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The Role of Cybersecurity Expert Witnesses in Litigation

By: Sameer Somal |  March 12, 2025

Cybersecurity expert witnesses analyze digital evidence, assess security vulnerabilities, and provide expert testimony to clarify complex cyber issues in legal cases. They assist in data breaches, intellectual property disputes, fraud, and regulatory compliance, offering technical analysis, incident investigation, and digital forensics.

Effective cybersecurity experts possess technical expertise, industry certifications (e.g., CISSP, CISM), and strong communication skills to explain complex concepts clearly. Their testimony strengthens legal arguments, clarifies technical evidence, and enhances case strategy.

Challenges include ensuring admissibility of testimony under Federal Rule of Evidence 702 and staying updated on evolving cyber threats.

Blue Ocean Global Technology offers expert witness services in online defamation, digital forensics, and internet-related disputes. Our CEO, Sameer Somal, has been accepted by Am Law 100 firms as an expert witness, delivering specialized reports on social media defamation cases, copyright infringement, and financial forensics.

What Are Cybersecurity Expert Witness Services?

A cybersecurity expert witness analyzes digital evidence, including logs, network traffic, system configurations, and forensic artifacts, to assess an organization’s security posture, identify vulnerabilities, and determine the cause and impact of cyber incidents. Cybersecurity expert witnesses play a crucial role in providing technical clarity in legal disputes, helping attorneys, judges, and juries understand complex cyber issues.

What Services Do Cybersecurity Expert Witnesses Provide?

Cybersecurity experts assist in legal cases by offering technical analysis, expert opinions, and testimony. Their services are essential in clarifying cyber-related disputes.

Expert Testimony

Expert witnesses provide clear explanations of cybersecurity issues in court, ensuring that judges and juries can understand technical evidence.

Consulting Services

Legal teams rely on cybersecurity experts for guidance on case strategy, evidence assessment, and digital risk analysis.

Incident Analysis

Experts investigate cyber incidents to determine their causes, scope, and impact, helping to establish liability.

Digital Forensics

Digital forensic experts collect, preserve, and analyze electronic evidence to ensure its admissibility in court.

Case Study: In United States v. Aleksei Burkov (2020), digital forensics was pivotal in convicting a Russian cybercriminal responsible for a $20 million fraud scheme by analyzing encrypted online transactions

Find the Right Expert Witness for Your Case

Our professionals specialized in cybersecurity can help you. Contact us today!

What Qualifications Should a Cybersecurity Expert Witness Have?

To be effective, a cybersecurity expert witness must possess a strong combination of technical expertise, legal understanding, and communication skills.

Professional Experience

A cybersecurity expert should have years of hands-on experience in cyber risk assessment, forensic investigations, and data security.

Certifications and Education

Recognized industry certifications strengthen credibility. These may include:

  • CISSP (Certified Information Systems Security Professional)
  • CISM (Certified Information Security Manager)
  • CEH (Certified Ethical Hacker)

Legal Acumen

A cybersecurity expert witness must understand courtroom procedures and be able to communicate complex concepts clearly.

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

In What Types of Cases Are Cybersecurity Experts Involved?

Cybersecurity expert witnesses are crucial in various types of litigation, from intellectual property disputes to regulatory compliance.

Intellectual Property Disputes

Experts analyze trade secret theft and patent infringement cases to determine if digital assets were compromised.

Data Breach Litigation

Cybersecurity experts assess unauthorized data access and its impact on individuals and businesses.

Fraud and Financial Crimes

Experts examine digital evidence related to cyber-enabled fraud, identity theft, and insider threats.

Regulatory Compliance Issues

They evaluate whether organizations adhere to cybersecurity regulations such as GDPR, HIPAA, and the California Consumer Privacy Act (CCPA).

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

How Can You Select the Right Cybersecurity Expert Witness?

Choosing the right expert is critical to the success of a case. Attorneys should evaluate several key factors.

Assessing Expertise

Ensure the expert’s background aligns with the technical specifics of the case.

Evaluating Communication Skills

The expert should be able to translate complex cyber concepts into language understandable to legal professionals.

Reviewing Past Case Involvement

An expert with strong courtroom experience will be better prepared to present testimony effectively.

What Are the Benefits of Engaging a Cybersecurity Expert Witness?

Expert witnesses provide essential insights that strengthen legal arguments and clarify technical evidence.

Strengthening Legal Arguments

Expert analysis provides well-supported technical opinions that enhance case credibility.

Clarifying Technical Evidence

Cyber experts help attorneys and juries understand intricate digital evidence.

Enhancing Case Strategy

They offer strategic recommendations based on forensic findings and industry best practices.

 

Hacker stealing information from a system.
Image Source – Freepik

What Challenges Should You Consider When Using a Cybersecurity Expert Witness?

While expert testimony is invaluable, there are challenges to consider when engaging a cybersecurity witness.

Admissibility of Expert Testimony

Experts must ensure their methods meet legal standards for admissibility under Federal Rule of Evidence 702, which requires expert testimony to be based on sufficient facts, reliable principles, and proper application.

Keeping Pace with Evolving Threats

Cyber threats evolve rapidly, requiring experts to stay current with the latest attack methods and defense strategies.

Maintaining Objectivity

Cybersecurity expert witnesses must provide unbiased, fact-based testimony regardless of the hiring party.

Conclusion

Cybersecurity expert witnesses play a critical role in modern litigation by bridging the gap between technical complexity and legal clarity. Whether addressing data breaches, IP disputes, or financial fraud, their insights strengthen legal arguments and ensure justice in cyber-related cases.

Blue Ocean Global Technology specializes in expert witness services, delivering authoritative reports and courtroom testimony. With a proven track record of assisting Am Law 100 firms, our experts stand at the forefront of cybersecurity and digital forensics in litigation.

For more information on how Blue Ocean Global Technology can assist in your case, contact us today.

Strengthen Your Case With a Cybersecurity Expert Witness

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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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