Information & Internet Technology Expert Witnesses

Dr. Larry Chiagouris has a rare combination serving as a senior Fortune 500 executive and as an accomplished academician. He has provided expert testimony and written opinions on damages, marketing, advertising, intellectual property issues (including the use of survey research) for plaintiffs & defendants at major national & local firms.

Experience summary:

• Experience evenly divided between plaintiff and defendant engagements over 25 cases

• Several cases include elements of intellectual property issues

• Majority of cases involve elements of consumer behavior or survey research

• Majority of cases involve elements of advertising related strategies and tactics

• Majority of cases involve elements of Internet related tactics

• Majority of cases involve written opinions and depositions

• Written and oral testimony in several Federal District Court jurisdictions

• Engaged by both large multinational law firms and small boutique firms

• Class action cases evenly divided between plaintiffs and defendants

Selected by Agency Magazine as one of 10 best and brightest researchers. He brings extensive experience as a Senior Marketing, Branding and Research Executive responsible for directing major assignments for companies such as AT&T, Campbell Soup, Kraft, Miller Brewing, Peugeot, Pfizer, Prudential and Visa.

He has a Ph.D. in Marketing, is Past Chairman, Advertising Research Foundation and Former Director of the American Marketing Association.

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

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).

Howard J. Cohen, PhD, has over 30 years of experience in Software Engineering, Architecture and Implementation. He possesses particular expertise in Algorithms, Relational Databases, Graphical User Interfaces (GUIs) and Software Applications in general. His experience has been in a broad spectrum of technology, in several languages, in a wide variety of applications, and on multiple platforms. Dr. Cohen's background includes Electronic Design Automation, Bioinformatics, Digital Cartography, Banking Systems for Foreign Exchange Traders, and many more. He is the co-inventor on approximately 120 patents.

Dr. Cohen has over 15 years of experience as an Expert Witness. He possesses excellent written and verbal communications skills, including the ability to express himself well in interpersonal contacts, make presentations to large audiences, explain complex concepts clearly, and write well on levels ranging from the scientific to end user documentation. He is available to analyze complex systems, to write clearly about technical issues, and communicate face-to-face in a manner appropriate for any audience to understand the issues, the technology and the point of view. Dr. Cohen has been deposed and testified at arbitration hearings and in Federal Court.

Expert Witness Projects Include:

• Trade Secrets
• Copyright
• DMCA - Digital Millennium Copyright Act
• Patent Infringement
• Source Code Analysis
• Business Practices
• Damages Analysis
• Computer Software Security / Forensics

View Consulting Profile.

Oded Gottesman, PhD, CTO of Compandent Inc., technology IP expert witness in such areas as telecommunications, cellular phone, and signal processing, provides technology expert witness services, prior art search, and consulting for Technology Patent Infringement, Patent Invalidity, Trade Secret Disputes, source code review, hardware analysis, and related matters. Dr. Gottesman has more than 17 years of experience as an expert witness, deposed 14 times, testified 4 times in Jury trial and 2 times in ITC trial, worked on IPR and Ex Parte Reexamination petitions, and wrote numerous reports. Among his areas of expertise are:

DSP Digital Signal Processing Telecommunications Cellular Networks (4G LTE, 3GPP, GSM) Packetized Networks VoIP Streaming audio, streaming video Real-time Systems Cellular Timing and Synchronization Location and Position Systems (UTDOA, GPS, etc.) Error Control Coding

Speech Coding, voice compression, vocoder, Audio Compression, and Video Compression, codec (MPEG, AAC, AMR) Signal Compression and Signal Enhancement Computer Software, and Algorithms Computer Hardware Embedded Systems Smartphones, Portable Devices Client-server Web Applications Mobile Applications

Litigation Support - Dr. Gottesman has more than 17 years of experience as an expert witness, deposed 14 times, testified 4 times in Jury trial and 2 times in ITC trial, worked on IPR and Ex Parte Reexamination petitions, and wrote numerous reports.

Selected Clients - Dr. Gottesman's clients have included: Alston & Bird, AZA Law, BakerHostetler, Bracewell & Giuliani LLP, Comcast, Cooley Godward Kronish, Cummins, Dechert, Echelon, Fenwick & West, Fish & Richardson, Google, Hill Kertscher & Wharton, Kirkland & Ellis, Sidley Austin, Weir & Partners, Woodcock & Washburn, MagicJack, Microsoft, Milbank, Tweed, Hadley & McCloy LLP, Nokia, Parts Geek, Samsung, Toshiba, TruePosition, Vinson & Elkins LLP, Wiav, and Williams & Connolly LLP.

View Dr. Gottesman's Consulting Profile.

Ray Horak provides litigation support as a consulting expert and testifying expert in cases involving the Telephone Consumer Protection Act (TCPA), product/service misrepresentation, contract disputes, and intellectual property (patent, copyright, and trademark/service mark infringement) disputes, as well as issues of taxes and fees allegedly owed to 911 districts and municipalities. Those cases have involved a broad range of technologies, including Automatic Telephone Dialing Systems (ATDSs), text messaging, cellular, DSL, E911, fax, PBX, prepaid cellular, push-to-talk (PTT), videoconferencing, VoIP, and voice processing.

He also has performed technical compliance reviews for several clients of the telephony systems they and their third party vendors employ in sales, collections, customer service and opinion polling. The objective of those engagements, several of which are ongoing, is to determine the specific nature and capacities (present, potential and theoretical) of the telephony systems (e.g., ATDS and PBX) and subsystems, the systems of record (i.e., databases), Customer Relationship Management (CRM) systems, Receivables Management (RM) systems, and any and all other peripheral systems, both premises- and cloud-based.

Ray is an Independent Consultant with a General Practice in Wireline and Wireless Telecommunications and Related Fields such as the Internet and Voice over IP. His 45 years’ experience includes management and executive positions with Southwestern Bell, CONTEL, and Executone. Ray authored the best-selling Communications Systems & Networks, (John Wiley & Sons), Telecommunications and Data Communications Handbook (Wiley-Interscience), and Webster’s New World Telecom Dictionary (Webster’s New World). Previously, Ray was Senior Contributing Editor for Newton’s Telecom Dictionary (12th through 21st Editions). He has written hundreds of technical white papers, case studies, articles, and columns for major print and electronic publications such as CommWeb, Computer Telephony, Network World, The Prepaid Press, and Teleconnect. Ray also has served as Technical Editor for several book-length works, including Deploying Secure 802.11 Wireless Networks with Microsoft Windows (Microsoft Press, 2003).

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.

Mark McFarland, PE, is a licensed Electrical Engineer and Statistician with over 20 years of extensive education and experience in electrical engineering, telecommunications, wireless, and applied research. He is currently the CEO of Discovery Engineering, as well as a communications researcher at the US Department of Commerce in Boulder, CO.  His practice areas include:

  Electrical Engineering - Telecommunications - Wireless - Electronics - Failure Analysis

Mr. McFarland is published in several national and international peer-reviewed journals and is a recognized expert by city, state and federal governments. He has been a speaker at a number of national and international technical conferences. He has performed investigations into electrical, electronic, and communications systems involving design, use, defects, equipment breakdown, and malfunctions for government, commercial, research, and liability matters.

Litigation Support - Mr. McFarland consults on cases that require the evaluation and analysis of electrical, telecommunications, wireless, and electronic systems, and other technologies.  His expert witness and analytic services are available to legal, insurance, business, industry, and government clients. Mr. McFarland provides thorough reporting, depositions, and testimony services to attorneys representing both plaintiff and defendant.

Design, Analysis, and Testing Expertise: 

Satellites Cellular LTE Internet Technology Wireless Wi-Fi RF E-911 Communications Systems

Networks  RADAR Communication Protocols Communication Standards Public Safety Communications Systems,  GPS Instrumentation Control Systems

View Discovery Engineering's Consulting Profile.

David H. Williams is an internationally-known expert in the Wireless / Mobile Location field and President and Founder of E911-LBS Consulting. Litigation Support - Mr. Williams provides the highest quality and most impactful expert witness services related to wireless location, across the full range of IP / Patent, criminal, and civil case dimensions from the most technical to those regarding business methods. His services include forensic analysis, reports, and testimony on the validity and accuracy of various types of cell phone/sensor location surveillance devices and associated tracking using GPS, Call Detail Records(CDRs), Cellebrite data extraction, and other location data sources. He is an expert in determining how social media and other mobile application usage can play a key part in various cases.

Mr. Williams has successfully provided expert witness services in over 100 patent, civil, criminal, anti-trust, and ITC cases, including several successful Inter Parte Reexaminations (IPRs) and numerous civil, criminal, and law enforcement administrative proceedings. His credentials in wireless location prior art go as far back as the early 1980s. He has been deposed 8 times and testified in arbitration proceedings and the Eastern District of Texas, winning both IPR and infringement cases. His work with both prosecution and defendants have resulted in numerous key wins/favorable outcomes. His experience is differentiated based not only the amount of experience but its type, having worked "on-the-inside" of various carriers and location-service application developers. This enables knowing the right questions to ask of such providers, and to "break through the wall" that such providers often put up in litigation.

The basis of Mr. Williams' expertise is his 30+ years in mobile/wireless communications and information technology solutions design, implementation and ongoing management, Mr. Williams has extensive experience in the activities and issues needed to get mobile location applications to market, including design at the application, system, interface / integration, network, IT, operational and customer facing levels. Mr. Williams has extensive expertise in all aspects of LBS delivery across the mobile location ecosystem including enabling network communications, location technologies / sensors, map data, geospatial platform / GIS, GPS and other location chipsets, location data management, and device, infrastructure, and integration providers. David Williams has developed and implemented industry-leading product and technology strategies and solutions for numerous LBS applications and markets and provides consulting and research services to some of the leading carriers and enterprises in the U.S., Asia, and Europe. His client list includes Apple, AT&T, FedEx, GE, GM, Google, The Houston Police Department, The Los Angeles District Attorney's Office, Samsung, Sprint, Toyota, Verizon Wireless, and numerous medium, small, and startup companies, plus numerous law firms of all sizes. He also provides support to various State Public Defenders Offices on a partial pro-bono basis. 

Areas of Expertise:

Mobile Location-Based Services Wireless 911 (E911); NG911 GPS Systems; Network-Based Location Determination Systems Indoor Location Systems, incl. Real Time Location Systems (RTLS); RFID and other RF-based Location systems; WiFi-enabled positioning systems (WPS); Beacon-based systems; Hybrids/Combinations Wireless Network Location Design Location Data Privacy Protection and Data Security Design People, Wearables Tracking / Monitoring Asset Tracking / Location Management

Telematics / Driverless Car Ecosystem Navigation Systems; PNDs Map Data, Digital Mapping and GIS Vehicle-to-Vehicle; Fleet Management Mobile Social / Business Networking GPS Forensics; Mobile / IT Integration Location-centric Process Design Mobile Product Design / Implementation M2M, Smart Grid / Energy Systems LBS Big Data and Cloud Computing

View David Williams' Consulting Profile.

Stephen E. Siwek is Principal at Economists Incorporated, a research and consulting firm with offices in Washington D.C. and in the San Francisco Bay area. Active in research and consulting for over 30 years, Mr. Siwek specializes in the analysis of Economic, Financial, and Accounting issues.

Mr. Siwek has particular expertise in the economic analysis of the U.S motion picture industry and of the related U.S. industries that depend on the effective Protection of Copyrights. Since 1990, Mr. Siwek has published eleven studies on behalf of the International Intellectual Property Alliance (“IIPA”) that analyzed in detail the economic importance of the U.S. “copyright” industries (including the motion picture industry) to the US economy.

Mr. Siwek has also been instrumental in furthering the global efforts of the World Intellectual Property Organization (“WIPO”) to encourage other nations to measure the economic contribution of copyright-based industries in their own countries. In this regard, Mr. Siwek has been closely associated with the development of the WIPO “Guide” for the measurement of copyright industry contributions and he has directly assisted a number of foreign governments in the preparation of their own studies.

In 2005, Mr. Siwek authored an influential study entitled Engines of Growth: Economic Contributions of the U.S. Intellectual Property Industries (Commissioned by NBC Universal). In that study, Mr. Siwek quantified the substantial contributions made by the IP sector as a whole to real U.S. growth. More recently, Mr. Siwek authored two widely reported studies that measured the overall cost of motion picture and sound recording piracy to the U.S.

Litigation Support - Stephen has testified as an expert witness before regulatory bodies and courts on more than 80 occasions. His areas of expertise include Damages Analysis, Intellectual Property, International Trade Regulation, and Telecommunication.

Consulting Specialties:

• Development and provision of expert witness testimony in connection with economic, financial, and accounting issues for regulated industries including communications, energy, and postal concerns
  
  
• Economic and financial consulting and expert witness testimony in antitrust, contract, and bankruptcy litigation - particular emphasis on the estimation of lost profit damages

ECS Financial Services, Inc., started in 1962, has expanded into a full-service accounting firm that offers so much more than traditional accounting. ECS is driven by their mission to provide clients with world-class services. From the leasing industry, to corporate and individual tax, their clients benefit from a staff of experts who not only listen, but take the time to thoroughly understand their needs and objectives. You get the experience and capability of a large-scale accounting firm, with the personal attention of a small business.

Forensic Accounting & Expert Witness Services - The ECS forensic accounting and expert witness team has the expertise to help with all litigation support needs. ECS professionals include accountants with investigative skills to examine records for possible fraud, identify theft or embezzlement, calculate a potential damage claim, or testify in a legal dispute.

Mitchell M. Cohen, CPA, CFE, FCPA, CFLC, is a Certified Public Accountant (CPA), a Certified Fraud Examiner (CFE) a Forensic Certified Public Accountant (FCPA) and a Certified Forensic Litigation Consultant (CFLC) with over 27 years of accounting and tax experience.

Mr. Cohen is a Shareholder with ECS Financial Services, Inc., and has been with the firm since 2003. His expertise includes offering expert guidance in many areas such as: Strategic Business Planning, Financial Negotiation, Accounting System Design, Personal and Corporate Tax Planning, IRS Audits, and Financial Statement Compilations. A testifying expert witness, he has also conducted numerous forensic investigations in the areas of Divorce, Loss of Income Calculations, Piercing the Corporate Veil, and Conversion.

Mr. Cohen's services include Reviews and Audits in the areas of for-profit, governmental and not-for-profit entities, manufacturing, distribution, interior design, and catering companies and restaurants among many types of closely held businesses.

Nancy A. Geary, CPA, CLP, is both a Certified Public Accountant and a Certified Lease Professional. Ms. Geary has been with ECS Financial Services, Inc., a regional CPA firm, since 1984, and a Partner with the firm since 1990. Among other responsibilities, she manages the firm’s Leasing Services Department. Ms. Geary is proficient in various software packages specifically designed for the Equipment Leasing Industry.

Ms. Geary’s primary areas of concentration include equipment lease portfolio management, accounting and consulting services for the equipment leasing industry, as well as accounting, auditing, income tax planning and compliance and management consulting for a wide variety of closely-held businesses.

Ms. Geary has participated in several expert witness engagements. Her experience includes preparation of expert witness reports, rebuttal reports, damage analysis, and forensic accounting. She has written numerous articles published in several leasing publications, and authored the Tax and Financial Accounting chapter of the CLP Foundation’s Handbook of Equipment Leasing.

Samuel N. Oliva, CPA, CMA, CLP, has served as Managing Partner of ECS Financial Services, Inc. since 1982. Concurrently, Mr. Oliva has served as CEO of Beacon Funding Corporation, a successful equipment leasing company, since 1990.

Mr. Oliva is a Certified Public Accountant, Certified Management Accountant, Certified Lease Professional, licensed business broker and a licensed real estate broker. He serves on the Board of Directors of Harris Bank in Chicago. His distinctions include the 2002 Financial Executive Award from the Institute of Management Accountants and the 2003 Distinguished Alumnus Award from Western Illinois University.

Mr. Oliva’s accounting and tax background, coupled with his superior business knowledge and management skills, his expertise within the leasing industry, and his natural business sense, make him uniquely qualified to opine on Accounting, Finance, Credit, and Real Estate related matters. He has served as an expert witness in a variety of situations. His experience includes serving as a confident and knowledgeable trial witness, preparation of expert witness reports, evaluation of damages and consulting with attorney’s throughout the various stages of litigation.

View ECS Financial Services' 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.

Expert Witness Consulting Services, LLC (EWCS) provides a range of services to law firms, litigation trustees and others engaged in expert witness and related activities. We provide up-front assessment of cases, drafting assistance in writing the economic core of complaints; other consulting expert work; and testifying expert witness reports and testimony. As an affiliate of Gordian Group (one of the leading national restructuring investment banking firms), EWCS can tap Gordian's vast experience in litigation assignments, particularly relating to matters involving solvency, valuation, fairness and Board of Directors responsibilities. In addition, EWCS has built a nationwide cadre of other independent experts so that we can assist law firms and mediators in finding the right expert for each case.EWCS connects vetted and specialized expert witness professionals to law firms across the nation. With its incremental, litigation-experienced professional resources and national recognition within the legal community, EWCS’ mission is to work diligently with client law firms and mediators to provide exceptional work product in an efficient manner, starting with finding the right expert for each case. 

As Experts and Consultants, the professionals at EWCS are able to provide clients and Boards of Directors with advice and guidance in structuring transactions appropriately, and in delivering financial opinions in connection with the same. They can reconstruct financial data through forensic analysis in order to explain how financial markets or decision makers may have made decisions. When it comes to evaluating the performance of boards, management teams, and financial institutions, the experts at EWCS are well-positioned to have a credible point of view, given their experience in cleaning up the aftermath of corporate disasters and fraud up close. The EWCS professionals have substantial experience in most industries, including but not limited to aerospace and defense; consumer goods; electronic technology; finance and insurance; food and beverages; heavy industry and manufacturing; life sciences; metals & mining; oil & gas and energy; real estate and hospitality; and retail and apparel. Their experts have done transactions within these segments, and use their “real world” experience in approaching projects. 

Areas of Expertise:

Financial Services Economics Restructuring Bankruptcy International Business (particularly in Asia) Fiduciary Duties Private Placements Damages

Equity Compensation Market Assessments Business Valuations Manufacturing Pharmaceuticals Technology Intellectual Property / Patents Real Estate Market Feasibility

Kelly T. Hickel, Co-founder at EWCS, is a Financial and Business Advisor who has served as a senior executive for over 30 years. Mr. Hickel has many years of experience in the technology industry and with turnarounds of troubled companies. Throughout his career, he has arranged numerous private and public company financings and financial restructurings and has raised and/or returned over a $1 billion to investors and lenders. Mr. Hickel served as Turn-around President to Miniscribe Corp., a troubled Fortune 500, $600 million annual revenue disk drive manufacturer, and President of the Maxwell Technology Information Systems Group from 1993 until 1997, during which, Maxwell was the 9th best performing stock on NASDAQ and the #1 performing stock in California in 1996. As Chairman and Chief Restructuring Office of The Tyree Company in Farmingdale, New York, Mr. Hickel was responsible for running the largest oil downstream services company in the northeast. With all of his experience, he then founded and managed emerging Pharmaceutical companies, taking a product through FDA approval for a supplement through distribution in over 2000 retail pharmacy outlets. Beltway Catalyst recently interviewed Kelly T. Hickel for their Thought Leader Spotlight. Check out the podcast here: https://lnkd.in/gPg23ue 

Jim Timmins, ASA BV/IA, MAFF, CEP, is the Managing Director and heads the valuation, litigation, and advisory services practices at Teknos. He has worked in Silicon Valley for more than 35 years, as a Valuation expert, a Venture Capitalist, and an Investment Banker. Mr. Timmins has overseen 1,000s of valuations, fairness opinions, and solvency opinions in connection with financial reporting, tax compliance, merger and acquisition transactions, financings, spin-offs, and recapitalizations, and litigation. He has also participated in numerous merger and acquisition transactions, private placements, and public offerings during his career. Prior to forming Teknos, Mr. Timmins was a Managing Director at Pagemill Partners, where he created and managed the valuation practice. Before that he was the Managing Director of the Silicon Valley office of NIF Ventures (the venture capital arm of Daiwa Securities SMBC of Japan), and a General Partner of Glenwood Ventures and Glenwood Capital. Earlier in his career, he held positions in investment banking at Hambrecht & Quist and Salomon Brothers. Mr. Timmins has served as an expert witness for more than 60 cases involving valuation, fiduciary duty, and venture capital practice. He has been retained as an expert by both plaintiffs and defendants.

Paul S. Black, President of Paul S. Black & Assoc., Inc. has more than 35 years of experience as a Real Estate Market Feasibility Analyst, including multiple types of residential, office, retail, industrial and mixed-use properties. Mr. Black has been employed by local and international accounting firms in their real estate consulting groups as well as local and regional consulting companies. For 20 years, Mr. Black has served as a lecturer/adjunct professor teaching Real Estate Principles and Practices as well as Real Estate Market Analysis at the graduate (MBA) and undergraduate levels. Areas of Expertise: Economic Damages, Construction Defects / Delay Damages, Lost Revenue / Profits, Unjust Enrichment, Due Diligence, Commission Disputes, Procuring Cause, Real Estate Brokerage, Broker/Realtor Standard of Care, Code of Ethics – National Association of Realtors (NAR), Real Estate Disputes, Fraud / Misrepresentation, Insurance Defense, Eminent Domain, Market Feasibility / Evaluation.

David Peterson, is a well-recognized ebanking pioneer, with a national reputation as a subject matter expert in Financial Technologies and Electronic Payments. As expert witness - 36 years experience in banking technology, 30 years experience in payments, 25 years experience with internet/online banking, 24 years experience in correspondent banking. Founder of Goldleaf Technologies. Member National Speakers Assoc. Board member of PaymentsFirst (Regional Payments Association serving FIs in the Southeastern U.S.) Atlanta GA, Citizens Community Bank Valdosta GA, ArgosRisk, Minneappolis, MN, and softgiving Atlanta, GA.  Have experience as Sr. Operations Officer of a community bank with compliance and computer operations experience. Expert in Corespondent Banking. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, with direction from retaining counsel. Experience with expert reports, depositions and trial testimony. Areas of Specialization:

Electronic Banking Virtual Banking Internet Banking Virtual Branch Correspondent Banking

Payments Automated Clearing House (ACH) Electronic Checks Wire Transfers Credit Card Transactions

View David Peterson's Consulting Profile.

Ideal Innovations, Inc. (I³) is recognized as an industry leader for biometric examination services, including expert fingerprint identification, latent print identification comparisons, data base system administration, information technologies, Automated Biometric Information System support and biometric data enrollment services.

Litigation Support - I³ strives to provide unbiased support for any request for comparison of facial images. They offer subject matter expertise in the area of consultation services for Facial Comparisons. Their Subject Matter Experts are key members of the Organization of Scientific Area Committees (OSAC) for Forensic Sciences, the Facial Identification Scientific Working Group (FISWG), and the International Association for Identification (IAI) Facial Identification Subcommittee.

 I³ has supported requests for attorneys (both prosecution and defense), historical photograph examinations, and missing children. They also offer expert witness testimony services regarding comparisons conducted by I³ personnel.

Areas of Expertise:

Latent Print Processing and Examination Tenprint Examination Facial Identification DNA Collection and Analysis Firearms and Toolmark Analysis Explosives and Drug Chemistry

Document & Media Exploitation (DOMEX) Footwear Examination Handwriting Forensic Photography Case File Management Evidence Handling

Lora S. Sims, CTPE currently serves as the Director of the Facial Identification Training and a Biometrics SME. In this position, Ms. Sims coordinates all training classes as well as many other Face related activities within the company and also provides subject matter expertise on Biometrics for contracts and consulting/expert witness work. 

Ms. Sims is an IAI Certified Tenprint Examiner and is the current chair of both the Facial Identification Scientific Working Group (FISWG) and the Facial Identification Subcommittee of the Organization of Scientific Area Committees (OSAC) for Forensic Sciences. She also sits on the IAI Facial Identification Subcommittee.

Ms. Sims joined Ideal Innovations, Inc. in 2008 as a Tenprint Examiner at the DoD DFBA, which transitioned into a Sr. Biometric Examiner comparing multiple biometrics (fingerprints, faces, and irises). In this position, she co-authored a training to competency program on facial identification & comparisons and is responsible for mentoring and training new employees through the tenprint and facial training program while integrating them into an operational environment

Steven Lee Johnson joined the I³ Advisory Board after 13 years of service to the company as Senior Vice President. Mr. Johnson is the current Chair of the Forensics Science Standards Board (FSSB) of the Organization of Scientific Area Committees (OSAC), a National Institute of Standards and Technology (NIST) entity dedicated to strengthening the nation’s use of forensic science by facilitating the development of technically sound forensic science standards and by promoting the adoption of those standards by the forensic science community. 

Mr. Johnson served in the past as President and Chair of the IAI, secretary and chair of the IAI Forensic Art Certification Board, past chair of the IAI Science and Practices Committee, chair of the IAI Biometric Information Systems Committee and the chair of the IAI Facial Identification provisional sub-committee. In addition to his affiliation with the IAI, Mr. Johnson is an Associate Member of the International Association of Cranio-Facial Identifiers.

Mr. Johnson worked numerous forensic/biometric support contracts for the Department of Defense (DoD) and was actively involved in the development of DoD forensics and biometric standards. He is an International Association for Identification (IAI) Certified Latent Print Examiner (CLPE) and Forensic Artist. Prior to coming to I3, Steve served 20 years in the law enforcement community providing leadership and expertise in criminal investigation and forensic sciences at the municipal and state levels.

View Ideal Innovations, Inc.'s Consulting Profile.