Cyber Investigations Expert Witnesses

Aliso Viejo, California

Cryptocurrency, Cybersecurity - Asset Searches, Fraud Investigations, Pig Butchering, High-Tech Fraud, Digital Forensics, Cyber Investigations, Cryptocurrency Valuation, Hacking, Cybercrime, Call Centers, Cell Phones

Over his 20-year career with the FBI, Jason excelled in investigating cyber-related crimes, including hacking, online stalking, SIM card swapping, business email compromises, phishing, tech support scams, romance scams, and cryptocurrency investment frauds. His expertise covered cryptocurrency tracing, digital device forensics, email forensics, Voice Over Internet Protocol (VOIP) analysis, social media investigations, domain attribution, money laundering, and international collaboration with foreign governments. 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. 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 ...

Los Angeles, California

Computers, Information Technology - Digital Forensics, Computer Forensics, Electronic Evidence, Electronic Discovery, eDiscovery, Email Analysis, Mobile, Computers, Cybersecurity, Cyber Breach Investigations, Cyber Investigations, Incident Response, DFIR

Dr. Joseph Greenfield is the Vice President and Chief Forensic Examiner at Maryman & Associates and an award-winning educator. 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. He has worked over 1000 cases and analyzed over 2000 pieces of digital evidence. His is known for deep forensic analysis while being able to explain technical details to non-technical decision-makers. He has provided expert witness testimony in state, federal, and international legal matters. 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 the undergraduate programs in both cybersecurity and digital forensics. In 2014, the Ponemon Institute ranked USC as 6th in the nation for “Best Schools for Cybersecurity” and the highest ranked on the West Coas...

Doylestown, Pennsylvania

Defamation, Information Technology - Financial Damages, Economic Damages, Internet Defamation, Digital Marketing, Business Valuation, Libel Slander, Reputation Management, Search Engine Optimization, Marketing, Public Relations, Cyber Investigations, Digital Forensics, Social Media, IP Damages, YouTube, Instagram, Facebook

Sameer leads a 250+ member team at Blue Ocean Global Technology and Capital Expert Services, specializing in litigation consulting and expert witness engagements. Given the unique nature of each case, Sameer offers a competitive advantage through an integrated team approach, including legal research, data analytics, private investigations, digital forensics, financial analysis, academic insight, and interviews. We are strategic with client resources, ensuring that reports are developed collaboratively to achieve a blended rate. However, all reports and testimony reflect Sameer’s independent professional opinions (when engaged directly). Sameer has consulted on 400+ cases and regularly delivers CLE programs for State Bar Associations. He is a former investment and private banker, which affords him a framework for calculating damages on a wide range of case mandates. Over the past decade, Sameer's responsibilities at CFA Institute include publishing articles, hosting their talk show,...