Information and Internet Technology Expert Witnesses: 36

Internet Expert Witness: Peter Kent is the author of "Search Engine Optimization for Dummies," "Pay Per Click Search Engine Marketing for Dummies" and "Complete Idiot's Guide to the Internet." He has been online since 1984 and envolved with online marketing since 1990. Mr. Kent has worked as the Vice President of Marketing for a Web-applications development firm. He was also the Vice President of Web Solutions for a national ISP and the founder of a VC-funded e-business service provider. He has a wide range of Online-Marketing experience in many different industries.

Specialties Include:

• SEO (Search Engine Optimization)
• Search Engine "Linking" Campaigns
• PPC (Pay Per Click Advertising)
• Web Hosting
• Web Design
• Web Application Development,
• E-Commerce Site Development
• Web Project Management
• Affiliate Marketing
• Improving Online "Conversions"
• E-Mail Publishing
• Online PR
• "Community" Marketing

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.

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 - 39 years experience in banking technology, 36 years experience in payments, 29 years experience with internet/online banking, 27 years experience in correspondent banking.

Provides expert witness services in correspondent banking, payments and electronic 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, ArgosRisk, Minneapolis, MN, and softgiving Atlanta, GA.  Chief Innovation Officer of First National Bankers Bank Baton Rouge LA. 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) RDC / mRDC Electronic Checks Wire Transfers Credit Card Transactions

View David Peterson's Consulting Profile.

Nicolas ("Nick") A. Bax, PhD, is a seasoned Cryptocurrency Forensics Researcher with over 7 years of experience. His journey in blockchain forensics began in 2017, spurred by his personal encounter with crypto theft. Nick holds a PhD in structural biology from Stanford University, where he concurrently honed his skills in blockchain forensics, working for multiple VC-backed startups. Currently, he is the Director of Analytics at Unciphered LLC, a company specializing in crypto wallet recovery.

Nick's expertise extends to publishing research on diverse cryptocurrency-related subjects, including statistical detection of market abuse, NFT data analysis, and the tracing of anonymity-enhanced cryptocurrency transactions. His work has not only gained recognition in industry circles but has also been featured in major media outlets. His unique blend of in-depth knowledge of the crypto world, advanced data engineering skills, and a solid scientific research background enables him to conduct thorough forensic investigations. He adeptly extracts meaningful insights and delivers powerful testimony on complicated topics, making them accessible to various audiences.

Areas of Expertise:

Cryptocurrency Forensics Blockchain Data Crypto Tracing Bitcoin Tracing Ethereum Tracing

Monero Tracing NFT Tracing / Non-Fungible Token Cryptocurrency Fraud Cryptocurrency Market Manipulation Hacker Tracking

Litigation Support - Nick's approach to forensics is comprehensive and detailed. His engagements generally require correlating blockchain data with a range of other data sources, such as private communications, social media, contracts, and more. This multi-dimensional analysis has proven invaluable in a wide array of investigations, encompassing fraud, market manipulation, and tracking hackers of varying sophistication levels. His Chainalysis Reactor Certification and access to a broad spectrum of both peer-reviewed and proprietary tools, methodologies, and data sources equip him to tackle the most challenging of cases with precision and effectiveness.

With his extensive background and proven track record, Nick stands as a leading expert in the field, adept at navigating the complexities of cryptocurrency and delivering results with clarity and authority.

David S. Howell is a Software Engineering expert, focused on Intellectual Property litigation and Contract disputes. As an expert, he has contributed to over 20 cases since 2017, involving such parties as Apple, Amazon, TikTok, and Intuit, as well as software startups. His clients are both plaintiffs and defendants. He has spoken at a number of conferences, including Apple WWDC (World-Wide Developer Conference), NAB (National Association of Broadcasters), the American Film Institute, and One More Thing Melbourne, and has given guest lectures on Computer Science, Engineering Management, and Entrepreneurship at Portland State University and the University of Phoenix.

Experience

Mr. Howell has worked as a lead software engineer or software engineering executive for over 35 years. He has written code and managed engineering teams for macOS, Windows, MS-DOS, iOS, Android, Sony Playstation, Samsung Bada, the web (front and back end), and hardware peripherals. His experience includes six years as an engineering executive at Apple. In 2002, Mr. Howell sold the intellectual property of his first startup, Pablo Media, to Apple. In 2008, he founded Avatron, a leading developer of mobile productivity apps. Under his leadership, Avatron developed and sold dozens of apps for iOS, Android, macOS, and Windows, including two Top Downloaded iOS apps, with millions of satisfied users. Mr. Howell is currently CEO of Avatron and of the Expert Guild.

Education

• Doctor of Engineering in Artificial Intelligence and Machine Learning, George Washington University, exp. 2026
• Master of Legal Studies in Intellectual Property and Technology Law, Washington University School of Law, exp. 2024
• MS in Computer Science, Portland State University
• MBA, Cornell University, Johnson School
• BS in Computer Science & Engineering, Case Western Reserve University
• BA in Music, Case Western Reserve University

Patents

• 10,706,815 Accelerated secondary display system
• 10,163,422 Accelerated secondary display system
• 9,058,759 Virtual display device drivers compatible with Windows display driver model
• 8,694,888 Method and apparatus for titling
• 7,643,037 Method and apparatus for titling by applying effects to computer-generated characters
• 7,594,180 Method and apparatus for titling by presenting computer-generated characters
• 7,483,041Method and apparatus for titling
• 7,199,805 Method and apparatus for titling

Litigation Support

Mr. Howell is available as an expert Witness for Software Intellectual Property litigation and as a Strategic Consultant. He can contribute to claim construction, source code analysis, and offer expert reports, depositions, and testimony about software engineering and the software development lifecycle.

Mr. Howell’s ideal expert-witness client would be a software development firm entangled in patent litigation. He is also available for engineering, marketing, and strategy consultation. As a consultant, Mr Howell's clients have included Intel, Apple, Samsung, LucasFilm, and Hasbro.

Mark McFarland, is a licensed and Board Certified Electrical and Telecommunications Engineer.  He provides expert consulting for plaintiff and defense counsel on civil and criminal cases nationwide. 

Mark's practice covers a wide range of cases, typically involving electrical, electronic, software, cellular, GPS, and telecommunications evidence. He has worked with lawyers in several fields including: wrongful death, personal injury, product liability, securities fraud, homicide, sex trafficking, medical malpractice, class action, insurance claims, patent litigation, contract disputes, and more.

Mark has worked dozens of cases and testified in court for civil and criminal trials.

Many of the cases he's worked have settled on his expert report.

Contact Mark at Discovery Engineering when you have litigation involving electrical, electronic, software, cellular, or GPS evidence. Licensed & Board Certified.  720-593-1640

For more information, please give me a call or visit my website.  

Have a fantastic day!   

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.

Sam Malek is currently a Software Engineering Professor in the Informatics Department within the School of Information and Computer Sciences at the University of California, Irvine. He has over 20 years of experience in academia and industry. 

Prior to his academic appointment, Prof. Malek worked for several years as a Software Engineer, Software Architect, and Programmer at a variety of companies, including the Boeing Company and PricewaterhouseCoopers Consulting.

Results of Prof. Malek's research have appeared in more than 120 manuscripts, which have been published in peer-reviewed scientific conferences and journals. These publications have been cited more than 9,000 times according to Google Scholar. Prof. Malek has received numerous awards for his scientific contributions to the field of computer science, including the ACM SIGSOFT test-of-time award (2020) and the National Science Foundation CAREER award (2013). 

Litigation Support - In his capacity as an expert witness in more than 40 cases, Prof. Malek has come across and testified about a broad range of Software Technologies and Intellectual Property, including Patent Infringement, Trade Secret, Copyright, Breach of Contract, False Claims Act, Software-related Criminal Activity, and Software-related Personal Injury.

Prof. Malek has offered testimony at trial, deposition, and arbitration on more than 30 occasions. He has drafted validity, invalidity, infringement, and non-infrignement reports, and also has extensive experience with breach of contract disputes, often involving software development projects. Prof. Malek has testified in high-stakes jury trials in various US district courts and has submitted declarations and offered deposition testimony to the Patent Trial and Appeal Board (PTAB) in the Inter Partes Review (IPR) of patents.  At trial, he draws on his teaching skills as an instructor to breakdown complex technical concepts in ways that can be explained to non-technical jurors.

Areas of Expertise:

Programming Languages and Platforms Source Code Analysis Techniques and Tools Software Architecture Quality Assurance Mobile Computing Storage and Database

Cloud and Web Services Software Security Web Application Distributed Systems Artificial Intelligence Operating Systems and Servers

Over his 20-year career with the FBI, Jason T. Ghetian excelled in investigating Cyber-related Crimes. Jason founded the FBI’s Orange County Cyber Task Force, uniting cyber investigators from federal, state, and local law enforcement agencies. His investigative techniques have been disseminated across all 52 FBI Field Offices and other federal agencies. 

Areas of Expertise:

Cryptocurrency Tracing Cryptocurrency Investment Fraud Digital Device Forensics Email Forensics Voice Over Internet Protocol (VOIP) Analysis Social Media Investigations Domain Attribution Money Laundering

Int'l Collaboration with Foreign Government Hacking Online Stalking SIM Card Swapping Business Email Compromises Phishing Tech Support Scams Romance Scams

From 2021 until his retirement in December 2023, Jason led U.S. government investigations into the Pig Butchering Scam, the largest cryptocurrency scam globally, earning him a nomination for the Attorney General’s award from the Department of Justice’s National Cryptocurrency Enforcement Team (NCET). Post-retirement, Jason appeared as an expert guest on the Dr. Phil show, which aired on April 24, 2024.

Jason is a specialist in cryptocurrency valuation and Virtual Asset Service Providers (VASPs), including Binance, Coinbase, Crypto.com, Bybit, OKX, Kraken, KuCoin, Bitget, and Gate.io. He has extensive expertise in major cryptocurrency assets such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), USD Coin (USDC), and Tron (TRX), among others. Jason is adept at detecting and mitigating money laundering techniques by tracing through Decentralized Exchanges (DEXs) and Bridges. Additionally, he is skilled in using various Cryptocurrency Forensic Software Applications, including Chainalysis, TRM, and Qlue.

Jason holds a Bachelor of Science in Mechanical Engineering from the United States Military Academy at West Point and a Master of Science in Cybersecurity Engineering from the University of Southern California. See CV for certifications.

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, ringless voice mail and voice processing.

He also has performed numerous technical compliance reviews of the telephony systems that financial institutions and survey companies 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, Datapro, Network World, The Prepaid Press, Teleconnect, and Telecom Reseller. 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).

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.

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

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

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

Areas of Expertise:

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

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

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

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

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

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

Brooks Hilliard, CMC, CCP is the only actively practicing expert witness in the world who is both a Certified Management Consultant and a Certified Computing Professional specializing in computer system selection and problem resolution. He has testified more than 30 times as a computer expert witness and has been engaged on more than 90 such matters for both plaintiffs and defendants. Mr. Hillard has done expert witness and consulting assignments in 25 states, and has qualified as an expert witness on computer software and hardware (including ERP, SCM and CRM systems) in both state and federal litigation. His expert witness engagements have included courtroom and deposition testimony in lawsuits, arbitrations, mediations and formal governmental hearings. 

Areas of Expertise:

• Allegations of ERP and CRM system failures and/or defective business software/systems
• Computer Forensics
• Intellectual property
• Valuation of computer hardware, software and services
• Regulatory, Procurement and Tax matters

Burgess Forensics -Specialists in Computer Forensics, Electronic Discovery, Expert Witness, Data Recovery Since 1985

World-renowned leaders in the recovery of data from disk drives, diskettes, and other media. Burgess Computer Forensics knows all documents begin on a computer - a rich source for discovery. We begin with forensic imaging, finding hidden, deleted and corrupted files, images, email, Internet and file histories. Burgess explains results and computer technology in terms understood by layperson, judge and jury. Mr. Burgess has written and spoken widely and contributed the comprehensive Computer Forensics section to recently-released "Scientific Evidence in Civil and Criminal Cases, 5th Ed." by Moenssens, et al.

Services Offered:

• Digital and electronic media, forensic and evidentiary processes
• Computer forensics cases nationwide, testified as expert witness in many courts
• Digital discovery, e-discovery, electronic discovery
• Forensic imaging
• Password cracking
• Email and email address recovery
• File and image recovery
• Internet history recovery and Internet activity analysis
• Spyware and malware analysis
• Criminal defense work
• Steganographic analysis
• Expert testimony
• Project Management
  Our cases have included: Employment Law, Family Law, Intellectual Property, Software Design, Pornography, Child Pornography, Fraud, Military, Law Enforcement, Computer Crime, Harassment, Litigation Support, Embezzlement, Contract Dispute, Security Issues, Murder, Traffic Violation, Class Action, Product Liability, Patent Dispute, Stock Manipulation, American Indian, Medical Devices, Tax Evasion, Surveillance, Manufacturing, Public Works, Sabotage, Immigration, Mobile / Cell Phone, Smart Phones, PDAs, Public Education, Real Estate, Wrongful Termination, Labor Dispute, Insurance, Architecture, Stock Pricing, Stock Ownership and many more.