Bruce Weiner is an Information and Internet Technology executive with over 30 years of in-depth experience managing product and software development for contracting companies and Fortune 100 companies. Since 2012, he has been a Technology leader at the Federal Reserve Bank of New York.
Mr. Weiner is a Princeton trained computer scientist and electrical engineer, and a patent holder. Over his career, he has gained extensive experience in Information Systems management, program/project management, software development, software architecture, internet delivery, business applications, technology vendor selection, IT Outsourcing, and customer contact center operations.
Litigation Consulting Services: Mr. Weiner has experience as a consulting and/or testifying expert witness in software development, patent infringement, and commercial litigation matters for both plaintiffs and defendants. He is adept at translating complex software, patent, and technology issues for the lay person audience. He consulted on industry transforming anti-trust cases in the travel industry.
Travel Industry Technology - Former technology leader for American Express Travel and Chief Technology Officer of United.com;
Loyalty Industry Technology - 30 years experience in the technology that powers loyalty programs, working on Membership Miles, Thank You Rewards, Mileage Plus, #1 Gold, eRewards, MyPoints, Blockbuster Rewards, and AAdvantage
Financial Services Technology – 30 years experience working with Financial Services Companies (American Express, Citibank, and Chase) on credit card and banking technology.
Bryan Neumeister, CEO of USA Forensics, is a court certified Audio and Video Forensic Expert. Mr. Neumeister has over 34 years of professional experience Clarifying Videos, Still Pictures (film and digital), and Audio Recordings so that jurors can better see and hear evidence. With studios and forensic equipment more advanced than most Federal Agencies, he is able video to large format still pictures for use as Exemplars.
Mr. Neumeister presents high resolution video in court to explain Procedure or Evidence of Tampering to juries. Using 3D Sonograph and Spectrograph printouts, he can also spot and visually explain the “altering of tapes." His Video Recreations have been honored at the Canne Film Festival and have received 39 Emmy Awards from the National Association of Television Arts and Sciences for Technical Excellence.
Mr. Neumeister has worked on over 200 Forensic Cases since 2010. His non-military court cases include: RICO, Murder, Murder for Hire, Fraud, Robbery, Armed Robbery, Assault with a Deadly Weapon, Arson, Kidnapping, Bank Robbery, DUI, DWI, Civil Cases...etc. He is certified in Military, Federal, State, Civil, and Aviation court.
Large Cases include:
US Government vs. Charles Keating - Retained as Video Expert
State of Arizona vs. Jodi Arias - Retained as Audio and Photography Expert
US Grand Jury: The Hope Steffy Case – Video Expert
US Government vs. Charles Keating III - Retained as Video Expert
US Federal Government vs. State of AZ. - King Case as Video Expert
We've all seen the TV crime shows where the forensic technician opens the grainy surveillance, then zooms in on a tiny face, license plate or scrap of paper, hits the enhance button and, magically, the image becomes sharp and clear (accompanied by appropriate background music).
Philip M. Trick, FCA, ACAS, MAAA, is an Actuary with extensive learning in Insurance, Probability, Risk, and Math as part of his actuarial training. Mr. Trick is a Fellow of the Conference of Consulting Actuaries, Associate of the Casualty Actuarial Society, and Member of the American Academy of Actuaries. He earned his Masters in Economics and Bachelors in Economics and Mathematics from Boston University, Cum Laude.
Background Experience: Mr. Trick's experience includes constructing an Optimization Engine for mortgage loan coverage assignments and share distribution. He has developed and deployed cutting-edge factory resource allocation management tools and reporting systems for tracking, analyzing, and projecting manufacturing performance. He has also designed and applied a mixed-distribution claims simulations to determine the level of risk transfer for a WC reinsurance agreement using industry data based on the projected estimated reinsurer deficit.
Awards and Honors: Mr. Trick has been honored with several distinction through ModelOff, an innovative and challenging annual global online competition for professionals and students to develop and test their Financial Modeling Skills. In 2016, he was a ModelOff Finalist. For multiple years, he made ModelOff Gold Class and Top 50 International Financial Modelers in the world rankings.
Litigation Support: Mr. Trick provides expert witness services to attorneys in need of data-driven solutions. He offers analytics and analysis to help improve the ability to make strategic and responsive legal decisions. Mr. Trick's services are available to plaintiff and defendant and include developing and writing expert witness reports in addition to serving as support for legal counsel during expert witness depositions.
Michael L. Scruggs, FCA, ACAS, MAAA is an Actuary practicing in the Property and Casualty Insurance space for over 40 years. He gained industry experience working for three insurance companies from1976 to 1987. After that, Mr. Scruggs consulted through two "big-eight" accounting firms until he established his own consulting practice in 1991.
Mr. Scruggs has workedin a variety of fieldsincluding Reinsurance, Actuarial, Information System / Information Technology, E-Commerce, Data Mining, Mergers & Acquisitions, Management Consulting, and Business Process Outsourcing.
His many accomplishments include analyzing loss and loss adjustment expense reserves for regulatory authorities, insurance companies, self-funded non-insurance entities (WC + GL), including a multi-billion, domestic and international, direct and reinsured (inward and outward) book of both traditional and special risks.Clients have also included the Federal Bureau of Investigation and the Office of the United States Attorney.
Areas of Expertise:
Insurance Administration Systems
Litigation Support: As a Property and Casualty Insurance Actuary, Mr. Scruggs has been retained in over 30 cases around the country. He provides a broad range of litigation support services to attorneys representing both plaintiff and defendant. Mr. Scruggs is comfortable providing expert witness services to parties, attorneys, and triers of fact.
Degrees / Certifications:
Fellow of the Conference of Consulting Actuaries (2003 – Present)
Associate of the Casualty Actuarial Society (1989 – Present)
Member of the American Academy of Actuaries (1989 – Present)
Dr. Istvan Jonyer is an expert in Machine Learning, Artificial Intelligence, Smart TVs, Smart Phones, Telecommunications, Multimedia Streaming, Virtual and Augmented Reality, and High Performance Computing.
Background Experience: Dr. Jonyer is a scientist, engineer, educator, investor, and serial entrepreneur, with extensive research, development, and management experience in various areas of computer science with leading technology companies. Dr. Jonyer has been a venture capitalist with three different funds with responsibilities covering machine learning, autonomous vehicles, AR/VR, and mobile and streaming media delivery, among others. At Google he was responsible for launching Google TV devices with device OEMs and SoC vendors, such as Sony, Logitech, LG, Sharp, Samsung, Vizio, Intel, Marvell, and MediaTek. He has designed mobile communication systems for Nortel Networks and evaluated numerous telecommunications technologies as a venture capitalist.
Dr. Jonyer is a serial entrepreneur with two startups under his belt, and continues to be involved with the startup ecosystem by both investing in and advising early stage startups. He has published extensively in machine learning and telecommunications, and has presented numerous times to a wide range of audiences, such as boards of directors, at conferences, and as a regular investor panelist.
Litigation Support: Dr. Jonyer offers testifying expert witness services to both defendants and plaintiffs with local presence in Los Angeles and the San Francisco Bay Area. Services include source code analysis, deposition, trial testimony and second chair.
Has completed cases in:
Patent infringement, ITC
Breach of contract
Technical due diligence
He has been retained on cases involving major technology companies, including:
Dr. George Edwards, Ph.D. is an expert in Computer Software, Internet Applications, Web Technologies, Mobile Phone/Tablet Applications, Digital Video and Multimedia, Medical and Embedded Software, and Aerospace/Defense Systems. He has more than a decade of experience as a scientist, engineer, and technical consultant to academic research labs, government agencies, technology companies, and attorneys. Dr. Ewards has authored dozens of articles and papers related to software engineering for scientific journals and industry magazines. He is listed as a co-inventor on two pending patent applications for novel software technology and has served as a software expert witness in patent litigation matters.
Dr. Edwards provides expert consulting in the following areas:
Intellectual property and patent infringement
Software design/source code audit and review
Expert witness and depositions
Dr. Edwards is an expert in the following technologies :
The importance of software patents has increased dramatically in recent years. The high profile patent disputes between Apple, Google, and other smartphone companies have attracted the most attention in the press, but patent battles are being waged all across the software industry.
Jeffrey S. Kane, PhD, is an Organizational Psychologist (Ph.D., The University of Michigan, M.A. University of Minnesota) with extensive education and experience in the use of statistical methods, data analytic computer programming, and the design of research and evaluation projects.
Dr. Kane has conducted the design and/or statistical analysis for hundreds of research studies worldwide in fields ranging from psychology, human resource management, medical science, biology, engineering, operations research, linguistics, finance, and economics. Many of these studies have been published in major journals, accepted as dissertations, or implemented to improve the operations of businesses. He has furnished industrial/organizational psychology consulting services to numerous public and private sector organizations in the areas of performance appraisal & management, employment selection, compensation, and employee surveys.
Litigation Support: Since 2006, Dr. Kane has been providing statistical analysis, research design, mathematical modeling, management science, and litigation support/expert witness services to clients worldwide through his firm, Professional Statistical Services. Dr. Kane has served as an expert witness in legal cases in which he was called upon to provide extensive statistical analysis and expert testimony related to:
Employment Discrimination - Wrongful Termination - Wage & Hour Law - Staffing Issues (including alleged overbilling of gov't agencies) - Compensation - Pay Systems
Ideal Client Engagement: An extremely creative problem-solver, Dr. Kane's clients have included corporations, public sector organizations, plaintiffs, or defendants in legal cases involving issues amenable to statistical analysis or relevant to his expertise in the fields of Human Resources Management, industrial/organizational psychology, and psychometrics.
I am the Managing Partner, Healthcare Practice for our firm. We work with health systems, health IT companies, and health plans. My recent retentions by the U.S. Department of Justice (DOJ). Drug pricing, patent infringement, medical coding and billing, and Qui Tam False Claims Act and fraud case specialties. He has in-depth experience in HIPAA mandates, the HITECH Act and Patient Protection and Affordable Care Act (PPACA) and is a published author and regular speaker. He consults to clients including Health IT investors, Health IT companies, and health plans and hospital systems in matters regarding HIPAA Privacy Rule, HIPAA Security Rule, HIPAA Breaches, Revenue Cycle Management
Meaningful Use of Electronic Health Care Records
Quality Measures for Medicare Advantage Hospital Value-Based Purchasing
Medicare Advantage HEDIS 5-Star Ratings for Health Plans Mr. Arrigo was recently quoted in the Wall Street Journal Venture Capital Dispatch regarding medical coding standards and Wall Street Journal Health Blog regarding venture-backed information-technology companies that serve hospitals and health insurers.
Clinical documentation improvement (CDI) initiatives are underway in healthcare organizations across the country, with the aims of improving care and reducing costs. Are they working? At least one such initiative, at Baptist Health South Florida, is providing solid return on investment.
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.
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
DNA Collection and Analysis
Firearms and Toolmark Analysis
Explosives and Drug Chemistry
Document & Media Exploitation (DOMEX)
Case File Management
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.
Evidence Solutions, Inc. (ESI) is a premier Data and Information Forensics company established in 1982 to help clients obtain, understand, and utilize all the data and information available to them. We can analyze cell phones, computers, hard drives, EDRs, reconstruct accidents, provide trucking standard of care consulting, recover digital data, and provide expert witness testimony in our many areas of expertise. Our experts can help you understand what needs to be done, what should have been done, and what to do next. Call us today so we can help you!
Litigation Support - Evidence Solutions' team of expert witnesses provide litigation services in digital forensics, auto and truck accidents, accident reconstruction, EDR forensics, sports injury, police standards and policies, CMV standards, Greek fraternity issues, product failure analysis, and medical record recovery and analysis. No matter how complex the case, they can help you discover what happened and present it in a way that everyone can understand.
Areas of Expertise:
Auto & Truck Accidents
Cell Phone Forensics
Black Box Forensics
Police Standards and Policies
Greek Fraternity Issues
Product Failure Analysis
Medical Record Recovery and Analysis
Real Estate Transactions
Triangulation / GPS
Featured ESI Experts:
John Ross - Commercial Motor Vehicle - Heavy Vehicle - Truck Driving Standard of Care ExpertWitness
John Ross has been driving commercial vehicles professionally since 1993 and boasts a blemish-free, no violations record. His experience includes owner/operator, safety director, and compliance director. He has significant experience in safely transporting hazardous materials (HAZMAT) including oil field operations and transportation. John also has significant experience in loading, unloading, and load securement.
Expertise: Commercial Vehicles (18 Wheeler), Commercial Vehicle Safety Facilitator, Tractor-Trailer Inspection, CMV Operations, HAZMAT Handling, HAZMAT Driving, Tractor Maintenance, Trailer Maintenance, Professional Driving, Standard of Care Expert, Trailer Loading and Unloading Safety, Truck Driver Actions, Truck Driver Responsibilities, Driver Qualifications, Driver Training, Federal Trucking Regulations (FMCSRs), State Trucking Regulations, Driver Training Instructor, Double & Triple Trailer Driving, Trucking Industry Safety Standards, Loading and Unloading of Hazardous Liquid Safety, Oil Field Heavy Trucking Expertise, Electronic Logs / Electronic Logging
Joseph Renda - General Aviation - Unmanned Aerial Systems - Aviation Maintenance Expert Witness
Joseph Renda is an experienced General Aviation pilot with over 6,800 flight hours. He is FAA certified for Unmanned Aerial Systems, Single Engine Land, Multi Engine Land, and Instrument. Mr. Renda also has decades of experience in Aircraft Acquisition, Repair, and Sales including international acquisition. He has maintained and audited maintenance records and understands compliance and regulatory issues surrounding them.
Expertise: General Aviation Repair, FAA UAS Pilot (Unmanned Aerial Systems), Commercial Single Engine/Instrument Rating, Commercial Multi-Engine / Instrument Rating, Land Instrument Training, International Aircraft Acquisition, Airplane Paint and Interior Refitting, Photo and Video Marketing of Aircraft, Aviation Maintenance and Services, Aircraft Sales, General Aviation Pilot Standard of Care, Ultralight Instructor, Maintenance Record Keeping Requirements, Person-Machine-Environment Interface
Daniel J. Brown - Law Enforcement Standard of Care Expert Witness
Daniel J. Brown served in the Law Enforcement profession for nearly 22 years, with close to 28 years of combined policing and military service. He is a seasoned professional with proven leadership skills. He helped establish a municipal police department from inception and used this knowledge to re-build two different fledgling police departments as a police chief. Mr. Brown is a decorated military veteran of two branches of service, holds a graduate-level education, and is currently pursuing his Ph.D. His experience in law enforcement ranges from municipal, county, tribal, and military. He is also a graduate of the 267th Session of the FBI National Academy.
Expertise: Community Policing, Preventing Violence through Community Policing, Major Crimes Investigation, Police Policy and Procedure, Increasing Department Productivity, Municipal, County, Tribal and Military Law Enforcement, Threat Assessment and Management, Enhancing Community Trust, Intelligence Led Policing, School Resource Officers Management, Arizona Peace Officers, Advanced Accident Investigations, Criminal Jurisdiction in Indian Country, Firearms Instruction
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:
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.