many others.

    Within the field of statistics in law, Dr. Michelson has special expertise and interest in certain subjects, including:
    • Class Certification: Fulfilling the requirements, especially after Dukes v. Walmart
    • Daubert and its Progeny: How should a judge determine who is an expert?
    • Discrimination - Administrative law, federal law, and state law, regarding many areas of employment, jury selection, and criminal penalty
    The economist who wants to work on legal questions needs to know something about law, but he does not need a J.D. Analysis of jury selection, from which some identifiable group of the population allegedly has been excluded, has historically established the statistical approach to discrimination in selection of all kinds. The leading article by Michael Finkelstein, to which analysts still today pay homage, was published in 1966, providing the basis for the Supreme Court's 1977 finding of jury discrimination in Castaneda.

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    Michael F. Arrigo
    620 Newport Center Drive
    Suite 1100
    Newport Beach CA 92662
    USA
    phone: 949-335-5580 x101
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    Michael F. Arrigo, is Managing Partner of No World Borders works with health systems, health IT companies, and health plans and provides opinions in compliance with Rule 702 based on his knowledge, skill, training, education and experience based on facts in the case, and application of testable principle and methods.

    Professional Summary

    Expert for work with health system, health IT company, and insurance firm in landmark federal trade commission case
  • Quoted in Wall Street Journal, New York Times; regular speaker, published as expert in the field
  • Clinician, coder, medical billing, claims, E.H.R, practice management software, and regulatory usual, customary and reasonable (UCR) medical and prescription charges experienceLitigation Support - Mr. Arrigo provides expert opinions in matters at county, state, and federal levels. He has worked on cases regarding individual plaintiffs and defendants, city governments, law enforcement agencies, insurance firms, and hospital systems and physician groups, as well as class action law suits with tens of thousands of members throughout the U.S.

    Mr. Arrigo has the ability to explain complex concepts such as HIPAA EDI, claims, payor-provider contracting and resultant reimbursement, and other processes to lay-persons and the Court in expert reports, depositions and at trial. He has balanced plaintiff / defendant law firm engagement experience.

    Education:

    Currently studying at Stanford Medical School in biomedical informatics, business degree from University of Southern California, studies in economics, computer science and statistics at the University of California Irvine.

    Areas of Expertise:

  • Affordable Care Act
  • Coding & Billing
  • Health Care Administration
  • Health Care Finance
  • Health Care Policy & Procedures
  • Health Care Regulations
  • Insurance Laws and Regulations
  • HIPAA Privacy & Security
  • HITECH Act
  • HMO / Managed Care
  • Hospital Records
  • ICD-10
  • Insurance Claims
  • Insurance Compliance
  • Insurance Fraud
  • Medicare
  • Meaningful Use of Electronic Health Records
  • Medicaid
  • MRI, CT Scans
  • Medical Records Review
  • Regulatory Issues
  • Cost Benefit Analysis
  • Online Privacy & Security
  • Usual, Customary & Reasonable (UCR) Medical Costs


  • View Michael Arrigo's Consulting Profile.
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    Dr. George Edwards
    Computer Scientist
    7958 Beverly Blvd
    Los Angeles CA 90046
    USA
    phone: 323-545-3933
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    George EdwardsDr. George Edwards, Ph.D. is an expert in Computer Software, Internet Applications, Web Technologies, Mobile Phone/Tablet Applications, Digital Video and Multimedia, Medical and Embedded Software, and Aerospace/Defense Systems. He has more than a decade of experience as a scientist, engineer, and technical consultant to academic research labs, government agencies, technology companies, and attorneys.

    Dr. Ewards has authored dozens of articles and papers related to software engineering for scientific journals and industry magazines. He is listed as a co-inventor on two pending patent applications for novel software technology and has served as a software expert witness in patent litigation matters.

    Dr. Edwards teaches a graduate-level course on software engineering at the University of Southern California.

    Dr. Edwards provides expert consulting in the following areas:
    • Intellectual property and patent infringement
    • Software design/source code audit and review
    • Non-performance claims
    • Expert witness and depositions
    Dr. Edwards is an expert in the following technologies :
    • Programming languages & platforms: Java, C/C++, C#, Perl, Python, PHP, .NET, WinForms, WPF, Visual Studio, Eclipse, Java EE, CORBA
    • Internet and web: JavaScript, AJAX, Node.js, Ruby, HTML, XML, CSS, ASP.NET
    • Mobile devices & applications: Android, iOS, iPhone, Windows Mobile, Windows Phone, BlackBerry, Palm OS, Java ME
    • Multimedia: MPEG, SVG, DVR, Silverlight, Flash
    • Operating systems & servers: UNIX, Linux, Windows, Mac OS
    • Networking: IMAP, POP, SMTP, DNS, TCP/IP, HTTP
    • Databases: RDBMS, SQL, MS SQL Server, MS Access, Oracle, MySQL
    • Project management & development methods: Kanban, Lean software development, agile, object-oriented (OO), aspect-oriented programming (AOP), component-based development, COTS integration, requirements engineering, spiral model, UML
    View Consulting Profile.
    7/10/2012 · Patents
    The importance of software patents has increased dramatically in recent years. The high profile patent disputes between Apple, Google, and other smartphone companies have attracted the most attention in the press, but patent battles are being waged all across the software industry.

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    Bryan Neumeister
    Certified Audio & Video Forensic Expert
    44 W. Monroe Street
    Penthouse # 3302
    Phoenix AZ 85003
    USA
    phone: 602-740-6128
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    Bryan NeumeisterBryan Neumeister, CEO of USA Forensics, is a court certified Audio and Video Forensic Expert. Mr. Neumeister has over 34 years of professional experience Clarifying Videos, Still Pictures (film and digital), and Audio Recordings so that jurors can better see and hear evidence. With studios and forensic equipment more advanced than most Federal Agencies, he is able video to large format still pictures for use as Exemplars.

    Mr. Neumeister presents high resolution video in court to explain Procedure or Evidence of Tampering to juries. Using 3D Sonograph and Spectrograph printouts, he can also spot and visually explain the “altering of tapes." His Video Recreations have been honored at the Canne Film Festival and have received 39 Emmy Awards from the National Association of Television Arts and Sciences for Technical Excellence.

    Mr. Neumeister has worked on over 200 Forensic Cases since 2010. His non-military court cases include: RICO, Murder, Murder for Hire, Fraud, Robbery, Armed Robbery, Assault with a Deadly Weapon, Arson, Kidnapping, Bank Robbery, DUI, DWI, Civil Cases...etc. He is certified in Military, Federal, State, Civil, and Aviation court.

    Large Cases include:
    • US Government vs. Charles Keating - Retained as Video Expert
    • State of Arizona vs. Jodi Arias - Retained as Audio and Photography Expert
    • US Grand Jury: The Hope Steffy Case – Video Expert
    • US Government vs. Charles Keating III - Retained as Video Expert
    • US Federal Government vs. State of AZ. - King Case as Video Expert
    • Currently: Encrypted Department of Justice Case
    Areas of Expertise:
    • Audio & Video Analysis
    • Voice Enhancement, Verification, Authentication
    • Forensic Voice Comparison
    • Forensic Linguistics
    • Video Enhancement
  • Aerial Surveillance
  • Still Photography Enhancement
  • Video Up-Resolution to HD Court Exemplars
  • Facial Comparisons / Recognition
  • Emmy Award Winning Crime Scene Recreations
  • Certifications and Affiliations:ACFE, ABRE, APA, NATAS, BMI, ASCAP, AES, ACFEi, PSA, NAB

    View Bryan Neumeister's Consulting Profile.
    We've all seen the TV crime shows where the forensic technician opens the grainy surveillance, then zooms in on a tiny face, license plate or scrap of paper, hits the enhance button and, magically, the image becomes sharp and clear (accompanied by appropriate background music).