Electronic Discovery / Evidence Expert Witnesses: 12

Tony Mason has 34 years of experience helping attorneys solve complex Computer Operating System issues. His experience includes software development, teaching and writing about technology, and working with dozens of companies in a consulting role to solve their problems. 

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

Litigation Support - Mr. Mason has gained extensive experience clearly explaining technical subjects so they are easily understood by non-experts. His expert witness services primarily focus on assisting in the preparation of materials necessary for computer operating systems patent litigation. He provides research, prepares reports, and explains technical terms clearly and lucidly. He is available for depositions and trial testimony as needed.

Areas of Expertise:

Distributed Computing Networking Data Storage Forensics Recovery File Meta-data Encryption Compression Computer Security Encryption Anti-virus Authentication Authorization Computer Networks

Blockchain Distributed Systems Network Protocols RDMA Code Analysis Code Analysis Comparison Reverse Engineering Code Failure Analysis Debugging Artificial Intelligence (AI) Machine Learning, Adversarial Learning Reinforcement Learning

View Mr. Tony Mason's Consulting 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.

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.

Joe Sremack, CFE, CISA,  is an expert in Enterprise IT Systems, Data Analysis, and Source Code Analysis and is a managing director in Kroll’s Data Insights and Forensics practice, based in the Los Angeles office. Joe leverages more than 20 years of data analytics and technology experience in assisting law firm, corporate, and government clients respond to large-scale data, software development, and enterprise systems issues. 

Joe brings a unique perspective and cutting-edge data solutions to assist his clients with dispute and investigation matters by incorporating advanced technologies and pragmatic solutions. His career encompasses advising clients on a variety of issues across various global jurisdictions where data and enterprise systems play a central role.These issues range from U.S. trade enforcement, securities litigation, consumer class action litigation, SEC/CFPB/FinCEN/CMS regulatory compliance and internal investigations. Joe is the author of Big Data Forensics and a frequent contributor to academic and commercial journals and conferences.

Litigation Support - Joe works with white collar, class action, and commercial litigation clients who are facing complex IT issues and issues involving large-scale, complex data questions. He has assisted clients across the US and over fifty countries. His services include thorough reporting, depositions, and trial testimony as needed.

Areas of Expertise:

Information Technology Software Analysis Enterprise IT Systems Data Analysis Source Code Analysis e-discovery

Digital Forensics Mobile Devices Enterprise Resource Planning (ERP) Customer Relationship Management (CRM) Timekeeping Wage and Hour Disputes

Kimberly A. Baldwin-Stried-Reich, MBA, MJ, PBCI, CPHIMS, RHIA, CEDS, CPHQ, FAHIMA, has over 30 years of experience in a variety of healthcare settings. She specializes in Healthcare Informatics and HIPAA Compliance.

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.  She 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 maintains active membership and participates in The Sedona Conference® for Privacy & Security & Electronic Records Production, American Health Information Management Association (AHIMA), American Medical Informatics (AMIA), Healthcare Compliance Association (HCCA), Society for Corporate Compliance & Ethics (SCCE), Society for Participatory Medicine (SPM), American Society for Healthcare Risk Management (ASHRM), Information Governance Initiative (IGI) and Greater Chicago Health Information Management Systems Society (GCCHIMSS).

Litigation Support - Ms. Reich is an expert witness for both defense and plaintiff legal counsel in matters involving HIPAA, e-discovery, and Electronic Health Records Systems fraud and abuse. Her services include thorough report preparation, depositions, and trial testimony. 

Areas of Expertise:

Electronic Health Records (EHRs) Electronic Medical Records (EMRs) Healthcare Compliance Healthcare EDiscovery / Electronic Data Discovery Health Insurance Portability and Accountability Act (HIPAA) Health Insurance Healthcare Fraud and Abuse

Healthcare Privacy and Security Healthcare Risk Management  Healthcare Quality Improvement Joint Commission Accreditation National Committee Quality Assurance (NCQA) Information Governance (IG) Clinical Documentation

View Kimberly Reich's Consulting Profile.

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.

We have offices throughout the US and have worked on more than 3,000 cases in 41 states and multiple countries. There is a reason Garrett Discovery is hired by the top trial attorneys in the nation. 

Garrett Discovery has a team of expert witnesses providing Litigation Services in Digital Forensics, Auto and Truck Accidents, Intellectual Property Theft, Mobile Forensics, EDR Forensics, Cell Tower, Call Detail Records, Electronic Medical Record Analysis, and Medical Malpractice Forensics. No matter how complex the case, they can help you discover what happened and present it in a way that everyone can understand. 

Our 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 projects. 

Garrett Discovery is a large firm that has experts in the following concentrations: 

Computer Forensics Child Pornography / Sex Crime Cases Call Detail Records (NELOS, CDR, RTT) Video Forensics Audio Forensics Image Authentication eDiscovery Server Forensics Tablet Forensic Services

Cell Phone Forensics Cellular GPS and Call Analysis Cloud Stored Data Collection Social Media Collections DVR Examinations and Recovery IOT Devices Medical Record and Audit Trails Digital Image Authentications Jury Selection Services

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.

CyberTruth, LLC is a full-service Digital Forensics expert witness consultancy that provides services primarily to law firms in both civil and criminal defense cases. They provide analysis, reporting and testimony in cases involving a wide range of Digital Devices and Cloud Services, as well as Audio and Video Evidence Analysis. 

John H. Morris, Esq., Owner and Principal Analyst at CyberTruth, has over 40 years of experience in technology, including 17 years at Microsoft in a variety of technical services roles. Mr. Morris left Microsoft to open Nashville Vanguard Law and, later, CyberTruth, allowing him to focus on working with those who needed his expertise most. 

Mr. Morris is licensed to practice in the Tennessee state courts, admitted to practice in the Middle District Tennessee Federal Court, pending admission to Eastern District Tennessee Federal Court, as well as admitted Pro Hac Vice to the Southern District of New York Federal Court. He is a current member of the Tennessee Bar Association (TBA), Tennessee Association of Criminal Defense Lawyers (TACDL), Tennessee Trial Lawyers Association (TTLA), and American Society of Digital Forensics and eDiscovery.

Litigation Support - Mr. Morris works with criminal defense attorneys, civil litigators, divorce attorneys, and select Individuals. He has provided analysis, expert reports, and testimony in hundreds of cases and can provide numerous references as to the results. 

Depending on the case, Mr. Morris serves as a forensic expert with years of experience in finding digital evidence others have tried to hide, an expert witness able to reinforce or disprove forensic practices and results, an assisting attorney for lead attorneys in need of a technology-oriented second chair, or as a provider of eDiscovery for small and midsized firms otherwise unable budget for such services.

Areas of Expertise:

• Audio / Video Forensics - CCTV, traffic cameras, teller machines, police cameras, and cell phones; Digital media authentication, Exif (Exchangeable Image File Format) analysis for audio and video files, Forensic data analysis and interpretation, Media conversion, Recovery of deleted or corrupted data, Audio / video editing, Demonstrative exhibit creation
• Cell Phone Forensics - Contacts, Photos, Calendars, Notes, SMS and MMS messages, Video, Email, Web browsing information, Location information, Social networking messages, Social networking contacts
• Cellular Technology / Tracking - Navigation data analyzed for position and location to forensically reconstruct traveled path
• Cloud Forensics - Locating, identifying, and separating suspected or compromised data for OneDrive, Dropbox, Google Drive, Box, iCoud, Sharepoint, iDrive
• Computer Forensics / eDiscovery - Identify, collect, examine, and preserve evidence stored on digital media including E-mail, Activity logs, Correspondence, User documents, Internet activity, Browser history, Computer backups, Email archives, Wifi history, Hard drives, Recovery of deleted data, Intrusion detection, Spyware detection, Malware detection
• IoT Forensics - Electronic devices including gaming consoles Home automation (Alexa, Simplisafe, Ring, etc), Fitness trackers, Automotive, Infotainment, Office equipment, Database analysis
• Social Media Forensics - Analysis of platforms including Facebook, Instagram, Twitter, Discord, Reddit, Match, Tinder, LinkedIn Signal, What's App, Periscope, MeWe, Tumblr, YouTube, Snapchat, and 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

John Peck has over 25 years of experience as a Software and Hardware Engineer, with over 10 years of experience as a technical analyst for hardware and software Intellectual Property matters. Through his experience as an inventor, he has been granted 10 United States patents.  Background Experience: Mr. Peck's prior hardware engineering experience includes system architecture, digital design, design verification, design methodology automation, FPGAs, ASICs, and complex SoCs using in IoT applications such as smart power meters. He also has a solid background in software engineering, including video game development, firmware, EDA tools, and system validation environments.

Litigation Support: Mr. Peck has drafted numerous claim charts and prepared expert reports for software copyright, trade secret, and patent litigation. Representing attorneys for plaintiff and defendant, he is comfortable researching and expressing complex technical issues.

Ideal clients are attorneys who need to understand how complex systems operate on the basis of produced source code. Mr. Peck is able to rapidly understand complex technical systems, identify gaps in source code productions, and explain source code operation in a way that most people can understand. His work products are highly detailed in their description of system operation, source code references, and claim mapping.

To date, Mr. Peck has consulted on a total of 25 cases.

• Consultant and analyst for multiple ITC 337 investigations
• Software source code analysis for litigation including alleged copyright violation and trade secret theft
• Hardware HDL/RTL source code and schematic analysis for litigation matters including patent infringement
• Patent evidence of use
• Reverse engineering of software on mobile, desktop, and server platforms
• Performed software and hardware IP analysis and composed expert reports regarding patents, trade secrets, and copyright matters
• Ran CodeSuite® and analyzed software source code correlations
• Reviewed client portfolio patents to determine likelihood of infringing use based on publicly available information
• Developed source code comparison and analysis tools

Education: 

• MS, Computer Science,  University of California, Los Angeles
• BS, Computer Engineering, Carnegie Mellon University

Please visit  John Peck's LinkedIn Profile for more detail.

View Bay2Sierra Silicon Services, Inc.'s Consulting Profile.

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.