Electronic Discovery / Evidence Consultants: 9

Burgess Forensics -Specialists in Computer Forensics, Electronic Discovery, Expert Witness, Data Recovery Since 1985

World-renowned leaders in the recovery of data from disk drives, diskettes, and other media. Burgess Computer Forensics knows all documents begin on a computer - a rich source for discovery. We begin with forensic imaging, finding hidden, deleted and corrupted files, images, email, Internet and file histories. Burgess explains results and computer technology in terms understood by layperson, judge and jury. Mr. Burgess has written and spoken widely and contributed the comprehensive Computer Forensics section to recently-released "Scientific Evidence in Civil and Criminal Cases, 5th Ed." by Moenssens, et al.

Services Offered:

• Digital and electronic media, forensic and evidentiary processes
• Computer forensics cases nationwide, testified as expert witness in many courts
• Digital discovery, e-discovery, electronic discovery
• Forensic imaging
• Password cracking
• Email and email address recovery
• File and image recovery
• Internet history recovery and Internet activity analysis
• Spyware and malware analysis
• Criminal defense work
• Steganographic analysis
• Expert testimony
• Project Management
  Our cases have included: Employment Law, Family Law, Intellectual Property, Software Design, Pornography, Child Pornography, Fraud, Military, Law Enforcement, Computer Crime, Harassment, Litigation Support, Embezzlement, Contract Dispute, Security Issues, Murder, Traffic Violation, Class Action, Product Liability, Patent Dispute, Stock Manipulation, American Indian, Medical Devices, Tax Evasion, Surveillance, Manufacturing, Public Works, Sabotage, Immigration, Mobile / Cell Phone, Smart Phones, PDAs, Public Education, Real Estate, Wrongful Termination, Labor Dispute, Insurance, Architecture, Stock Pricing, Stock Ownership and many more.

Brooks Hilliard, CMC, CCP is the only actively practicing expert witness in the world who is both a Certified Management Consultant and a Certified Computing Professional specializing in computer system selection and problem resolution. He has testified more than 30 times as a computer expert witness and has been engaged on more than 90 such matters for both plaintiffs and defendants. Mr. Hillard has done expert witness and consulting assignments in 25 states, and has qualified as an expert witness on computer software and hardware (including ERP, SCM and CRM systems) in both state and federal litigation. His expert witness engagements have included courtroom and deposition testimony in lawsuits, arbitrations, mediations and formal governmental hearings. 

Areas of Expertise:

• Allegations of ERP and CRM system failures and/or defective business software/systems
• Computer Forensics
• Intellectual property
• Valuation of computer hardware, software and services
• Regulatory, Procurement and Tax matters

DataChasers, Inc. is a select, exclusive Computer Forensics and E-Discovery company. With Computer and Cell Phone Forensics and E-Discovery as their core focus, they offer strategies and provide alternatives so that clients are aware of all options to make more informed decisions.

DataChasers, Inc. provides an initial evaluation at one rate regardless of hourly time/rate that includes a review of the initial reports, search warrants, written evidence, and a consultation regarding the strengths and weaknesses of each case.

Services

Cell Phone and Device Forensics Forensic Computer Examinations E-Discovery Exams - Electronically Stored Information Intellectual Property & Copyright

Employment Law & Civil Rights Cases Family Law Criminal Law Probate

Computer Forensics Training - DataChasers, Inc. also provides California State Bar approved MCLE presentations for MCLE credits.Topics include Computer Forensics, Intellectual Property, Criminal Defense, Family Law, and Computer Forensics Presentations, Presenting Electronic Evidence at Court, and How to be an Expert Witness.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

View Matthew Albee's Expert Witness Profile.

Interhack Corp is a Computer Expert Firm that specializes in helping corporations and executives with challenges and opportunities involving the use of information. Interhack's focus is in Information Privacy and Security. The company's Information Assurance practice delivers assessment and reporting services to help firms find and keep the proper balance of risk, utility, and expense. 

Interhack's overall mission is to make global computing and communications infrastructures worthy of trust. Their small tactical teams work at peak performance to clearly define the mission, its objectives, and the context in which they operate. Their ultimate product is unassailable opinion, delivered artfully. 

Interhack's Internet Privacy Project (see link above) looked at the Internet infrastructure and how real systems used for online banking, navigation, advertising, and even enhanced DVD and CD content put unsuspecting consumers at risk. Results of this work were reported in the media worldwide and have served as foundation material for discussion in computer science programs throughout the United States and Europe. 

Interhack's Cybersecurity Practice helps you to defend your organization. 

Cybersecurity is a diverse topic, including data breaches, compliance violations, and corporate espionage. Security failures can undermine confidence in a brand and can result in catastrophic losses through changes in customer behavior, canceled contracts, and stolen trade secrets. 

The Interhack system of Cybersecurity Services has six parts. 

Vulnerability Assessment - will show you where your systems are vulnerable, and how your systems are impacted by those vulnerabilities. 

Penetration Testing - shows you how well your organization detects and responds to active attacks by having our team of experts conduct controlled attacks you authorize. 

Information Security Assessment - shows you how well your organization addresses information security, as seen through the prism of relevant industry standards. 

Application Security Evaluation - shows you how your security concerns have been identified and are managed through system design and implementation. 

Network Traffic Assessment - shows you what is actually on your network, and helps you verify that you have only what you think you have. 

Criticality Assessment - provides you a view of your organization's most mission-critical information, where it can be found, and how the organization is impacted by a loss of confidentiality, integrity, and availability.

View Mr. Curtin's Expert Witness Profile.

KBS Consulting and Expert Witness (KBS) is a privately owned Healthcare Compliance consulting firm serving the healthcare industry since 1996. Principal of KBS, Kimberly A. Baldwin-Stried-Reich, MBA, MJ, PBCI, CPHIMS, RHIA, CEDS, CPHQ, FAHIMA, is a Health Care Compliance consultant with over 30 year of experience in various healthcare settings. 

KBS Consulting services focus on:

Healthcare Regulatory Compliance (HIPAA) Operations Work Redesign Management Facilitation

Healthcare Contracts Medical Invoicing Medical Collections

Ms. Reich holds a Master’s of Business (MBA) from the Lake Forest Graduate School of Management, a Master’s of Jurisprudence (MJ) in Health Law and Policy from the Loyola School of Law - Beazley Institute for Health Law and Policy in Chicago, IL and a Post Baccalaureate in Clinical Informatics (PBCI) from the Johns Hopkins School of Medicine Clinical Informatics Certificate Program. 

Ms. Reich is the first Registered Health Information Administrator (RHIA) to complete the Johns Hopkins Division of Health Sciences Informatics Certificate Program and certification in EDiscovery. She is the lead author of the 2012 AHIMA publication "E-Discovery and Electronic Records" a first of its kind healthcare e-discovery resources. 

Ms. Reich is a national speaker and author on the topics of health information operations, e-discovery, information governance, and healthcare compliance. She is also the lead author on the first of its kind e-discovery healthcare resource guide, E-Discovery and Electronic Records, by AHIMA Press (May, 2012).

Background Experience:

• Assistance in development of policies and procedures for healthcare regulatory compliance programs
• Assistance in client preparation for Department of Insurance review and investigation
• Management of a large health information management work redesigns engagement for a 900-bed facility
• Information management planning and facilitation for executive management
• ICD-9-CM and CPT4 coding compliance and medical record documentation reviews, on both inpatient and outpatient medical records
• Medical records and quality management operations integration for a 350-bed Midwestern medical center

View Kimberly A. Reich's Expert Witness Profile.

Scott Cooper, Principal at Pegasus Squire, is retained by corporate and legal clients to deliver successful experience-based proactive and reactive solutions involving Electronic Discovery and Computer Forensics, Tactics and Strategy, and Expert Witness testimony and related services. He has over 30 years of experience in this space and has been recognized as an Industry Leader by the Southern California Business Journal, and have been featured in the New York Times.

Mr. Cooper's clients have included The White House, The US Department of Justice, General Electric, Exxon, Kirkland & Ellis, O’Melveny & Myers, Skadden Arps, and many other large national and international corporations and law firms dealing with litigation and internal (and external) investigations.

Prior to his responsibilities at Pegasus, Mr. Cooper was a Senior Managing Director at FTI Consulting Inc. and the senior-most person globally in their Electronic Evidence Consulting practice. Prior to joining FTI, in 1984 Mr. Cooper was a co-founder of INSYNC Consulting Group, a nationally recognized Electronic Discovery, Computer Forensics, and Information Technology consulting firm. Prior to that, he worked at KPMG Peat Marwick in their Management Consulting Group’s Information Systems Services practice.

 Mr. Cooper's most notable engagement includes working with the prevailing party on the nation’s largest corporate Intellectual Property Theft case, which created numerous Federal precedents in the area of Electronic Discovery.

Areas of Expertise: 

Electronic Discovery Electronic Recovery Computer Forensic Analysis Intellectual Property Theft Industrial Espionage / Corporate Theft

Computer Systems Electronic Infrastructure Services Government Investigations Business Fraud Family Law Matters

View Scott Cooper's Expert Witness Profile.

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

Services Overview

Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

Explore our range of service offerings:

Computer Forensic Investigations

Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

Electronic Discovery

Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

Litigation Support

Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

Expert Witness

Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

USAForensic is a boutique state-of-the-art forensics company with two labs in Phoenix Arizona and our booking office on the east coast. This helps with an earlier start each day and with overseas cases.

Specializing in forensic Audio, Video, Cell Phones, Computers Photography & ”Cell Tower tracking” debunking.  USAForensic is court certified in Federal, US Military, US District, many State and county courts throughout the United States. International cases are not uncommon. Mr. Neumeister has worked in 23 countries over the past 40 years.

Clients range from the largest Law firms to private firms, large corporations, the Department of Defense, government agencies, advocacy groups, the DOJ to the innocence project.

Technology is flying past the court system. We’re here to work with attorneys to understand how to deal with digital or analog evidence, how to challenge it or how to get it admitted into evidence.

We prefer to work in the background assisting attorneys, even writing out Daubert 702 & 902 issues regarding other parties evidence submissions.

In a recent Federal Daubert hearing USAForensic worked with DOD JAG attorneys to get police cell tower tracking ruled inadmissible. The federal judge rule police cell tower tracking as “Garbage in, Garbage out”. 

Not a verifiable science, not peer reviewed, no scientific white-paper to support its use.

Over 600 cases in the past 3 years. From the very highest profile to simple straightforward forensic cell phone extractions or video and audio clarification for court use.

To us Data is Data & takes no side, but it has to be verifiable data.

Tony Mason has 42 years of experience in Software Development, mostly consulting with companies to find novel and useful ways to build new or improve existing products. He has extensive experience in providing "knowledge transfer" activities, such as clearly written documents and focused education. 

Consulting Services - Mr. Mason provides software development in Computer Operating Systems environments ("kernel development") including UNIX, Linux, and Windows, with an emphasis on storage technologies, particularly file systems. 

Typical customers are usually clients interested in developing products requiring specialized operating systems functionality and/or understanding. Mr. Mason's usual involvement to achieve the client's goals in a reasonable period of time include:

• Constructing Software Architecture
• Constructing a Corresponding Design
• Constructing a Focused Development Plan 

Mr.  Mason has worked with multiple operating systems including Microsoft Windows, UNIX, and Linux. He is the author of two books, including, Windows NT Device Driver Development, several peer-reviewed papers, and numerous non-peer-reviewed publications. 

Mr. Mason is the primary inventor on 12 patents:

US/9830329 Methods and Systems for Data Storage US/9600486 File System Directory Attribute Correction US/9535759 Work Queue Thread Balancing US/8990228 Arbitrary Data Transformation US/8903874 File System Directory Attribute Correction US/8539228 Managing Access to a Resource

US/8521752 Arbitrary Data Transformations US/8024433 Managing Application Resources US/7809897 Managing Lock Rankings US/7512748 Managing Lock Rankings US/7949693 Log-Structured Host Data Storage US 15/791,486 Methods and Systems for Data Storage

View Mr. Tony Mason's Expert Witness Profile.