Analytics Expert Witnesses

Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data

Jon is a Senior Managing Consultant at iDS with over 18 years of experience helping clients resolve critical data driven operational and legal challenges. He specializes in applying leading data analytics methodologies to transform raw data into actionable intelligence – leveraging a deep understanding of relational databases, data visualization, statistical modeling, and domain expertise. Jon has delivered analytics solutions to both federal and commercial clients, spanning the areas of financial services, retail, transportation, life sciences, and national security. For the past 5 years, Jon has worked within iDS’ Structured Data and Analytics (SDA) practice where he routinely assists and guides clients in how best to use large datasets in the context of litigation, disputes, and investigations. In this capacity, Jon has worked in both a consulting role and an expert role; and has directly contributed to deliverables used in the context of settlement and mediation discussions, d...

Technology, Cybersecurity - Technology, digital forensics, compliance, cybersecurity, ediscovery, disclosure, information governance, privacy, structured data, analytics, testimony, data identification, information system, data subject access requests, enterprise applications, email archives, software, hardware, investigation

Mr. Regard is an electronic discovery and computer science consultant with 30 years of experience in consulting to legal and corporate entities. A programmer and an attorney by training, Mr. Regard has conducted system investigations, created data collections, and managed discovery on over a thousand matters. He is responsible for the development and implementation of case and matter strategies that leverage technology in litigation and investigations. Mr. Regard has both national and international experience advising on such issues as electronic discovery, computer forensics, structured data, and information management. He is a frequent speaker, teacher, and publisher on issues of electronic discovery. Prior to founding iDiscovery Solutions, Inc. in 2008, Mr. Regard was the national director of e-Discovery for LECG. He was also the national director of Electronic Evidence & Consulting for FTI Consulting and was an electronic discovery and data analytics team leader in Analytical D...

Chemistry & Chemicals, Metallurgy - Product Failures, Accidents, Analytics, Materials, Chemical, Chemical Processes, Friction, Wear, Coatings, Corrosion, Composites, Ceramics, Carbon Monoxide Detectors; Product Design, Aviation, Buildings Materials, Adhesives, Roadway Materials, R&D, Expert Witness

Dr. Fildes has extremely strong problem-solving and analytical skills, excellent communications abilities, and decades of experience of successfully conveying, with credibility and confidence, highly technical issues to laypeople. He successfully tackles challenging technical problems and often sees key issues and devises approaches, which others have missed, through a combination of vast experience, extensive technical knowledge, skilled use of analytics, creativity, an excellent understanding of testing and analysis, and strong project planning and management capabilities. • A doctoral-level scientist who has organized, written proposals, conducted, and managed $27.5 million in funded projects including research, development, litigation expert witness investigations, and collaborations involving Government labs, large defense companies, and leading universities with funding from the Army, Navy, the Defense Advanced Research Projects Agency (Technology Reinvestment Program), The ...

Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets

Paul Rodrigues is a Managing Member of Trace Forensic Experts LLC. He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 30 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring ac...