Bios:
Sam Guttman, Chairman of the Board of Advisors-
Sam is a retired law enforcement agent with more than 30 years of government service. He has had a distinguished career in law enforcement. His last position was serving as the Assistant Inspector General for Investigations, United States Postal Service, and a Senior Executive Service position. Prior law enforcement positions include Inspector in Charge, Assistant Inspector in Charge and Inspector with the Postal Inspection Service.
Sam Guttman currently serves as CEO of SMG Consulting LLC providing consulting services in the area of loss and fraud prevention for retailers. He is a graduate of Baruch College with a Bachelors Degree in Biology and holds a Masters Degree in Criminal Justice with a focus in forensic computer investigations from the University of New Haven. Sam maintains the following industry certifications; Certified Financial Crimes Investigator (CFCI), Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Digital Forensics Certified Associate (DFCA) and a current Top Secret Security Clearance. He has testified in court as an expert in computer crimes and digital evidence and continues to participate in various organizations to move forward the digital evidence discipline. He is the former President of the Digital Forensics Certification Board in Orlando.
Carrie Morgan Whitcomb, Director NCFS-
Ms. Whitcomb received a BS in zoology with a minor in chemistry at the University of Kentucky in 1967 and a MS in Forensic Science from George Washington University in 1976. She became the Director of the National Center for Forensic Science (NCFS) at the University of Central Florida (UCF) from 1999 to present; see www.ncfs.org. She was a practicing forensic chemist from 1969 until she joined the management ranks in 1988 when she became the Director of the US Postal Inspection Service’s Headquarters Crime Laboratory in Washington, DC. She was the President of the American Society of Crime Laboratory Directors in 1995. Her goals have been to encourage and develop the scientific underpinnings of digital evidence. She was the first Vice-Chair of the Scientific Working Group on Digital Evidence (SWGDE) in 1998 that defined digital evidence. At UCF, she helped facilitate the development of the Graduate Certificate in Computer Forensics in 2001 and the MS in Digital Forensics in 2008. She has been an American Academy of Forensic Sciences (AAFS) Fellow, starting in the Criminalistics Section in 1989; transferred to the General Section in 2005 and again transferred to the newest AAFS section, the Digital and Multimedia Sciences Section, in February 2008 where she serves as the Section Director. She was elected to the AAFS Executive Committee at the February 2008 and 2009 meetings. The National Institute of Justice awarded the NCFS a grant to develop a professional certification program within the digital forensics community. The Digital Forensic Certification Board (DFCB) launched their Founders Application on March 2, 2009.
Warren G. Kruse II, President-
Warren Kruse CISSP, CFCE, DFCP, EnCE is a Principal with Booz Allen Hamilton’s Cyber Technology Team providing functional leadership in Cyber Security Operations, oversight for the DC3 (Department of Defense Cyber Crime Center) Program, and developing eDiscovery capabilities across the Firm’s markets. He is a primary leader for the Red Bank NJ office, with a major role in the BRAC (Defense Base Closure and Realignment Commission) transition. He has spent the last two decades between law enforcement and as a consultant supporting various agencies with incident response, computer forensics and eDiscovery.
Mr. Kruse is the President of the Digital Forensics Certification Board (DFCB), a project of the National Center for Forensic Science, and University of Central Florida.
He is a frequent lecturer on the subjects of eDiscovery, computer forensics, incident response and cybercrime and has extensive experience in computer forensic cases involving some of the largest law firms and corporations in the world. He was a consulting expert for Continental Airlines, US Air, Cirrus Aircraft, for electronic discovery preservation, collection and identification of electronically stored information.
He is the author of “Computer Forensics: Incident Response Essentials”, and has supported incident response projects across a wide range of major U.S. corporations and agencies. In addition: led a team of computer forensic experts in a three-year engagement in support of a fraud investigation task force at the world’s largest international cooperative organization; expert for AMD on the AMD versus Intel Antitrust lawsuit; led the forensics on the two billion dollar "Comtraid" theft of IP; supported a financial statement inquiry into 50 officers of a Fortune 500 manufacturing company; and testified as a computer forensic expert for the US Securities and Exchange Commission (SEC) on issues involving the intentional destruction of data.
In addition, he was the recipient of the International High Tech Crime Investigative Association’s (HTCIA) “High Tech Case of the Year” award for the “Comtraid” Theft of Intellectual Property investigation.
Gaylon Thompson, Technical Leader-
Mr. Thompson works in the digital data forensics community as a Forensic Lead for CSC, headquartered in Falls Church, VA. He is assigned to the DoD Cyber Crime Center in Linthicum, MD as an instructor at the Defense Cyber Investigations Training Academy. There he teaches many different aspects of digital data forensics to investigators from a broad range of Federal agencies.
At the Academy, he has developed numerous courses of instruction in digital data forensics using accepted protocols, as well as forward looking techniques. He has been involved in the development of an internal DoD certification program and has developed and delivered yearly ASCLD proficiency testing to the Defense Computer Forensics Laboratory, one of the largest ASCLD accredited digital evidence labs in the world.
Prior to joining CSC, Gaylon spent 28 years as a law enforcement officer where his last assignment was as the commander of CID. During his career as an LEO, he also served as a computer forensics examiner and as the program manager for agency IT projects. He has also conducted examinations as a consultant for private corporations and government agencies. He has been a certified examiner for several years and holds multiple certifications in the field.
Ives Potrafka, Chair, Testing-
Ives R. Potrafka, CFCE, DFCB, CFE is the Senior Forensic Examiner for the Center for Computer Forensics since January 2004. Prior to joining the Center for Computer Forensics Mr. Potrafka served four years with the Michigan Attorney General's Office - High Tech Crime Unit as a Special Agent / Forensic Examiner and Internet Investigator.
Prior to the Michigan Attorney General’s Office Mr. Potrafka served his community as a law enforcement officer for approximately 25 years at the local and county level. He has served as a Patrolman, Deputy-Paramedic, Detective and Sergeant. At the time of his retirement from the Genesee County Sheriff Department, Mr. Potrafka was in charge of the Computer Crime Unit. Mr. Potrafka has extensive courtroom experience and has testified as an expert. Mr. Potrafka serves as a Consultant / Deputy for the Livingston County Sheriff Department Computer Crime Unit.
Mr. Potrafka earned his associates degree in occupational studies with a focus on computer related topics. Mr. Potrafka also has an extensive background in Internet services, having been the Chairman of the Genesee FreeNet (a non-profit ISP), and as the past owner of a web hosting business.
Mr. Potrafka serves as a coach for new candidates trying to be certified by IACIS. Mr. Potrafka also serves as the DFCB Test Implementation Committee Chair.
Greg Kelley, Chair, Communication & Marketing-
Greg Kelley is co-founder and current CTO of Vestige, Ltd. Greg oversees the day-to-day operations, internal Information Systems infrastructure and engagements being performed by Vestige's analysts as well as handling some of Vestige's engagements himself. Greg has over
15 years of experience working in the computer industry and has been involved in computer forensics since 2001. Greg's previous positions and responsibilities include custom software design and implementation, network management and security, database programming, disaster recovery and end-user support. Greg has worked on criminal and civil litigations covering areas such as intrusion and incident response, intellectual property theft, fraud and uncovering assets. Greg has testified in State court and Federal court in both civil and criminal cases. Greg holds the professional designations of Encase Certified Examiner and Digital Forensics Certified Practitioner. He is an active participant in the computer forensics industry having spoken at conferences such as Techno Forensics, ISS World, CEIC and PFIC. Prior to Vestige, Greg was a founder in two predecessor companies that performed computer consulting services in the Ohio region. Greg graduated cum laude with a Bachelor of Science in Computer Engineering and a minor in artificial intelligence from Case Western Reserve University.
Karen Stein-Ferguson, Chair, Ethics & Professional Conduct-
Karen Stein-Ferguson is President of Digital Data Forensics, LLC, a computer forensic and electronic discovery consulting firm in the Tampa Bay area. She earned a BS in mathematics from Purdue University and her MBA from Indiana University. After spending several years managing IT in both public and private companies, Karen earned her JD from IU School of Law and was admitted to the Indiana Bar in 1994. She accomplished both of these milestone while working fulltime as the Chief Information Officer at Indianapolis’ largest law firm. In 2004 Karen earned her certification as a certified computer examiner (CCE) through the International Society of Forensic Computer Examiners (ISFCE) and in 2009, obtained her DFCP certification from the Digital Forensics Certification Board.
Additionally in 2008, she co-authored the book "Understanding Forensic Digital Imaging", along with Herbert Blitzer and Jeffrey Huang.
Ernesto F. Rojas, Chair, Accreditation-
Mr. Rojas DFCP, CISSP, DABRI, PSC has over 25 years of information systems consulting, supervisory, managerial and executive experience in various industries. He is considered a subject matter expert in the areas of computer forensics, database design, security, and operations; software security testing and verification; SCADA security and control; and the use of the National Security Agency IAM and IEM assessment methodologies, he is certified by NISM in the area of disaster management. He has conducted numerous computer investigations in the areas of Banking, Bankruptcy, Family Law, Human Resources, Intellectual Property and Financial Fraud cases; and has either led or participated in projects ranging from small enterprise systems to large-scale rollouts with user communities in excess of 14,000 desktops. During his career, he has been the recipient of numerous certifications and awards.
He regularly provides expert witness testimony in cases that involve the use of computers in violation of corporate, government or ethical rules and laws including criminal cases. His testimony has been offered in Federal and State courts and during mediation and arbitration sessions. He has served, as a neutral master in cases were agreement could not be
reached between the parties in the production of ESI.
William J. Long, Vice President-
Bill Long is a Principal of Accounting, Economics and Appraisal Group LLC, specializing in matters involving digital information, electronic discovery and digital forensics. He has over thirty-five years of experience in technology as well as many phases of business activity. In addition to his technology background, Bill has experience in management (including service as CEO) as well as marketing, accounting, and finance. He is a Digital Forensic Certified Practitioner (DFCP), Certified Computer Examiner (CCE), Certified Fraud Examiner (CFE) and has the Data Recovery Expert Certification. He has served as a court-appointed independent computer expert and has testified at trial as a digital forensic expert.
Bill has provided technology consulting services to various industries including utility, healthcare, legal, construction, manufacturing, technology, insurance, engineering, and distribution, as well as government. He has experience in designing, implementing, and/or managing systems, data bases, voice/data networks, and other information technology applications. He has been involved in digital forensics and electronic discovery relating to litigation involving intellectual property, internal examinations, commercial disputes, and labor.
George A. Wade SR., Secretary-
George Wade SR., MSECM, DFCP, CISSP, Director, Digital Forensics, E-Discovery & IT Risk Management is a Director at Sobel & Co., LLC in the firm’s Forensic Accounting and Litigation Services Group. Throughout his career he focused extensively on digital forensics, electronic discovery, high-tech investigations and information security in a worldwide arena. Prior to joining Sobel & Co., George was a Director at AON Consulting and was a Regional Security Manager for Lucent Technologies Corporate Security department where he oversaw corporate investigations and all large-scale, electronic discovery projects.
George is sought after as a speaker, presenting on insider threats, computer forensics, the investigative process and related topics. He has also taught numerous classes on computer forensics, investigations and Internet crime at New York University, the National Law Enforcement and Corrections Technology Center and numerous national conferences. In addition, he authored the chapter entitled, “Computer Crime Investigation” in the Handbook of Information Security. Currently, he is an adjunct instructor for Utica College in their Masters of Science program where he teaches classes in cybercrime investigation, computer forensics, fraud management and technology and advanced fraud analysis.
George is a past-President of the Northeast Chapter of High Technology Crime Investigation Association and currently the 2nd vice president.
George earned his Bachelor of Science in Information and Systems Science at Stockton State College and his Masters of Science in Economic Crime Management from Utica College where he graduated summa cum laude.
Jason Paroff, Esq., Chair of ByLaws-
Jason Paroff, Esq. is the director of computer forensics operations with the Electronic Evidence Services group of Kroll Ontrack Inc. In addition to his management role, Mr. Paroff has examined numerous computers and computer systems for evidence of fraud, theft of trade secrets, harassment and other improper civil and/or criminal conduct. Mr. Paroff has testified in federal district court as an expert witness in the field of computer forensics and has been a conference panel member and presenter, as well as a guest lecturer at Columbia University’s School of Business. Mr. Paroff also teaches computer forensics to Fortune 500 corporations and has taught computer forensics to members of foreign police and intelligence agencies.
Mr. Paroff has completed course work in computer forensics given by the National White Collar Crime Center in conjunction with the New York City Police Department and the SEARCH Group, which is funded through grants from the United States Department of Justice. Prior to joining Kroll Ontrack, he worked as prosecutor for six years in the Rockland County District Attorney's office in New York. The majority of Mr. Paroff’s career has been dedicated to investigating and prosecuting white-collar crime, computer crime and civil asset forfeiture cases. During his tenure with the District Attorney's office, Mr. Paroff headed the asset forfeiture section and supervised major criminal and civil investigations involving insurance, bank, consumer, credit card and other frauds. Mr. Paroff was actively involved in the seizure and subsequent search of many computers and also sat on the County of Rockland's Computer Network Committee.
Mr. Paroff holds a B.A. degree from the University of Rochester and a J.D. degree from Pace University School of Law. He is admitted to practice in the state courts of New York and Connecticut as well as before the federal courts of the Southern and Eastern Districts of New York. He has served as the president of the High Technology Crime Investigation Association’s Northeast Chapter, and also held positions as secretary, treasurer, and 1st vice president of that chapter.
Bill Spernow, Chair Recertification-
Bill Spernow, whose current and former certifications include CISSP, CISM, DFCB, ACE, CEH, PMP, CHS III, Net+, Sec+ and GAPPI/GCPI has spent two decades mitigating internal and external events that threaten enterprise level IT infrastructures. On the academic side, Mr. Spernow holds an MBA and BS in Business from California State University at Sacramento. He specializes in planning and implementing security awareness programs, and security controls designed to make sense to all involved.
Mr. Spernow's previous employment experiences include: Director of Information Security, Investigations and Incident Response for Experian, CISO for a Georgia State agency, Research Director with the Gartner Group specializing in enterprise security solutions, head of Cyber Investigations for Fidelity Investments, Security Strategist for Coca-Cola Enterprises, California law enforcement as a sworn Deputy, and former Computer Engineer with the Data General Corporation. He has an extensive background in computer forensics and Internet investigations (he investigated his first criminal computer crimes case in Dec. 1989) due to his employment with the SEARCH Group and the National While Collar Crime Center where he designed and implemented some of the very first hands-on training courses in computer forensics for State, local and Federal law enforcement. Mr. Spernow holds a certificate from the California Department of Justice, Institute of Criminal Investigation as a "Computer Crimes Investigation" specialist. He is also certified as a "Master Instructor" by the California Commission on Peace Officer Standards and Training. Previously, he was the President of the New England Chapter of the High Technology Crime Investigation Association.
Mr. Spernow experiences in both the public and private sectors has resulted in the creation of a unique blend of strategic and tactical skills capable of resolving corporate security incidents both before and after-the-fact. Mr. Spernow's current focus is providing litigation support to Attorney's in the Atlanta, LA and NYC area on high profile civil cases were settlements range between $100M and $250M. Mr. Spernow is a licensed Georgia Private Investigator (ID# PDE-047910)
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