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Internet Expert Witness

By: Sameer Somal |  January 27, 2024

An Internet expert witness is a professional who testifies and produces expert reports on matters related to the Internet. These experts typically assist in legal proceedings related to cyber-squatting, spam, email, social media, websites, and other internet-related issues. Since the intricacies of the internet remain unfamiliar to many, an expert is crucial in simplifying these concepts for the court.

Furthermore, clients might engage an internet technology professional or computer scientist for expert consulting before litigation. An internet expert witness needs both technical prowess and the ability to convey technology and evidence to non-specialists effectively.

Related

How to Become an Expert Witness

Role of an Internet Expert Witness

1. Digital Forensics:

Internet experts are commonly called up to conduct digital forensics investigations to analyze electronic evidence. Some subject matters of such investigation include email records, chat logs, and other digital artefacts relevant to the case.

 

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2. Cybersecurity Analysis:

Cybersecurity experts can help in assessing and explaining cybersecurity vulnerabilities, breaches, or attacks that may have occurred. Furthermore, they provide insights into the measures that could have been taken to prevent cybersecurity breaches.

3. Network Infrastructure:

Examining the architecture and configuration of network systems is an important task requiring a professional. They help determine if any vulnerabilities, unauthorized access, or breaches have occurred with the network.

4. Data Privacy and Compliance:

Compliance is a popular cause of dispute, as it requires adherence to regulations governing the collection and handling of personal or sensitive information. Professionals aid in assessing whether the parties involved adhere to data protection laws and privacy policies.

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5. Social Media and Online Presence:

An expert’s role with social media would include investigating social media activities, online communications, and digital footprints. They provide their insights into the online behavior of individuals involved in the case.

6. Reports and Documentation:

They often prepare detailed reports explaining their findings and opinions. These reports serve as documentation for the court and can be used by attorneys to strengthen their arguments.

Qualifications to Look Out for in an Internet Expert Witness

1. Cybersecurity Certifications:

Being certified in the field of cybersecurity can go a long way in demonstrating a professional’s expertise. Certified Information Systems Security Professional (CISSP), Certified Ethical Hacker (CEH), or Offensive Security Certified Professional (OSCP) are popular examples of such certifications. These certifications not only validate one’s skills but also open doors to more opportunities in the landscape of cybersecurity.

2. Digital Forensics Expertise:

Internet experts who are knowledgeable and experienced in digital forensics also have the edge. They are capable of analyzing electronic evidence, extracting relevant information, and maintaining the integrity of digital evidence throughout the suit. Their expertise ensures a thorough and reliable examination, providing crucial insights for legal proceedings and cybersecurity measures.

 

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3. Industry Experience:

Extensive professional experience in internet-related fields, including cybersecurity, network administration, digital forensics, or software development, is crucial. Look for experts with a proven track record in real-world applications of their knowledge. They ensure a practical understanding of the challenges and solutions in today’s dynamic technology landscape, making them invaluable assets.

4. Legal Experience:

Experience as an expert witness in legal proceedings is valuable. Familiarity with legal processes, rules of evidence, and courtroom procedures enhances their effectiveness in presenting technical information to a legal audience. Professionals in the courtroom possess the communication skills necessary to bridge the gap between complex technical details and a non-technical audience.

5. Communication Skills:

Strong communication skills are crucial, especially when presenting evidence and providing testimony in court. The ability to articulate complex technical concepts clearly and understandably ensures effective communication with judges and juries. This skill plays a pivotal role in facilitating a thorough understanding of the technical details involved in legal proceedings.

6. Digital Forensics Expertise:

Expertise in digital forensics includes the ability to analyze electronic evidence and meticulously maintain digital evidence integrity throughout legal proceedings. This proficiency ensures a nuanced understanding of the subject matter and also equips professionals to navigate the complexities of the legal landscape effectively. By incorporating advanced tools and methodologies, practitioners can bolster the reliability and admissibility of digital evidence.

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Key Areas Requiring Internet Expert Witness

1. Cybersecurity Incidents:

In cases involving cybersecurity breaches, hacking incidents, and data breaches, the involvement of an internet expert witness becomes crucial. Their role extends to assessing the nature of the incident, identifying vulnerabilities, and providing nuanced insights into the responsible parties. 

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2. Intellectual Property Infringement:

Cases of digital copyright infringement, software piracy, trademark violations, and intellectual property disputes benefit from experts familiar with internet technologies. An internet professional can provide valuable insights, enhancing comprehension of case intricacies and enabling a more informed legal strategy. Their knowledge contributes significantly to navigating complexities and building a robust legal approach.

3. Online Defamation and Libel:

In legal proceedings concerning online defamation, libel, or slander, experts proficient in internet dynamics play a crucial role. Their expertise goes beyond identifying the source, extending to tracking the spread and evaluating the impact of defamatory content.

4. Online Fraud and Scams:

An internet expert witness is quite useful in instances where online fraud, phishing scams, and identity theft come into play. They aid in analyzing digital evidence, tracing financial transactions, and identifying potential vulnerabilities within the digital landscape. This comprehensive approach ensures a thorough examination of the complexities associated with such cybercrimes.

5. Network Security:

Legal cases involving network security breaches benefit from internet experts. They assess breaches and advise on preventive measures for a well-informed legal strategy. The expert’s specialization enhances proceedings, covering unauthorized access, system breaches, and confidential information safeguarding.

6. Regulatory Compliance in Technology:

In scenarios where allegations of non-compliance with internet-related regulations or industry standards, the engagement of an expert witness becomes crucial. Their role goes beyond assessing adherence to guidelines, encompassing the identification of loopholes and providing strategic recommendations for maintaining compliance. This multifaceted approach ensures a comprehensive evaluation of the case’s intricacies.

Tips for Attorneys Working with Internet Expert Witness

1. Early Involvement:

Engage the internet expert witness promptly, granting ample time for understanding details, reviewing evidence, and offering valuable insights. Early involvement ensures thorough analysis of technical aspects.

2. Clear Communication:

Facilitating effective collaboration with the internet professional entails establishing transparent lines of communication. Ensuring a clear conveyance of the legal context, specific issues, and case objectives is essential. Regular updates and open communication enable the expert witness to align their expertise with evolving case dynamics and legal objectives.

3. Provide Relevant Documents:

It is imperative to furnish the expert witness with all pertinent documents and evidence related to the case. Relevant documents not only include digital evidence but also contracts, communication records, and any additional materials. This comprehensive sharing of information ensures that the expert witness has a robust foundation for their analysis and insights.

4. Collaborative Approach:

Foster open dialogue, encouraging them to pose questions, and integrating their insights into the overall legal strategy which enhances the synergy between legal expertise and technical acumen. This collaborative approach not only refines the case’s strategy but also ensures a well-rounded perspective in addressing complex internet-related issues.

Conclusion

The role of an Internet professional is indispensable in navigating the complexities of legal proceedings related to the Internet. These professionals, armed with a combination of technical prowess and effective communication skills, play a crucial role in elucidating intricate internet concepts. 

The involvement of Internet expert witnesses span various areas, including digital forensics, cybersecurity analysis, network infrastructure examination, and assessments of data privacy and compliance.  They need qualifications like cybersecurity certifications, digital forensics expertise, legal and industry experience, and strong communication skills.

Attorneys working with internet experts should prioritize clear communication and a collaborative approach between legal expertise and technical acumen. In essence, the internet expert witness serves as both a technical guide and a key player in shaping well-informed legal strategies. They ensure a comprehensive understanding of challenges in Internet-related disputes within the legal landscape.

Frequently Asked Questions

1. What Role Does an Internet Expert Witness Play in Legal Proceedings?

An Internet expert witness is a professional who testifies on Internet-related matters. They simplify technical concepts for the court, aiding in cases involving cyber-squatting, spam, email, social media, and websites.

2. What Are the Key Qualifications to Look for in an Internet Expert Witness?

Experts with certifications like CISSP or CEH are preferable. Furthermore, if they have expertise in digital forensics legal experience as an expert witness, and strong communication skills then it is a bonus.

3. In What Areas Can an Internet Expert Witness Be Crucial?

Internet experts play a vital role in cybersecurity incidents, intellectual property infringement, online defamation, online fraud, and network security breaches. They offer valuable insight into complex internet-related legal issues.

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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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