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Peter Garza (born August 6, 1960) is a United States computer forensics expert and cybercrime investigator.
As a Special Agent with the Naval Criminal Investigative Service, Peter Garza conducted the first court-ordered Internet wiretap in the United States while investigating the Julio Cesar Ardita ("El Griton") hacking case. Ardita was charged by the U.S. Justice Department with using compromised user accounts at Harvard University to hack into government and university computer systems in the U.S. and abroad. Ardita pleaded guilty on May 19, 1998 in the United States District Court of Massachusetts to unlawfully intercepting electronic communications and damaging files on military computer systems.
Garza founded EvidentData, Inc., a private sector consulting firm specializing in computer forensics, electronic discovery, and expert consulting, in 1999. EvidentData was acquired by First Advantage which he left in 2009 to form Data Forté. Garza continues to be involved in many high-profile civil cases. He gave expert testimony regarding altered electronic documents in a case (Beckman Coulter Inc. v. Dovatron International Inc.) which resulted in a $934 million jury award and testified regarding critical deleted but recoverable data in a case (Steinberg, Moorad & Dunn, Inc. v. Dunn) brought by sports agent Leigh Steinberg against former partner David Dunn which resulted in a $45 million jury award.
Peter Garza earned a Master of Science in Information Systems from Claremont Graduate University in 2001. He also developed and taught a graduate course in Computer Forensics at California State Polytechnic University, Pomona.
An expert witness, particularly in common law countries such as the United Kingdom, Australia, and the United States, is a person whose opinion by virtue of education, training, certification, skills or experience, is accepted by the judge as an expert. The judge may consider the witness's specialized opinion about evidence or about facts before the court within the expert's area of expertise, to be referred to as an "expert opinion". Expert witnesses may also deliver "expert evidence" within the area of their expertise. Their testimony may be rebutted by testimony from other experts or by other evidence or facts.
Wiretapping, also known as wire tapping or telephone tapping, is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitoring connection was an actual electrical tap on an analog telephone or telegraph line. Legal wiretapping by a government agency is also called lawful interception. Passive wiretapping monitors or records the traffic, while active wiretapping alters or otherwise affects it.
Computer forensics is a branch of digital forensic science pertaining to evidence found in computers and digital storage media. The goal of computer forensics is to examine digital media in a forensically sound manner with the aim of identifying, preserving, recovering, analyzing and presenting facts and opinions about the digital information.
Flex Ltd. is an American headquartered multinational diversified manufacturing company. It is the third largest global electronics manufacturing services (EMS), original design manufacturer (ODM) company by revenue, behind only Pegatron for what concerns original equipment manufacturers. Flex's U.S. corporate headquarters are located in Austin, Texas. The company has manufacturing operations in over 30 countries, totaling about 172,000 employees.
Mark Abene is an American information security expert and entrepreneur, originally from New York City. Better known by his pseudonym Phiber Optik, he was once a member of the hacker groups Legion of Doom and Masters of Deception.
The Electronic Communications Privacy Act of 1986 (ECPA) was enacted by the United States Congress to extend restrictions on government wire taps of telephone calls to include transmissions of electronic data by computer, added new provisions prohibiting access to stored electronic communications, i.e., the Stored Communications Act, and added so-called pen trap provisions that permit the tracing of telephone communications . ECPA was an amendment to Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which was primarily designed to prevent unauthorized government access to private electronic communications. The ECPA has been amended by the Communications Assistance for Law Enforcement Act (CALEA) of 1994, the USA PATRIOT Act (2001), the USA PATRIOT reauthorization acts (2006), and the FISA Amendments Act (2008)
Digital forensics is a branch of forensic science encompassing the recovery, investigation, examination, and analysis of material found in digital devices, often in relation to mobile devices and computer crime. The term "digital forensics" was originally used as a synonym for computer forensics but has expanded to cover investigation of all devices capable of storing digital data. With roots in the personal computing revolution of the late 1970s and early 1980s, the discipline evolved in a haphazard manner during the 1990s, and it was not until the early 21st century that national policies emerged.
Electronic discovery refers to discovery in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules of civil procedure and agreed-upon processes, often involving review for privilege and relevance before data are turned over to the requesting party.
Information technology law(IT law) or information, communication and technology law (ICT law) (also called cyberlaw) concerns the juridical regulation of information technology, its possibilities and the consequences of its use, including computing, software coding, artificial intelligence, the internet and virtual worlds. The ICT field of law comprises elements of various branches of law, originating under various acts or statutes of parliaments, the common and continental law and international law. Some important areas it covers are information and data, communication, and information technology, both software and hardware and technical communications technology, including coding and protocols.
The California Department of Justice is a statewide Investigative Law Enforcement Agency and Legal Department of the California Executive Branch under the elected leadership of the California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. The department is equivalent to the State Bureau of Investigation in other states.
Matthew E. Yarbrough is an American lawyer and a former Assistant United States Attorney for the North District of Texas, where he was the lead prosecutor in several notable alien smuggling, illegal immigration and cyber hacking cases. He is now the founder and Managing Partner of Yarbrough Blackstone Law in Dallas, Texas.
The Trojan horse defense is a technologically based take on the classic SODDI defense, believed to have surfaced in the UK in 2003. The defense typically involves defendant denial of responsibility for (i) the presence of cyber contraband on the defendant's computer system; or (ii) commission of a cybercrime via the defendant's computer, on the basis that a malware or on some other perpetrator using such malware, was responsible for the commission of the offence in question.
Forensic search is an emerging field of computer forensics. Forensic search focuses on user created data such as email files, cell phone records, office documents, PDFs and other files that are easily interpreted by a person.
Stephen P. Heymann is an attorney who formerly served as an Assistant U.S. Attorney for the District of Massachusetts. He is no longer with the U.S. Attorney's office. He headed U.S. Attorney Carmen Ortiz's Internet and Computer Crimes Unit.
Envista Forensics is a United States based company that provides forensic engineering and recovery solutions for the insurance, legal, and risk management industries in the United States and internationally. Originally LWG Consulting, Inc., The company rebranded itself as Envista Forensics in 2017.
Gates Rubber Company v. Bando Chemical Industries, Ltd., et al. is a decision by the U.S. district court for the District of Colorado from May 1, 1996. It is considered a landmark decision in terms of expert witness court testimony in questions of electronic evidence and digital forensics.
On March 27, 2016, hackers under the banner "Anonymous Philippines" hacked into the website of the Philippine Commission on Elections (COMELEC) and defaced it. The hackers left a message calling for tighter security measures on the vote counting machines (VCM) to be used during the 2016 Philippine general election on May 9. Within the day a separate group of hackers, LulzSec Pilipinas posted an online link to what it claims to be the entire database of COMELEC and updated the post to include three mirror link to the index of the database's downloadable files. The leaked files by LulzSec Pilipinas amounts to 340 gigabytes.
In January 2020, the FTI Consulting company claimed that in May 2018 with "medium to high confidence" the phone of Jeff Bezos had been hacked by a file sent from the WhatsApp account of the crown prince of Saudi Arabia, Mohammed bin Salman. The Saudi Arabian embassy to the United States has denied the allegations. Billionaire Jeff Bezos, the owner of The Washington Post newspaper and founder of the company Amazon, engaged FTI Consulting in February 2019 after the National Enquirer in January 2019 reported details of Bezos's affair. FTI Consulting did not link the National Enquirer to the hack. In December 2021, the FBI stated they could not find proof to substantiate claims that Saudi Arabia hacked Jeff Bezos phone, and has considered an investigation into those allegations a low priority.
Eric Friedberg is an American lawyer and a former Assistant United States Attorney who specializes in the field of cybercrime, Intellectual Property and Securities Litigation practices.
Economic consulting is the practice of providing advanced economic, financial, and statistical analysis for use in a litigation environment. Law firms, state institutions, and other organizations may rely on economic consultants to produce research, analyses, reports, and testimony to be used in trial.
