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Mr. Simon Smith

Mr. Simon Smith

Organisation: Simon Smith
Position: Forensic Cyber Expert Witness / Investigator / ACFE / Blockchain / Dark Web Expert

Areas of expertise:

  • High-Tech Computer Crime
  • Cybercrime
  • Cyber Security Computer Forensics Expert Witness
  • MC - MCIE
  • AXELOS ITIL® - 2017
  • ACFE - Fraud Examiner
  • ITSM - ISO27001
  • Lead Auditor - ISO9001
  • Certified Bitcoin Professional (CBP®) - C4 Consortium™
  • Certified Expert Witness (CEW)
  • Licensed Private Investigator (PI)
  • Nationally Accredited Mediator (NAM)
  • Commonwealth Appointed (FDRP)
  • Charles Sturt University - IT Masters - Cybersecurity
  • Newcastle University - Computer Forensics
  • Certificated in Criminology and Profiling - Accredited by ICOES
  • Certificated in Forensic Science - Accredited by ICOES
  • Certified Cyber Threat Analyst (CCTA)
  • Certified Expert in Cyber Investigations (CECI)
  • Certified Forensic Hi-Tech Investigator (CFHI)
  • Certified Professional Criminal Investigator (CPCI)
  • Certified Social Media Intelligence Expert (CSMIE)
  • Certified e-Commerce Fraud Investigator (CEFI)
  • Certified Workplace Violence and Threat Specialist (WVTS)
  • Certified Microsoft Innovative Educator (CMIE)
  • Microsoft Security for the Chief Security Officer Certificate
  • Microsoft Security for IT Pro's Certificate
  • Lawyer and Counsel assistance in relation to: Unfair Dismissal and General Protection Claim Representation
  • AML/CTF tracing (including Cryptocurrency)
  • Court Appointed Independent Expert
  • Explaining Cyber Crimes to Court
  • Drugs Police Prosecution defence
  • Computer Programming Auditor
  • Cyber Security Investigator
  • Social Media Intelligence
  • Breach of Confidentiality
  • Insider Threat Detection
  • Australian Consumer Law
  • Insurance Loss Adjuster
  • Insurance Investigator
  • Trademark infringement
  • Copyright Infringement
  • Surveillance detection
  • Confidentiality breach
  • Right to be Forgotten
  • Intellectual Property
  • Private Investigator
  • Fake Account Tracing
  • Expert Witness Rules
  • Computer programming
  • Corporate Resilience
  • Cyber Loss Adjuster
  • Reverse engineering
  • Patent Infringement
  • Conflict resolution
  • Online surveillance
  • Penetration Testing
  • White Collar Crime
  • IP Address Tracing
  • Insurance disputes
  • Internet Liability
  • Restraining Orders
  • Breach of Contract
  • Digital Forensics
  • Online Defamation
  • Counter Terrorism
  • Document Analysis
  • Crisis Consultant
  • Criminal Code Act
  • Website Hijacking
  • Cross examination
  • Digital Currency
  • Money Laundering
  • Recording Device
  • Tracking devices
  • Marital Disputes
  • Employee threats
  • Insurance claims
  • Cyberterrorists
  • Cyber Insurance
  • Internal Espionage
  • Virus detection
  • Takedown Notice
  • Internet Trolls
  • High-tech crime
  • Security Breach
  • Risk Assessment
  • Child Abduction
  • Cybercriminals
  • Cryptocurrency
  • Cyber Stalking
  • Cyber Bullying
  • Voice Analysis
  • Cybersquatting
  • Report writing
  • Mobile Devices
  • Ethical Hacker
  • Cyberscammers
  • Email Tracing
  • Cybersecurity
  • Gang Stalking
  • Hidden assets
  • Trade Secrets
  • Data Recovery
  • Security Risk
  • Cyber-attack
  • Social Media
  • Conciliation
  • Cyber Attack
  • Black Market
  • Internet Law
  • Cyber Expert
  • Machine Code
  • Cyber Crime
  • Google Blog
  • Court order
  • Arbitration
  • Bad Reviews
  • Source code
  • Objective C
  • IP Tracing
  • Lost funds
  • Blockchain
  • Ransomware
  • Craigslist
  • Cyber loss
  • Crimes Act
  • Bankruptcy
  • Family law
  • EDiscovery
  • Harassment
  • Corruption
  • Instagram
  • Data Loss
  • Dark Web
  • Stalking
  • Facebook
  • Auditing
  • Hardware
  • Software
  • Firewall
  • ID Fraud
  • Firmware
  • Bitcoin
  • Twitter
  • Hacking
  • E-Crime
  • Malware
  • Tracing
  • Privacy
  • Android
  • Google
  • ECrime
  • Spying
  • Router
  • IPhone
  • Cults
  • Cyber
  • ACORN
  • SCAMS
  • Human
  • COBOL
  • ACIC
  • DDOS
  • DMCA
  • CERT
  • RFID
  • CSRF
  • Blog
  • Java
  • .NET
  • Perl
  • DOS
  • AVO
  • IVO
  • NFC
  • EMV
  • XSS
  • VPN
  • TOR
  • FOI
  • IoT
  • IOS
  • PHP
  • ASP
  • C++
  • Go

Biography

Simon Smith is well-known Cyber and Technology Expert Witness, Investigator and Computer Forensics Fraud Examiner in the Australian media and has been featured on SBS (3), Sky News (Cable), Today (9), ABC (2), A Current Affair (9), The Project (10), radio, print, online and abroad many times. Keynote Accomplishments Mr. Smith is an upfront, say it how it is, very informed cyber investigative expert, hands on practitioner and speaker & trainer.

With 21 years Industry Experience, Simon Smith is a well articulated and trusted Expert Witness with countless experience and expertise that comes natural to him. He is a Senior Cyber Security Expert - ISO 27001, ISO 9001, ITIL®, Certified Bitcoin Professional - CBP®, cases involving High-tech Blockchain, Programming and Reverse Engineering, Software IP disputes, Fraud, Dark Web, Computer Cybercrime, Cyberstalking (especially Family Law), Cyber Attacks (Insurance Disputes), Cybergrooming cases, Cyber Terrorism, Cyberbullying, Cyber Harassment, and online defamation. He is a hands on successful Frontline Cyber Crisis Expert, Resilience Expert and has solved over $80m of cold cases and over 500 Cybercrimes that police could not solve.

GISO, Simon Smith of Official Intelligence Pty. Ltd, is the founder, first responder and Snr. Cyber Security Investigator & Smart City Officer known as eVestigator®. He has been labelled by SecurityNow’s Ken Hess as perhaps the “World's Best Investigator”. He is a proud member of the ACFE, CMIE, VSCL, IASA, IEEE, AISA, C4, ANZSOC, NMAS and more.

His achievements in Cybersecurity/Cybercrime Forensic Investigations and Software Engineering of 21 yrs+ combined with Expert Witness Services, Resilience training, Frontline Crisis Response & Digital Forensics is miraculous.

There is not an IT/Cyber/Security role Mr. Smith has not audited. Also a Mediator, Counter Intelligence Social Engineer and PI, he has solved High-tech cold cases, and been asked to assist US & UK Police Forces.

He has combined skills in Criminology, Forensics, Dark Web, Blockchain, Cryptography, identifying criminals, and is a Certified Bitcoin Professional (CBP®), an expert in Software Engineering, ITIL®, AI/CRM/IoT & much more. Hhe consults in Cybersecurity, Programming, Expert Evidence, Investigations & more. With over 11 PostGrad Quals, he also maintains US DHS Nationally Recognised Certifications & more:

AXELOS ITIL® IT Service Management (ITSM) - 2017
Certified Bitcoin Professional (CBP®) - C4 Consortium™
Certified Expert Witness
Licensed Private Investigator
Nationally Accredited Mediator
Commonwealth Appointed DRP
CSU, IT Masters, Computer Forensics
Newcastle University, Certificate in Cybersecurity
Certified Cyber Threat Analyst (CCTA)
Certified Expert in Cyber Investigations (CECI)
Certified Forensic Hi-Tech Investigator (CFHI)
Certified Professional Criminal Investigator (CPCI)
Certified Social Media Intelligence Expert (CSMIE)
Certified e-Commerce Fraud Investigator (CEFI)
Certified Workplace Violence and Threat Specialist (WVTS)
Certified Microsoft Innovative Educator (CMIE)
Microsoft, Security for the Chief Security Officer Certificate
Microsoft, Security for IT Pro's Certificate
<br><br>
He has been a Court Appointed Expert Witness, and given evidence via oral, written, Affidavit, and expert testimony in many jurisdictions, many in civil cases, and Family Law, being an FDRP. He has provided crucial decision making assistance to stop litigation too.

He is a full SDLC Enterprise software and systems developer, proven entrepreneur and developer of business software since 1999. He has has proven testimonies, proven Qualifications, proven experience and 21 years of industry experience. Just call and talk.

Contact Details

Website:
Facebook: https://www.facebook.com/evestigator/
Twitter: https://twitter.com/e_forensic
LinkedIn: https://www.linkedin.com/in/simonsmithinvestigator


Address:

Melbourne
7 Kenneth Road
Bayswater
Melbourne, VIC 3153
phone: 0410643121
mobile: 0410643121

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