Computer / Digital Forensics Expert Witnesses: 13

Mr. Sremack is a computer scientist and forensic examiner with over 20 years of experience providing services in data, software, and systems analysis. He specializes in matters requiring data analysis, source code examination, and IT system assessment. He is the leader of CBIZ’s Forensic Data Analytics and Technology practice and has been engaged in over 500 consulting matters that have spanned numerous industries, financial and trade regulatory bodies, state and federal courts, and over fifty countries. He routinely develops new software and technology solutions to develop solutions and to identify and remediate issues for his clients. He is the author of the book “Learning Big Data Forensics” and a regular speaker and author on subjects related to forensic data analysis and software analysis. His publications and research have been cited in hundreds of academic papers on subjects related to digital forensics and forensic data analysis.

Areas of expertise include:
• Forensic data collection (enterprise systems, cloud systems, social media)
• Forensic data analysis and data science (use of algorithms, pattern detection, fraud analysis)
• Source code and software system analysis (theft of trade secrets, use of open source code/licenses)
• Artificial intelligence forensics (theft of IP, AI harm, model development)
• Data privacy assessments (online tracking, data anonymization, unauthorized disclosure of PII/PHI)
• Enterprise system investigations and failure analysis (authenticating timestamps, system controls validation, explaining system operations)

His analysis of data and software is applicable to issues found in:
• Class action certification
• Software intellectual property disputes
• Labor and employment litigation
• Consumer privacy litigation relating to online tracking and PII/PHI issues
• Artificial intelligence design and use
• Commercial litigation involving large sets of data for fact development
• Electronic discovery where large, complex data systems are potentially responsive
• Neutral expert roles where questions are present relating to system operations and/or data accessibility .

Areas of Expertise:

Data Analysis and Data Science Software Analysis Enterprise IT Systems Forensic Collection Source Code Analysis Trade Secrets

Digital Forensics Artificial Intelligence Software Engineering Geospatial and GPS Data Database Technology Systems Controls

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.

Shawn H. Malone, CISSP, CTPRP, CTPRA, is an award winning Information Security and Cyber Risk Expert.  He has over 35 years of experience delivering Cybersecurity Solutions and Third-Party Risk Management Programs to the financial services, insurance, consulting / advisory, and defense industries.  

Mr. Malone has degrees in Electrical Engineering Technology and Network Security.  He co-developed industry leading Third Party Risk Management professional certification. He is a Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). 

Litigation Support - Shawn Malone provides effective consulting and advisory support including expert witness services in Cybersecurity and Third Party Risk matters.   His service are available to attorneys for plaintiff and defendant and include high quality reports, depositions, and trial testimony.

Areas of Expertise:

Security Program Deficiencies Cybersecurity Standard of Care Malware Events Vendor Cyber Incidents Secure Communication Systems

Network Security Data Protection / Data Breach Security Program Management Security Policy Development Compliance Oversight Negligence

View Security Diligence, LLC's Business Consulting 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.

Litigation Support - A nationally recognized Expert in both Federal and State courts, Mr. Cooper has been utilized as a special master and designated as a court-appointed referee. He has also been involved in successfully supporting no-notice ex-parte computer evidence seizure motions and orders. Mr. Cooper's cases involve major corporate, financial, and oil & gas entities. His forensic services help companies and their lawyers through the steps associated with internal inquiries, governmental investigations, and litigation matters.

 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 Pegasus Squire Inc.'s Consulting Profile.

With more than 27 years of experience in Big 4 consulting, Steve Ditty is a distinguished Software Expert Witness specializing in ERP software litigation, software failure analysis, and expert testimony. His expertise spans enterprise software implementation, project management, and litigation support, making him a key figure in complex ERP lawsuits. As a testifying expert, he has played a critical role in high-stakes disputes across North America, Europe, and Asia. 

Steve has provided expert witness consulting and litigation support for Fortune 500 corporations and public sector organizations, offering expert reports, depositions, rebuttals, forensic software analysis, and trial testimony in major ERP lawsuits. 

As a recognized authority in software litigation, his testimony has been instrumental in ERP failure cases involving SAP, Oracle, Microsoft Dynamics, Infor, NetSuite, and other enterprise platforms. His knowledge of ERP implementation failures, contract disputes, and project overruns makes him one of the most sought-after professionals in software litigation support. 

Areas of Expertise:

Software Expert Witness & Testimony ERP Litigation Support & Case Analysis Enterprise Software Dispute Resolution Expert Report Writing & Deposition Testimony Forensic Software Analysis & Root Cause Investigations

Project Management & ERP Implementation Consulting IT Contract Disputes & Risk Assessment Legal Support for Software Failure Cases Complex ERP System Audits & Compliance Evaluations Software Selection, Vendor Performance Evaluation & IV&V

C. Matthew Curtin, CISSP  Founder and CEO of Interhack is a Certified Information Systems Security Professional. An Expert in Computers and Information Technology, Mr. Curtin and his team at Interhack help attorneys and executives use data and computer technology in high-stakes situations. 

Mr. Curtin's work has been at the cutting edge of the intersection of law and technology. The U.S. Court of Appeals for the First Circuit relied on Interhack's forensic computing practice and Mr. Curtin's expert opinion when it established standards for application of Federal wiretap statutes to Web technology, In re Pharmatrak Privacy Litigation (see link above). 

Academic references to their work include the Stanford Law Review and university courses throughout the world. Mr. Curtin maintains a regular academic appointment as a Senior Lecturer at The Ohio State University's Department of Computer Science and Engineering. He currently chairs the Recruitment subcommittee of the Business Advisory Network that advises the Ohio Department of Education's standards for technology education in secondary and postsecondary schools throughout the state. 

C. Matthew Curtin's services are available for plaintiffs, defendants, and for the courts directly on technical matters. 

Areas of Forensic Expertise:

• Electronic Discovery
• Preservation and Forensic Analysis of Data
• Complex Analysis of Non-Standard Data Sets
• Investigations
• Data Breaches

View Mr. Curtin's Consulting Profile.

Envista Forensics is a global leader in Forensic Engineering & Recovery Solutions. They provide Cause & Origin, Failure Analysis, Fire and Explosion Investigations, Accident Reconstruction, Damage Evaluations and Equipment Restoration Services following disasters of all kinds. Envista has offered Consulting Services to the insurance, legal and risk management industries, as well as businesses, public entities, and universities for over 25 years.

Their Experts travel globally from 30 offices located across the U.S., Canada, Mexico, the U.K., Australia and Singapore. Envista's experience counts when equipment, systems, structures, or data have been threatened by catastrophe or litigation. Their experts and advisors determine cause and responsibility, and identify the nature and extent of damage or loss and provide a full range of solutions to protect their assets.

Envista's technical professionals are trusted advisors and industry leaders. Their expertise is broad and deep, capable of withstanding all forms of scrutiny. Envista's services are available globally so that certainty is assured no matter where in the world it is needed. As the recovery from disasters has grown more complex, Envista has developed a comprehensive array of services to help their clients and has associates located around the globe to provide assurance no matter the type of loss or location of the disaster. Envista helps attorneys quickly get to meaningful answers on the many technical issues at the center of a dispute. Their engineers have decades of experience working with both defendants and plaintiffs.

They offer effective Expert Witness Testimony, with the ability to communicate effectively, build rapport with juries and judges, and maintain adherence to structured, methodical approaches in drawing conclusions are all extremely critical. Envista Forensics understands how critical the selection of an expert can be, and we understand what makes experts effective. Their court qualified experts have extensive experience providing expert testimony on a wide variety of engineering and technical matters.

Areas of Expertise:

Aviation & Aerospace Biomechanics Construction Defects Digital Forensics Electrical Injury & Electrocutions Causation Chemical Computer / Network Equipment Failure Construction Defect Disputes over Reparability of Damage Electrical Failure Equipment Restoration Fire & Explosion Analysis Equipment Restoration

Industrial / Manufacturing Equipment Materials Failure Mechanical Accidents Mechanical Failure Medical / Laboratory Equipment Product Failure / Liability Project Management Structural Failure Subrogation Utility & Energy Valuation of Structures or Equipment Vehicle Accident Investigation Workplace / Premises Accidents

View Envista's Consulting Profile.

Larry Leibrock, PhDi, is the founder and officer for eForensics, where he leads the Digitial Systems Security team and performs Cyber Enabled Investigations. His primary research and practitioner competencies focus on Enterprise Forensics dealing with a wide range of client devices, networks, and servers which interplay in electronic discovery investigations.

Litigation Support - Dr. Leibrock has conducted over 100 digital forensics examinations, testified in over 20 hearings / trials and taught basic to advanced digital forensics tutorials in 8 countries. He has served as an expert in US Federal Courts, US State Courts, and for international authorities including Mexico, Iraq, and Afghanistan.

Dr. Leibrock's digital forensics investigations range from: administrative disputes, possession of contraband pornography, malicious network intrusions to capitol espionage cases. As a digital forensics expert, he has served in consulting and testifying capacities in civil defendant and plaintiff and criminal prosecution defendant disputes. In addition, he has served as court appointed special master in forensics intellectual property disputes.

Areas of Expertise:

Forensic Systems Performance Computer Security Security Engineering Steganography / Watermarking Detection IT Project Solutions Deployments IT Cost / Value Assessments

Enterprise Systems >Offensive / Defensive Systems Security Measures Systems Audits Electronic Discovery Investigations IT Deployment Projects in Global Systems Governmental and Corporate Settings

Dr. Leibrock is a member of the Department of Defense Software Engineering Institute and a participant in the Air Force Software Technology Conference. He has formerly served as a senior lecturer, Associate Dean, and the Chief Technology Officer for the University of Texas Graduate School of Business and College of Business Administration. He has taught courses in Forensics, Digital Evidence, Computer Security and IT systems and the undergraduate, graduate and Law School level. Dr. Leibrock is a member of American College of Forensics Examiners, IEEE, ACM, Internet Society, and USENIX/SAGE.

View eForensics' Consulting Profile.

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.

Mr. Albee's experience with computer forensics runs the gamut from individual PCs to major corporations(references available), and includes every level and scope of examination. He has consulted to both public and private organizations and maintain a complete computer forensics laboratory.

Litigation Support - Matthew Albee has the distinction of having served as Special Master to Federal Court, as well as being the expert of record in numerous Superior and Municipal courts. He has extensive litigation experience as an expert witness and have testified for both civil and criminal cases. Mr. Albee has experience with employment law, family law, and criminal law cases.

Areas of Expertise:

Computer Forensics Cell Phone Forensics E-discovery Intellectual Property Disputes Unauthorized Computer Use

Restore Hidden, Deleted, Lost Files Restore Hidden, Deleted, Lost Files Images File Dates: Created, Modified, Deleted Internet History Tracking Email Recovery

View Matthew Albee's Consulting Profile.

Dr. Stephen Castell, Chartered Information Systems Practitioner and Member of the Expert Witness Institute, is Chairman of CASTELL Consulting. He is an internationally acknowledged Independent Computer Expert who has been involved in a wide range of computer litigation over many years. CASTELL Consulting, currently in its twenty-fifth year, provides independent professional consultancy and expert services in Computer Systems, Software, Project Management, Strategy, and Contract Disputes, to a wide variety of international clients and companies. 

As an Expert Witness in computer litigation, Dr. Castell has acted in over 100 major cases including the largest and longest computer software actions to have come to trial in the English High Court. He is the author of the best-selling Computer Bluff (1983), and of The APPEAL Report (1990) on the admissibility of computer evidence in court and the 'legal reliability' of information systems and technologies (with the CCTA).

Dr Castell, award-winning international Professional ICT Consultant and Expert has acted as expert witness in an unusual medical equipment procurement litigation of relevance to the current Covid-19 pandemic and its profound clinical and hospitalisation implications.  The court case, specific details of which cannot be given since the matter is subject to Confidentiality Hearing strictures, was over a dispute concerning due and diligent process undertaken by a major Hospital Management Group, the Defendant in the action, in issuing a Tender for complex diagnostic units, and the Group’s selection of the bid put in by a US corporation, a leader in its field.  That winning bid was challenged by a Claimant, another US corporation, a market competitor to the winning company.  The dispute hinged on whether or not the operational computer software of the winning bidder’s units was compliant with the Hospital Management Group’s strict Tender stipulation that the software had to be identical across all versions of the equipment to be supplied in meeting the Tender requirements.  

Dr Castell’s investigation and analysis of the operational software involved, and his opinion as to the extent that the software was compliant with the strict Tender condition, provided insight and assistance to the parties in reaching a satisfactory settlement.

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

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.

Jessie Stricchiola has over 23 years of experience in the fields of Search Engine Optimization (SEO), Digital Marketing, and  Internet Technologies. She is the founder of Alchemist Media, Inc., a digital marketing consultancy launched in 2002 that provides various internet and search engine marketing consulting services, including SEO, website development, web analytics, and digital marketing strategies.

Ms. Stricchiola began studying search algorithms and digital information discoverability in 1997, and was first employed as a full-time search engine optimization (SEO) specialist in 1998. She is co-author of The Art of SEO, (O’Reilly Media, 1st Ed. 2009, 2nd Ed. 2012, 3rd Ed. 2015, 4th Ed, 2022), a treatise on the practice of SEO that has been used as required or recommended reading in courses at Georgetown University, USC, UCLA, UCSD, UC Davis, the University of Wisconsin, Syracuse University, the University of Mumbai, the City University of Hong Kong, and others.  

Ms. Stricchiola has been a presenter and/or moderator at various search engine and internet industry conferences since 2002, including Ad:tech, O'Reilly's Web 2.0, Pubcon, Shop.org, FOO Camp (O’Reilly), Search Engine Strategies, Search Marketing Expo (SMX), and others.  She is credited with having been the first to identify Click Fraud in the PPC (pay per click) industry in 2001. Her work on this issue has been featured in numerous media outlets, including NPR, The New York Times, The Wall Street Journal, Wired.com, CNN Money, and in The Google Story (First Edition, David a. Vise).

Litigation Support - Jessie Stricchiola has been qualified as an Internet Discoverability, Web Analytics, and Search Engine Optimization Subject Matter Expert in two US Federal District Courts, the Federal Court of Canada, and various California Superior Courts. Her services include pre-file case evaluation and research, expert consultant (non-testifying) engagements, and expert witness testimony at deposition and trial including claims construction and related testimony for patent litigation. CV available upon request

Parties to Litigation: U.S. Government, Uber Technologies Inc., Google Inc., Microsoft Online Inc., Yahoo! Inc., Dyson Technologies, Inc., IHG Hotels & Resorts, FremantleMedia, and others.

Areas of Expertise:

Internet / Web Forensics Digital Data Discoverability Digital Content Archives Search Engine Visibility Click Validity Measurement Internet Investigations Website Traffic Analytics

Open Source Data Internet and Digital Marketing Website Development E-commerce Web Analytics Social Media - Facebook, Twitter, Instagram Intellectual Property - Trademark, Patent, Prior Art

 View Alchemist Media Inc.'s Consulting Profile.