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Cybersecurity Expert Witness

By: Sameer Somal |  January 16, 2025

Overview:

  • A cybersecurity expert witness plays a significant role in legal proceedings involving cybersecurity
  • They can help the average layperson understand complex terms or issues, assisting the judgement. 
  • They can provide testimony in cases involving data breaches, cybercrimes, and intellectual property theft

Role of a Cybersecurity Expert Witness

An expert witness is a professional who brings in-depth knowledge to assist the court in a case. Regarding subjects related to some science, profession, or occupation beyond the ken of the average layperson, their testimony is invaluable. The testimony will explain technical or scientific areas where a court can make an informed decision from expert analysis.

The internet has become so deeply ingrained into everyday life, that its use comes with some heavy risks. As a result, many cybercrimes occur, implicating in complicated court cases regarding cybersecurity. The evidence required for the court to comprehend such cases often relies on cybersecurity experts.

A cybersecurity expert witness explains to a woman how a security system should work in a data center.
Image Source – Freepik

The role of a cybersecurity expert witness and their testimony involves:

  • i) explaining technical terms: they can break down complex technical cybersecurity concepts, making them understandable to everyone in the judgment;
  • ii) authenticating and challenging evidence: they can verify if the digital evidence presented in court is valid and reliable;
  • iii) reconstructing events: they can provide opinions on how an event – as a breach – occurred and its impacts.

Qualifications of a Cybersecurity Expert Witness

The Federal Rule of Evidence 702 rules the use of expert testimony. It provides that an expert may testify if:

  • i) their specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue;
  • ii) the testimony is based on sufficient data or facts;
  • iii) the testimony results from reliable principles and methods;
  • iv) their opinion is a reliable application of the principles and methods to the facts of the case.

The expert witness should be qualified by his education, training, and experience to establish his authority and credibility.

Educational Background

A cybersecurity expert witness must be relevantly educated to assure authority and credibility. They usually have higher learning in cybersecurity, information security, systems engineering, information technology, and computer science.

As technology continues to evolve, new threats emerge, and professionals must stay ahead of these changes. Continuous learning and specializations will make the expert witness better prepared for different cases.

Professional Experience and Certifications

Relevant experience in the area is key to the effectiveness of an expert witness. Law firms usually request an expert who has prior experience in cybersecurity and court testimony. Having experience also makes them more credible in court. A robust understanding of legal matters and procedures will also help expert witnesses operate more effectively within the courtroom.

Expert witnesses’ credibility also increases when they participate in events, are members of organizations, and publish articles in the field.

Communications Skills

Technical expertise is not the only qualification an expert witness should have. Strong communication skills are indispensable. They should have the ability to explain technical terms in a way the general public can easily understand.

Accessibility and clarity should guide the testimony of an expert witness. This is one of the expert’s primary roles – presenting the information in an easily understandable way. The expert must not only have deep knowledge of the matter but also know how to express this knowledge. This will ensure their viewpoint is articulated clearly.

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Challenges For a Cybersecurity Expert Witness

Although the role of a cybersecurity expert witness is extremely important in specific legal cases, they face ongoing challenges.

In cases of cyber breaches or cybercrime, the expert witness may have to recreate a digital incident to strengthen a particular argument. However, this can be a difficult process given the complexity and constant change of today’s cyber-attacks. The amount of data to be analyzed and ensuring that it has not suffered alterations can be an uphill task. It may also demand the use of significant resources within tight deadlines.

Another challenge faced is the gap between technical and legal language. Expert witnesses have to present the arguments without causing more confusion or misinterpretation of the evidence. To do that, they should craft communication strategies to present the information. Visual aids are especially valuable in helping clarify complex subjects while also engaging decision-makers.

When Do You Need a Cybersecurity Expert in Legal Strategy?

An expert in cybersecurity is needed in cases where the technical complexity of the case cannot be easily understood. The expert witness analysis will enrich the legal arguments and give more insight into understanding the technical aspects of the dispute.

As they help understand the case and uncover evidence, their presence can be crucial.

A woman reviews the testimony of a cybersecurity expert witness for a legal case.
Image Source – Freepik

Types of Cases Involving Cybersecurity Expert Testimony

Cybersecurity experts testify in many cases, including:

  • i) data breaches – the expert witness can conduct cyber investigations, establishing how the breach occurred, its impact, and the adequacy of security measures;
  • ii) cybercrime – this involves hacking, fraud, and phishing. The expert witness can explain how the crime happened, the methods used, and link the evidence to the suspect;
  • iii) intellectual property theft – the expert witness can clarify how the data was accessed and if there were security protocols that could help prevent it;
  • iv) contract disputes involving cybersecurity – the expert witness can evaluate if the terms of a contract related to cybersecurity were met. They can also assess the adequacy of security measures provided, and the impact of failure to meet any terms.
Hacker stealing information from a system.
Image Source – Freepik

Case Study

In 2023, the US District Court for the Western District of Kentucky reviewed whether testimony from a cybersecurity expert was relevant to a case. The plaintiffs argued sensitive and personal information contained was compromised via a data security breach. The plaintiffs enlisted a cyber security expert witness as assistance to prove the case. The defendant moved to exclude the expert from testifying, claiming he had only conducted a few Google searches.

The court said the expert witness’ knowledge, education, and experience qualified him to testify in that case. His experience gives insight into how he came to the conclusions. The court ruled that the expert testimony would help decide whether the defendant was negligent in preventing the phishing attack. This case shows how relevant the role of cybersecurity experts can be in data breach cases.

It highlights the role of clear, experience-based testimony in explaining intricate technical jargon. As data breaches continue to rise, the role of cybersecurity experts in litigation will be important.

Conclusion

The role of the expert witness in cybersecurity is indispensable to the complex legal landscape now before us. When supported by adequate qualifications, experts provide critical support to the courts in matters involving technology issues. As the world goes digital and cyber threats continue evolving, cybersecurity expert witnesses will be basic to justice.

Frequently Asked Questions

1. What is a cybersecurity expert witness?

A cybersecurity expert witness has expertise, experience, or skills in computer systems, network security, and/or digital forensics. They provide testimony for the court to make an informed decision.

2. What are the qualifications necessary to be one?

To establish authority and credibility, an expert witness must be highly qualified. Cybersecurity expert witnesses usually hold a degree in cybersecurity, and have deep experience and strong communication skills.

3. What kind of cases may require cybersecurity expert testimony?

Cybersecurity expert’s input is critical in various legal cases. Data breaches, cybercrimes, intellectual property theft, and contract disputes involving security issues are the most common.

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Sameer Somal

Sameer Somal is the CEO of Blue Ocean Global Technology and Co-Founder of Girl Power Talk. He is a CFA Charterholder, a CFP®️ professional, and a Chartered Alternative Investment Analyst. Sameer leads client engagements focused on digital transformation, risk management, and technology development. A testifying subject matter expert witness in economic damages, intellectual property, and internet defamation, he authors CLE programs with the Philadelphia Bar Foundation. Sameer is a frequent speaker at private industry and public sector conferences, including engagements with the Federal Home Loan Bank (FHLB), Global Digital Marketing Summit, IBM, New York State Bar Association (NYBSA), US Defense Leadership Forum, and US State Department’s Foreign Service Institute. He proudly serves on the Board of Directors of Future Business Leaders of America (FBLA) and Girl Power USA. Committed to building relationships, Sameer is an active member of the Abraham Lincoln Association (ALA), Academy of Legal Studies in Business (ALSB), American Bar Association (ABA), American Marketing Association (AMA), Business Transition Council, International Trademark Association (INTA), and Society of International Business Fellows (SIBF). A graduate of Georgetown University, he held leadership roles at Bank of America, Morgan Stanley, and Scotiabank. Sameer is also a CFA Institute 2022 Inspirational Leader Award recipient and was named an Iconic Leader by the Women Economic Forum.

Published by Sameer Somal

Sameer Somal is the CEO of Blue Ocean Global Technology and Co-Founder of Girl Power Talk. He is a CFA Charterholder, a CFP®️ professional, and a Chartered Alternative Investment Analyst. Sameer leads client engagements focused on digital transformation, risk management, and technology development. A testifying subject matter expert witness in economic damages, intellectual property, and internet defamation, he authors CLE programs with the Philadelphia Bar Foundation. Sameer is a frequent speaker at private industry and public sector conferences, including engagements with the Federal Home Loan Bank (FHLB), Global Digital Marketing Summit, IBM, New York State Bar Association (NYBSA), US Defense Leadership Forum, and US State Department’s Foreign Service Institute. He proudly serves on the Board of Directors of Future Business Leaders of America (FBLA) and Girl Power USA. Committed to building relationships, Sameer is an active member of the Abraham Lincoln Association (ALA), Academy of Legal Studies in Business (ALSB), American Bar Association (ABA), American Marketing Association (AMA), Business Transition Council, International Trademark Association (INTA), and Society of International Business Fellows (SIBF). A graduate of Georgetown University, he held leadership roles at Bank of America, Morgan Stanley, and Scotiabank. Sameer is also a CFA Institute 2022 Inspirational Leader Award recipient and was named an Iconic Leader by the Women Economic Forum.

Sameer Somal
Sameer Somal, CFA, CFP®, CAIA

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