Information and Internet Technology Expert Witnesses: 32

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 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.

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.

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

Philip J. Isaak, PE, P.Eng., DCDC, RCDD, SMIEEE, is an expert witness, consultant & trainer in the design, construction, procurement, implementation, commissioning & operations of Information Technology, Telecommunications & Critical Data Center Facilities. 

Mr. Isaak provides clear analysis for complex disputes, incorporating industry standards, best-practices and over 20 years of consulting & training expertise working with clients located in 28 countries and territories across 6 continents. 

In recognition of Mr. Isaak’s professional standing, the Institute of Electrical & Electronic Engineers (IEEE), the world’s largest professional association for advancement of technology, certified him to the grade of Senior Member, a level only 9% of IEEE’s over 400,000 global members hold. Mr. Isaak is also an author of several industry standards published by TIA & ANSI/BICSI, whitepapers published by The Green Grid, and the Data Center Handbook published by John Wiley & Sons.

Expert Witness Services

IP, Trade Secrets, Contracts Analysis Design, Construction, Implementation Claims, Damages Defects, Delays, Failure & Quality Control Analysis Failed System Analysis Unfulfilled SLA Analysis

Technical Investigations Claims Preparation & Analysis Expert Reports Settlement Opinions & Strategies Deposition & Trial Testimony

Areas of Expertise:

Providing Cloud Computing Services Colocation Services Construction Data Centers Electrical Engineering Fiber Optic Cabling

Forensic Engineering IT Systems Capacity Planning & Forecasting Life Safety Systems Network Systems, Services & Infrastructure Operating Procedures Telecommunications

View Philip Isaak's Consulting Profile.

Jason McDonald, PhD, is a expert witness, who specializes in SEO (Search Engine Optimization), Social Media Marketing, and Google Ads (AdWords) and has been retained by clients all over the world. His primary focus for his expert witness work is on digital marketing and online advertising, both organic and paid. 

Background Experience - With a BA from Harvard and a PhD from Berkeley, Dr. McDonald began working at a number of San Francisco Bay Area start ups, ranging from Omnibus, Computer Currents, and MW Media. He also wrote freelance for many years with articles appearing in trade journals and press such as EE Times, Dr. Dobb’s, and Software Development Forum. In 1995, he left MW Media and was one of the co-founders of eg3.com. 

Today, Dr. McDonald is Senior Editor for content at eg3.com and is responsible for website coverage (keywords), the monthly newsletter, and the series of Insiders’ Guides on topics from RTOS to FPGAs. He also is the Senior SEO Director at the JM Internet Group. The author of the best-selling SEO  Workbook, Google Ads, and Social Media Marketing Workbooks on Amazon, Dr. McDonald currently teaches at Stanford University Continuing Studies and has taught at the Bay Area Video Academy (BAVC), and AcademyX in San Francisco, California. 

Litigation Support - Dr. McDonald is certified in both California state court and Federal court to testify as an SEO, Social Media Marketing, and Google Ads (AdWords) expert witness. His cases have involved trademark, advertising, and other internet-related issues. With deposition and trial testimony experience, his services are available to counsel representing both Plaintiff and Defendant.

• SEO Areas of Expertise: Goal Assessment, Keywords, On Page Optimization, Off Page Optimization, Metrics, Rank
• Google Ads (AdWords) Expertise - AdWords Assessment, Keyword Match Types, Search Network vs. Display Network, Conversions and eCommerce, Metrics, Beyond AdWords
• Social Media Expertise - Facebook litigation, Twitter litigation, LinkedIn litigation or any litigation involving social media marketing

View Dr. McDonald's Consulting Profile.

Dr. Joseph Greenfield is the Vice President and Chief Forensic Examiner with Maryman & Associates. He is a renowned Computer Forensics Expert with over 15 years of investigative experience, including cyber breach investigations, employee misconduct, and email recovery and analysis. 

Dr. Greenfield is also an Associate Professor of Information Technology Practice at the Viterbi School of Engineering at the University of Southern California, where he authored both the undergraduate cybersecurity and digital forensics programs. In 2014, the Ponemon Institute ranked USC as 6th in the nation for “Best Schools for Cybersecurity” and the highest ranked on the West Coast. In 2019, he co-created an interdisciplinary bachelor's degree in Intelligence and Cyber Operations, now a part of the USC Political Science and International Relations Department in the Dornsife College of Letters, Arts and Sciences.

Litigation Support - Dr. Greenfield has over 15 years of experience in digital forensics. He has testified for both plaintiff and defense in civil matters in state, federal, and international courts. He has examined over 2,000 pieces of digital evidence and worked on over 1,000 cases. He has also provided expert testimony in criminal matters.

Areas of Expertise:

Digitial Forensics Computer Forensics Cybersecurity  Cyber Breach Investigations Electronic Discovery / eDiscovery

Electronic Evidence Cell Phones / Mobile Devices Computers Email Analysis Deleted File Analysis and Recovery

 Dr. Greenfield completed his Ph. D. in Computer Science at the University of Rhode Island, where his research focused on parallel processing of all live files while creating a forensic bitstream image.

Jacob Sharony, PhD, MBA, has over 25 years of experience in Mobile and Wireless Technologies. He is currently an adjunct professor at Columbia University, teaching wireless technologies and applications. He also served as a faculty member of the electrical and computer engineering department and director of the Center of Excellence in Wireless and Information Technology at Stony Brook University. Dr. Sharony held engineering and management positions in diverse technology disciplines at Time Warner Cable, Motorola, BAE Systems, NEC Research Institute, and IBM Research. He has over 50 US patents (pending and issued) and has served on several government expert panels.

Litigation Support - Dr. Sharony provides Patent and Class Action litigation support and expert consulting in mobile and wireless technologies. This includes patent infringement and invalidity analysis, FRAND analysis, writing expert reports, and deposition, and testimony in court. His deep knowledge of target markets, including telecom, healthcare, logistics, transportation, government, hospitality, mobile commerce and supply chain management, combined with extensive expertise in wireless and mobile technologies ensure innovative and successful solutions.

Areas of Expertise:

WiFi 4G LTE and WiMAX 5G Access / Backhaul Millimeter Waves (mmWave) 60 GHz Bluetooth / BLE ZigBee MIMO VoIP

RTLS RFID IoT M2M Wireless Sensing Technologies Antenna Issues Small Cell Issues Security Issues

View Dr. Sharony's Consulting Profile.

Bert Schiettecatte, MSc/CS, MA/MST, is a Computer Scientist and Software and Hardware Engineer with over 20 years of experience. He is the Founder of Percussa, a pro-audio consumer electronics company with a focus on Audio and Video Processing Applications, Consumer Electronics, and Proprietary Trading.

Litigation Support - Mr. Schiettecatte has been retained for Software / Hardware Engineering and Electronics cases in states throughout the nation. His services include thorough reporting, depositions, and trial testimony as needed. See CV for Litigation Case List.

Areas of Expertise:

Consumer Electronics Hardware Computer Interfaces and Sensor Technology Wireless Communication Audio Signal Processing Software and Hardware Proprietary Trading Systems for Crypto / Futures Markets IP Litigation Patents / Copyrights Breach of Contract / Warranty Trade Secret Misappropriation Forensic Data Recovery Digital Signal Processing (Dsp) Source Code Review Sensors

User Interface Linux Operating Systems Open Source Storage Software Embedded Systems Firmware Computer Graphics Computer Vision Smart Devices Network Protocols USB C/C++ IoT

Education: Master in Computer Science from Brussels Free University (VUB, summa cum laude) and Master of Arts in Music, Science and Technology from Stanford University's Center for Computer Research in Music and Acoustics (CCRMA).

Panorama Consulting Group specializes in Enterprise Resource Planning (ERP) Systems and has multiple testifying experts for failed software litigation. This high-profile firm is called upon to investigate the feasibility of litigation, provide software expert witness testimony, and build background reporting for some of the industry’s highest-profile software lawsuits. They have worked with organizations ranging from multi-national conglomerates to boutique and large law firms, as well as state offices of the Attorney General.

As independent enterprise software experts, Panorama Consulting Group has hands-on experience with hundreds of software vendors. Their firm is not tied to a single law firm or software vendor, allowing them to focus on all types of clients and industries. 

Bill Baumann on Expert Witness Testimony

Litigation Support: The experts at Panorama Consulting Group work for both plaintiffs and defendants, software vendors and system integrators, and their customers. Their differentiator is using a team-based approach to provide expertise beyond just the testifying expert, which is cost-effective and efficient for their clients. They have multiple software expert witnesses available for provision of reports, depositions, and testimonies.

Allegations Addressed:

Fraud and Misrepresentation Breach of Contract “Off-the-shelf” Software Capability Misrepresentation and Claims Undefined Roles / Poorly Executed Responsibilities (Internal project team, VAR, ERP vendor, ERP consultant, or system integrator) Lack of Skills and Competencies Poor Project Management

Poor Benefits Realization Poor Implementation Planning, Resourcing and Budgeting Errors in Customization Errors in Integration ERP Failure Operational Disruption or  Loss Related to the ERP System

View Panorama Consulting Group's Consulting Profile.

Scott Cooper, Principal at Pegasus Squire, is retained by corporate and legal clients to deliver successful experience-based proactive and reactive solutions involving Electronic Discovery and Computer Forensics, Tactics and Strategy, and Expert Witness testimony and related services. He has over 30 years of experience in this space and has been recognized as an Industry Leader by the Southern California Business Journal, and have been featured in the New York Times.

Mr. Cooper's clients have included The White House, The US Department of Justice, General Electric, Exxon, Kirkland & Ellis, O’Melveny & Myers, Skadden Arps, and many other large national and international corporations and law firms dealing with litigation and internal (and external) investigations.

Litigation Support - A nationally recognized Expert in both Federal and State courts, Mr. Cooper has been utilized as a special master and designated as a court-appointed referee. He has also been involved in successfully supporting no-notice ex-parte computer evidence seizure motions and orders. Mr. Cooper's cases involve major corporate, financial, and oil & gas entities. His forensic services help companies and their lawyers through the steps associated with internal inquiries, governmental investigations, and litigation matters.

 Mr. Cooper's most notable engagement includes working with the prevailing party on the nation’s largest corporate Intellectual Property Theft case, which created numerous Federal precedents in the area of Electronic Discovery.

Areas of Expertise: 

Electronic Discovery Electronic Recovery Computer Forensic Analysis Intellectual Property Theft Industrial Espionage / Corporate Theft

Computer Systems Electronic Infrastructure Services Government Investigations Business Fraud Family Law Matters

View Pegasus Squire Inc.'s Consulting Profile.

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.

• Intellectual property and patent infringement
• Software design/source code audit and review
• Non-performance claims
• Expert witness and depositions

Expert Technologies :

• Programming languages & platforms: Java, C/C++, C#, Perl, Python, PHP, .NET, WinForms, WPF, Visual Studio, Eclipse, Java EE, CORBA
• Internet and web: JavaScript, AJAX, Node.js, Ruby, HTML, XML, CSS, ASP.NET
• Mobile devices & applications: Android, iOS, iPhone, Windows Mobile, Windows Phone, BlackBerry, Palm OS, Java ME
• Multimedia: MPEG, SVG, DVR, Silverlight, Flash
• Operating systems & servers: UNIX, Linux, Windows, Mac OS
• Networking: IMAP, POP, SMTP, DNS, TCP/IP, HTTP
• Databases: RDBMS, SQL, MS SQL Server, MS Access, Oracle, MySQL
• Project management & development methods: Kanban, Lean software development, agile, object-oriented (OO), aspect-oriented programming (AOP), component-based development, COTS integration, requirements engineering, spiral model, UML

View Consulting Profile.

Robert O. Peruzzi, PhD, PE, DFE is a Licensed Professional Electrical Engineer with a focus on electronic and electro-mechanical systems and mixed-signal integrated circuits (silicon chips). He provides expert witness services to both plaintiff and defense counsel in matters regarding intellectual property, patents, failure analysis, product liability, injuries, and product specifications. Areas of expertise include:

Electronic Design Behavioral Modeling and Verification Electro-Mechanical Systems Analog and Mixed-Signal Integrated Circuits Systems-on-Chip Electrical Engineering Communications and Control Systems such as: Internet of Things (IOT) systems Audio amplifiers and recording systems Telephones, mobile phones, cell phones Voltage regulators, battery chargers, and Lithium-ion battery management systems Data transmitting/receiving systems such as serializer/de-serializers (SERDES) Power-management devices  Video systems  Radio transmitters/receivers and components such as amplifiers, filters, oscillators, frequency synthesizers and phase-locked loops HVAC controllers Traffic light control and emergency preemption systems Remote control systems for hobbyist aircraft and vehicles Pressure sensors for reading depth of fluid column Electrical equipment power and grounding

View Consulting Profile.

Shawn H. Malone, CISSP, CTPRP, CTPRA, is an award winning Information Security and Cyber Risk Expert.  He has over 35 years of experience delivering Cybersecurity Solutions and Third-Party Risk Management Programs to the financial services, insurance, consulting / advisory, and defense industries.  

Mr. Malone has degrees in Electrical Engineering Technology and Network Security.  He co-developed industry leading Third Party Risk Management professional certification. He is a Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). 

Litigation Support - Shawn Malone provides effective consulting and advisory support including expert witness services in Cybersecurity and Third Party Risk matters.   His service are available to attorneys for plaintiff and defendant and include high quality reports, depositions, and trial testimony.

Areas of Expertise:

Security Program Deficiencies Cybersecurity Standard of Care Malware Events Vendor Cyber Incidents Secure Communication Systems

Network Security Data Protection / Data Breach Security Program Management Security Policy Development Compliance Oversight Negligence

View Security Diligence, LLC's Business 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.