Computer Fraud Expert Witnesses
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Computer fraud expert witness candidates typically have extensive experience in computer science. A computer fraud expert witness needs to not only have substantive expertise, but must also possess the ability to explain digital evidence and computer evidence to jurors. In a high-profile case or litigation involving a significant financial stake, law firms may request a computer forensics expert with prior expert witness testimony experience. Computer fraud encompasses:
- Distribution of hoax emails
- Accessing unauthorized computers
- Data mining via spyware and malware
- Hacking into computer systems to illegally access personal information
- Sending computer viruses or worms to destroy a computer system
Computer fraud is a federal criminal law. In the United States, computer fraud is unlawful under the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related activities involving the unauthorized access of data. The CFAA specifically prohibits:
- Knowingly accessing a computer without authorization to obtain national security or other government-restricted data.
- Intentionally accessing a computer without authorization to obtain certain information from a financial institution or consumer reporting agency.
Matters requiring computer fraud expert witness services usually center around a cyber security criminal investigation. Litigation support by a computer fraud expert could include computer forensics, expert report preparation, expert opinion, depositions, and expert testimony in the courtroom. In addition, law firms may request a cybersecurity expert for a pre-litigation computer investigation. Cahn Litigation Services is frequently called upon by attorney clients to locate experts that can support a criminal case involving computer forensics and computer security issues. The firm has the experience required to turn a search around quickly and provide qualified candidates that mirror the specifications set by the law firm.
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Computer Fraud Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Computer Fraud experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Computer Fraud landscape.
Expert Witness #221869
This expert is the Co-Founder of two successful security consulting firms specializing in network security and online fraud prevention. This expert has an extensive background in electronic payments and transactions, contributed to the very early Bluetooth specs, and published the first analysis of Bluetooth security vulnerabilities. This expert developed PoS related technologies and is highly knowledgeable when it comes to chip/stripe communication, having published on aspects of AIDC.
As a Principal Scientist this expert's mandate was to determine the impact of future fraud scenarios on commerce and authentication and developing intellectual property to address such problems. This expert is known throughout the industry as one of the more prominent computer scientists working in authentication, and user interfaces and payment systems. Along with being the named inventor on over one hundred issued and pending U.S. patents, this expert is one of the most cited authors in computer science. This expert has experience working as an expert witness in several patent litigation cases,
having been deposed ~30 times and testified in marksman hearings twice.
Start Computer Fraud Expert SearchExpert Witness #257547
This expert is an Adjunct Professor at a College of Information Sciences and, a principal scientist in a social computing group, and a Professor in the College of Science and Engineering. This expert has a Ph.D. in computer science, along with master’s degrees in computer science and international relations.
This expert specializes in the uses and affordances of the Web for information searching and ecommerce, with a focus on interactions among the person, information, and technology. Current active research areas are Web searching, information retrieval, keyword advertising, online marketing, and online social networking within the ecommerce domain. This expert has both research and practical experience in the design of web/online systems, including the design of interfaces and has taught programming and system development courses. This expert also has solid experience with database and database management systems, which are usually the backend of many of these online systems.
This expert has authored or co-authored 250 or so research publications, with articles appearing in a multi-disciplinary and extremely wide range of journals and conferences. This expert has received several awards and honors, including a Research Award, six application development awards, and a university-level teaching award, along with other writing, publishing, research, teaching, and leadership honors.
This expert has done several consulting projects (log analysis, statistical analysis) and expert witness cases (patent litigation, civil litigation, and class action suits) in the areas of keyword advertising, web analytics, co-registration, domain parking, webpage access, webpage history, and online advertising click fraud. These include several cases concerning patent invalidity for the design/development of online systems.
Start Computer Fraud Expert SearchExpert Witness #209091
This expert holds a BS in Computer Science and is an eBusiness Director and Technology Consultant specializing in Telecommunications, eCommerce, and search technology. This expert brings many years of experience in a diverse set of technologies including Natural Language processing, High Level Language coding, machine translation, Search and query keyword relationships, Command and Query language translation.
This expert has been a testifying expert for over 24 cases including testimony for Telecommunications, Voice Recognition, Query and Search Engine, providing expert reports for patent litigation, IPRs, deposition and trial testimony. This includes testifying in a Multilingual transaction patent suit in where the judge found for the client and cited this expert on all points of contention in the case.
Summary of Professional Experience:
Designed and developed Contact Center system for that included Multilingual and Natural Language speech recognition, parsing the command request and provide appropriate prompts based on both translated prompt lookup and machine language translation.
Developed Search Engine techniques, media library for commercial website search
Developed High volume content publishing. Provided multi-lingual content library including search, indexing, and taxonomy processing for dialect standardization.
Designed and Implemented Call Center systems that use Voice Recognition for automated client response that supported multi-lingual input and output. Developed advance indexing, and query parsing for customer directory search engine.
eMarketing consulting for Commercial websites, search engine, pay per click, multilingual ad campaigns, and Adwords metrics verification.
Start Computer Fraud Expert SearchExpert Witness #248888
This streaming data analytics expert is a globally recognized authority on technology issues relating to intellectual property in the digital age, with experience in standards initiatives involving content identification, metadata, and rights. This expert holds a B.S.E. in Electrical Engineering and Computer Science from a prestigious university and an M.Sc. in Computer Science from a well-regarded university.
This expert teaches data analysis in the music industry in a music business program at a well-regarded university and has taught the subject for over 5 years. This expert also co-teaches a course on technological transformation in the music industry.
This expert has deep experience with music rights management data, processes, and technologies, and has written expert reports and testified in litigation and royalty-setting matters involving copyright, streaming media, digital music services, Internet radio performance royalties, sound recording performance royalties, audiovisual content, user-generated content, and digital performance royalty issues. This experience includes matters before federal court, rate court proceedings in the Southern District of New York, Copyright Royalty Board proceedings, and Copyright Board of Canada royalty rate proceedings.
This expert has consulted for digital music streaming services and major music-label groups. This expert is also the coauthor of a recent book on how technology has transformed the music industry and a white paper addressing digital music distribution, copyright, and rights administration in the digital age.
This expert has a background in computer science and understands the technical architectures of streaming services. This expert is also familiar with streaming fraud tactics and techniques for combating streaming fraud.
For many years, this expert has run an annual conference focused on copyright and technology issues. This expert is an experienced expert witness and litigation consultant, with experience in matters involving copyright, digital content, and security technologies in federal court, before the Copyright Royalty Board, and before the PTO. This expert has testified before and advised public policy entities on digital copyright and technology issues across multiple continents.
Start Computer Fraud Expert SearchExpert Witness #259628
This blockchain, cryptocurrency, and fraud expert witness has over 25 years of technical management experience, with a focus on cybersecurity, cryptocurrency, hacking prevention, asset tracing, speech and vision recognition, project management, and software development methodologies.
This expert has provided in-court testimony in cryptocurrency matters, worked on cryptocurrency loss cases, prepared opinion reports, developed advanced software, and served in senior technology leadership and architecture roles for cryptocurrency products. Additional experience includes developing an AI-driven crypto arbitrage investing system, simplifying complex technical concepts such as blockchain for lay audiences, conducting computer and blockchain forensic analysis, including tracing, and addressing crypto scamming and hacking methods.
This expert developed an early computerized intelligent arbitrage trading system for cryptocurrency. The system scanned multiple exchanges, identified spread differences, and executed unattended buy and sell commands designed to generate profits without requiring users to understand the internal workings of cryptocurrency markets.
This expert has extensive knowledge of how to protect computer systems, including systems involving cryptocurrencies. Relevant experience includes wallet types and their respective advantages and disadvantages, best practices for safeguarding assets through hot and cold storage, and protocols designed to reduce crypto hacking risk in cloud environments when assets are most vulnerable.
This expert has been involved in designing highly secure, isolated crypto servers within data centers, including specialized carrier connectivity, protective software environments, and secure server installations. These environments have included vision-blocking barriers, dual biometric access, and cooling systems designed for server banks.
This expert has served in acting senior technology and architecture roles for crypto-based ventures, including investment management businesses and companies developing cryptocurrency exchanges.
This expert has provided expert testimony in cryptocurrency cases, including matters involving wallet access, bitcoin theft, fraudulent enterprise activity, recovery seed phrases, accomplice access, and presentation of technical blockchain concepts in a manner understandable to lay juries.
This expert is an experienced expert witness in both defense and prosecution matters involving large companies.
Start Computer Fraud Expert SearchExpert Witness #278678
This digital forensics expert provides expert witness and strategic consulting services to law firms and corporate clients in computer forensics, investigations, eDiscovery, data analytics, and data privacy/data breach.
This expert has extensive experience with technical investigations, metadata, and document-source analysis, including deposition, reporting, and testimony. Case experience includes theft of trade secrets, spoliation of evidence, internal investigations, employment disputes, government and regulatory inquiries, and fraud.
Start Computer Fraud Expert SearchExpert Witness #284898
This image forensics expert is a senior digital forensic examiner and licensed Private Investigator with decades of experience analyzing digital media in cases involving fraud, IP theft, and criminal matters. This expert previously served as a Police Detective in a southeastern state, working on computer crimes including forensic examination of computers, cell phones, and other digital media, and also served as a Military Police Officer.
This expert has extensive experience determining the authenticity and modification of digital images and has served as an expert witness and litigation consultant.
Start Computer Fraud Expert SearchExpert Witness #284931
This data security/intrusion expert is a founder and senior technology executive at a leading U.S. electronic evidence services company specializing in digital forensics, cybersecurity, and ESI services. This expert leads digital forensic and e-discovery services, helps determine company strategy, oversees day-to-day operations and internal information systems infrastructure, and personally handles selected engagements. Responsibilities include performing and managing digital forensic investigations and leading data evidence specialists and forensic analysts. This expert graduated cum laude with a Bachelor of Science degree in Computer Engineering and a minor in Artificial Intelligence from a well-regarded university, and holds this expert designations of Encase Certified Examiner (EnCE) and Digital Forensics Certified Practitioner (DFCP). This expert is a past president of a national digital forensics certification organization and an active participant in the digital forensics industry, including speaking at prominent digital forensics and investigative technology conferences.
This expert has over 20 years of experience in the computer industry, with responsibilities including custom software design and implementation, network management and security, database programming, disaster recovery, and end-user support. The company has become one of the few capable of performing comprehensive digital forensic investigations and has worked on criminal and civil matters involving intrusion and incident response, intellectual property theft, fraud, and uncovering hidden assets.
Start Computer Fraud Expert SearchExpert Witness #287682
This digital forensics expert holds a Juris Doctor and is an attorney, licensed Private Investigator, Certified Fraud Examiner, Certified Computer Fraud Specialist, CryptoCurrency Forensics Investigator, and qualified expert witness with over 25 years of relevant professional experience. This expert leads a team of specialists with training and experience in disciplines including law enforcement investigations, fraud examination, computer forensics, and command-level computer-investigation bureau work in major metropolitan police departments.
The team includes former law enforcement officers, Certified Fraud Examiners, highly skilled and certified computer forensic experts, and former commanding officers of computer investigation bureaus of major metropolitan police departments.
This expert has been qualified as an expert witness in computer forensics, authentication of digital evidence, and cryptocurrency forensics numerous times in New York and Connecticut in both civil and criminal matters. This expert has also provided expert testimony by affidavit and deposition in other state and federal court matters, and has served repeatedly as a court-appointed neutral forensic expert. This expert is highly knowledgeable about cryptocurrency trading platforms and exchanges, the mechanics of how Bitcoin is monetized, and the role cryptocurrency exchanges play in that process.
This expert and the team leverage state-of-the-art solutions with extensive technical, legal, and investigative experience. Forensic analysts, technicians, and engineers collect and preserve digital evidence in a forensically sound manner from desktop and laptop computers, tablets, mobile devices, servers, external storage devices, and cloud-based solutions in accordance with legal and technical best practices. All evidence is handled according to strict Standard Operating Procedures while maintaining a meticulous Chain of Custody and related documentation. Digital evidence is processed and analyzed by technicians, analysts, and forensic engineers using cutting-edge digital forensic hardware and software tools to maximize recovery and extraction of relevant data as quickly as possible. The team uses established actions and protocols for matters involving targeted cyberstalking, digital espionage, theft of confidential data, and interception of electronic communications.
This expert has conducted computer forensic work and provided expert services in hundreds of civil and criminal matters.
Start Computer Fraud Expert SearchExpert Witness #295969
This code review expert holds a Ph.D. in Computer Science from a prestigious university and is a computer scientist and software engineer focused on cybersecurity, with specialization in vulnerability management, security products, software supply chain security, phishing mitigation, network security, and authentication systems. This expert is a published author and invited speaker and holds a number of patents related to cybersecurity.
This expert's cybersecurity work has included authentication, payment fraud, network intrusion detection, biometric fingerprint authentication, phishing, software supply chain security, software dependency security, and vulnerability management. This expert has written code in C++, Java, Python, and Go, developed an online digital library, and worked as a full-stack software developer.
This expert has experience as an expert witness and litigation consultant.
Start Computer Fraud Expert SearchExpert Witness #305233
This information security expert is a director at a consultancy providing expertise in information security, including biometric authentication systems, and holds credentials as a Certified Fraud Examiner (CFE), Certified Computer Examiner (CCE), Certified Information Systems Security Professional (CISSP), Certified Telecommunications Analyst (CTA), and licensed private detective.
This expert has authored numerous publications on information technology and leads a digital forensics lab within a consulting organization.
This expert has provided testimony in state and federal courts, including matters involving the Biometric Information Privacy Act (BIPA), and is an experienced expert witness and litigation consultant.
Start Computer Fraud Expert SearchExpert Witness #305526
This data privacy and security expert holds bachelor's degrees in mathematics and computer science, Master's degrees in Computer Science and Education, and has served for nearly a decade as an adjunct professor in a university Master of Science in Information Security and Assurance program. This expert offers technical and regulatory expertise in the mechanics and legal implications of online tracking technologies, including Meta Pixels, web beacons, cookies, and Conversion APIs (CAPI). This expertise is further supported by work as a subject matter expert (SME) and co-author of industry technology and governance standards for government and professional standards bodies.
This expert has served as a technical expert in over 5 cases focused on the application and analysis of Meta Pixels and associated tracking technologies. With experience spanning both plaintiff and defense representation, this expert provides a broad view of how these technologies are litigated under various regulatory frameworks, including VPPA, HIPAA, GLBA, BIPA, and CIPA. This expert has testified in federal court, including a multi-day evidentiary hearing regarding Meta Pixel tracking, serving as a primary technical resource for the bench, clarifying complex operations, and rebutting factual inaccuracies presented by opposing counsel.
With over 35 years of experience in the practical application of IT, information security, privacy, and regulatory compliance, this expert has the depth to provide professional opinions on the intersection of technical data extraction practices and their legal implications. This expert's practitioner experience bridges the gap between technical forensics and the practical application of the Computer Fraud and Abuse Act, California Penal Code ? 502, and broader federal and state statutes. This expert offers demonstrated expertise in cybersecurity, data privacy, and digital forensics, with experience in legal issues surrounding unauthorized data access, web scraping, and data misappropriation. This expert's focus centers on the operational standards governing lawful data acquisition, moving beyond the technical nuances of personally identifiable information to assess whether extraction activities align with established organizational compliance, legal requirements, and industry norms.
This expert is an experienced expert witness and litigation consultant.
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