Ediscovery Expert Witnesses

New York

Digital Forensics, Computers - Digital Forensics, Computer Forensics, Theft of Trade Secrets, Fraud Examiner, Forensic Collections, Neutral Expert eDiscovery, Neutral Expert Digital Forensics, Mobile Device Forensics, 30(b)6 Witness, Neutral Expert Computer Forensics, Information Governance, Employee Theft, Licensed Private Investigator, Data Collections

David has testified as an expert on numerous occasions both nationally and internationally. He has acted as a joint neutral expert on many occasions, specifically in the areas of digital forensics analysis and eDiscovery methodologies. His consulting services are offered throughout the United States and Canada, with occasional international engagements. His accolades include: • Tenured digital forensics expert and innovator - Texas Legal Innovator of the Year 2024. • Testified as a digital forensics and Information Governance expert over 100 times across 7 different countries. • Member of the Association of Certified Fraud Examiners and is a Certified Forensic Litigation Consultant. • Developed and patented the world's first remote forensics collection system. Used in 39 countries. • Provided specific training for the Executive Office of the President at the White House, Harvard University, and New Scotland Yard. David completed his Master of Science in Forensic Computing from...

Dallas & Houston, Texas

Digital Forensics, Computers - Digital Forensics, Computer Forensics, Theft of Trade Secrets, Fraud Examiner, Forensic Collections, Neutral Expert eDiscovery, Neutral Expert Digital Forensics, Mobile Device Forensics, 30(b)6 Witness, Neutral Expert Computer Forensics, Information Governance, Employee Theft, Licensed Private Investigator, Data Collections

David has testified as an expert on numerous occasions both nationally and internationally. He has acted as a joint neutral expert on many occasions, specifically in the areas of digital forensics analysis and eDiscovery methodologies. His consulting services are offered throughout the United States and Canada, with occasional international engagements. His accolades include: • Tenured digital forensics expert and innovator - Texas Legal Innovator of the Year 2024. • Testified as a digital forensics and Information Governance expert over 100 times across 7 different countries. • Member of the Association of Certified Fraud Examiners and is a Certified Forensic Litigation Consultant. • Developed and patented the world's first remote forensics collection system. Used in 39 countries. • Provided specific training for the Executive Office of the President at the White House, Harvard University, and New Scotland Yard. David completed his Master of Science in Forensic Computing from...

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...