Analytics Expert Witnesses

Atlanta, Georgia

Business Damages, Technology - Economics, Econometrics, Data, Analytics, Big Data, Machine Learning (ML), Artificial Intelligence (AI), Software, Cloud Computing, Data Science, Survey Research, Digital Advertising, Finance, Banking, Healthcare, Antitrust, Class Action, Class Certification, Contractual Disputes, Cybersecurity

Dr. Joe Sutherland is the founding director of Emory's Center for AI Learning, a professor in Emory’s Department of Quantitative Theory & Methods, associate faculty at the Empathetic AI for Health Institute at Emory Healthcare, principal investigator of the Emory branch of the U.S. AI Safety Institute Consortium, and fellow of the Weidenbaum Center on the Economy, Public Policy, and Government at Washington University in St. Louis. His work has been featured on FOX 5 Good Day Atlanta, Atlanta Journal-Constitution, Forbes, Georgia Trend, Government Technology, MIT Sloan Management Review, and many other venues. His professional background includes leadership service at The White House, Cisco, Amazon, and as CEO of an AI startup. His research exploring the utilization of machine learning and AI in congressional lawmaking, state policy leadership, and development economics is published in top peer-reviewed journals. He holds patents for systems that manage and analyze petabyte-level da...

North Lake, Wisconsin

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 31 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...