Electronic Discovery / Evidence Expert Witnesses

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

K. Gus Dimitrelos is a retired US Secret Service agent and part of the first group of agents to be certified as a computer forensics expert in 1996. While in the Secret Service he was in charge of their cyber crimes program and was a lead technical security agent for Presidents Bill Clinton and George Bush.

Gus is currently the President of Cyber Forensics 360 and contracts with the US Department of Justice as a testifying expert in classified, criminal and civil crimes. Gus is a Certified Ethical Hacker and Cyber Expert and has successfully testified in more than 50 cases and performed over 2000 forensics examinations.

Gus is a course developer and forensic instructor for the US Department of State and US Military CounterDrug Training academy and his cyber investigations have been featured in Wired magazine, Esquire International, Discovery channel, 60 minutes, and Fox News for investigations involving Hollywood celebrities, classified data leaks, and terrorism.

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.

Monty G. Myers, PE, is an active Software Industry Executive with 30+ years of experience, including the founding of Eureka Software Solutions, Inc. (“Eureka”) and acting as CEO of Eureka for 28 years.

Mr. Myers has provided services to a balanced mix of plaintiffs and defendants in over 40 litigation matters ranging from billion dollar, landscape-changing lawsuits between worldwide industry leaders to smaller-scale litigation between individuals or local businesses. Mr. Myers' clients have included Global 1000 and Fortune 500 companies in industries such as Enterprise, Finance, Military and Defense, Transportation, Oil and Gas, Security, Healthcare, and Automotive.

Litigation Support - Monty Myers is a Computer and Software Expert Witness, experienced and proven at offering expert testimony under-oath at trial, hearings, and depositions. For the last 5+ years, he has provided expert witness services for engagements including Software Patent or Software Trade Secret litigation matters.

Mr. Myers is available as a consulting and/or testifying expert witness to assist with understanding the technology and technical issues in the case and providing review, analysis, and testimony (report, deposition, or courtroom) regarding the technology, software, or patents involved in the case. He has worked extensively with counsel in the taking and defending of depositions, reviewing and challenging the testimony of others, and assisting with and implementing an overall trial strategy.

Areas of Expertise:

Source Code Review Source Code Comparison Source Code Reconstruction Source Code Misappropriation / Theft Source Code Copyright / Patents Software Patents Trade Marks Trade Secrets

Antitrust NDAs Open Source Licensing Computer Forensics Mobile / Wireless Technology Cloud and Web Business Hardware / Infrastructure Contract Performance / Project Management

Capabilities:

• Adept at taking highly technical material and effectively communicating it to counsel, the judge or a jury in terms they can understand via testimony or reports/declarations
• Skilled at reviewing and comparing software source code and functionality in the litigation context in relation to protected intellectual property including, trade secrets, copyrights, and patents and/or license or other contractual commitments and requirements
• Able to reverse engineer and reconstruct hardware and software environments from backups, remnants, and fragments of deprecated software along with re-creating historical hardware and software environments
• Highly familiar with functional and performance testing of software against applicable specifications, warranties, or industry standards using proprietary and commercial testing tools and techniques

View Monty Myers' 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.

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.

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.

David Shaw is an Expert with North America, Europe, and Far East expertise as an independent and impartial Technical and ICT Expert and Consultant involved in a wide range of high profile System, Integrations, remedial work on Failed Systems and Programs, Litigation, Expert Witness, Mergers and Acquisitions, Financial and Ultra-High Speed Trading Systems, Cyberwarfare and Defence work.

Services Offered as Expert Witness:

• Strategy
• Programme Definition
• Enterprise Architecture
• Process Engineering
• Portfolio Management
• Programme Management
• Pre Action consultancy.