Simon Smith, Computer Crime Defence Expert Witness - Forensic Investigator
Simon Smith is Australia's most specialised Cybercrime and Cybersecurity Computer Forensic Investigator and Independent Expert Witness. He is well known for his special abilities as a "Covert Internet Investigator" or CII, dark web, child exploitation material (CEM) and cyberstalking expert witness. He has given evidence in complex social media, software, cyberstalking, online defamation as well as eCrime, CEM, fraud & software fit for purpose disputes. Simon specialises in cyber litigation support. If this screen remains active for more than ten seconds, simply refresh the website.
 0410 643 121, (03) 9720 4907
 [email protected]




  • eVestigator® Simon Smith - featured on 'A Current Affair', 'Today Show', and 'Today Extras' speaking on all Cyber Crime issues as a resident Forensic Cyber Security and Cyber Fraud IoT Expert
  • eVestigator® Simon Smith - featured on 'Sky News Live with David Speers' discussiing the NotPetya Ransomware as it happens as a Cyber Security Expert from the Melbourne studio
  • eVestigator® Simon Smith - featured on 'The Project' discussing the ellaborate Government Fraud of the ATO Commissioner and the Government scandal to cover up outside the role of the public service, as a Cyber Fraud expert
  • eVestigator® Simon Smith - featured on '7:30 Report' Exclusive on money laundering and the fact that ACORN are hopeless in stopping Cybercrime, eVestigator® customer appeared
  • eVestigator® Simon Smith - featured on 'SBS World News' regarding the Government's miscalculation as to Cyber attack losses
  • eVestigator® Simon Smith - featured on 'Today Tonight' regarding Cyber Bullying in early 2011
  • eVestigator® Simon Smith - featured on 'Radio 2SE on the IoT security risk with Kids Toy

SIMON SMITH 0410643121 - Have you or your client been charged with a serious cybercrime?
Contact me for a free preliminary factual assessment. [email protected]


Simon Smith, Australia's most talented Cyber Forensic Expert Witness & Investigator

Simon Smith is an independent cyber expert witness who has successfully appeared in most major courts both hired in defence of police prosecution as well as all civil matters involving software, social media, e-defamation, cyberstalking, cybercrime, catfishing, Deepfaking, the Dark Web, complex High-Tech computer hacking, software supplier and customer disputes, fraudulent documents, family disputes, mobile and computer forensics (including iOS, Android, Mac, PC) and much more. He has the industry experience to backup his expertise. He has been programming commercially and in the IT Security field for over 22 years. He informs Courts whether software is 'fit for purpose', and advises on his comprehensive expert social media background, exposing fake Facebook, Instagram, Social Media Cyberstalking accounts, giving evidence and valuation as to loss in e-defamation cases, Harassment, AVO's, Personal Safety Orders and identifying the owner of fake accounts, phishing, investment and cryptocurrency scam cases, AML/CTF money laundering and document fraud disputes and much more. eVestigator® attains results and has succeeded in stopping court cases before they have begun based on his expert reports.

Simon Smith is recognised internationally for his expert witness experience in High-tech cybercrime & computer child abuse cases, CEM, CAM, dark web

Simon Smith of eVestigator has now participated in both AU and NZ District Court proceedings to assist the court greatly in high-tech cybercrime cases based on his experience and expertise. He has successfully given evidence relating to serious charges of child abuse possession, access, production and solicitation, quite often leading to the case being thrown out, or in other cases, change of plea and sentence negotiations. He has assisted defendant's from being wrongfully accused, and has assisted the Court's in coming to a fair and reasonable technically informed outcome. This specialist area sees Mr. Smith communicating with, and working as a Covert Internet Investigator. Many of these cases require a great deal of sensitivity and are resultant of evidence and intelligence passed down through the FBI, AFP, DIA and local law enforcement. As a specialist in this area, Mr. Smith will ensure that the Court hears the correct evidence. Simon Smith has also worked on many cases alleging serious access to dark web resources, such as silk road, TorChat, mail2tor and more. As an expert software engineer, he has recently assisted a district court in New Zealand to come to the correct and preferable decision by utilising his reverse engineering and memory analysis skills to clarify an exhibit which led to facts that would otherwise have been missed. Simon Smith is simply the best cybercrime, online fraud, dark web, AML/CTF, CEM, CAM and child exploitation expert witness, period.
CEM defence lawyer / complex dark web covert investigation charges: "You did a professional job!  The evidence of Mr. Smith an expert with experience and knowledge greater than [DIA Covert Internet Investigator 1] or [DIA Covert Internet Investigator 2] should be accepted that there is no evidence that TorChat had been used on the computer seized from the defendant. [DIA Covert Internet Investigator 1] points to a page file he located. He provides no context in which the string of characters was found. Mr. Smith in his evidence cast sufficient doubt on the inference drawn that the test of beyond reasonable doubt could be satisfied. [DIA Covert Internet Investigator 1] conceded that he had no evidence of context . Mr. Smith as an expert software engineer further [on inspection of the source code] confirmed that the string required context."
CEM defence / complex mobile forensics expert witness matter, serious charges: "Firstly, thank you for your amazing dedication to my case, and the extraordinary quality of your Reporting and Findings! I cannot commend you enough. You really are the best - your ability to work out the forensic facts - and to prove incompetence - is just amazing! Thank you for the amazing effort and dedication, which you continue to display on my behalf. You never cease to amaze me! Please have no doubt that your work genuinely surprised my legal team. They were not expecting it. I will forever be indebted to you."
Serious offences that Simon Smith has been able to defend if you have been wrongfully accused:
s 272.8 and s 272.9 Criminal Code Sexual intercourse/ sexual activity with child outside Australia
s 474.25A Criminal Code Using carriage service for sexual activity with a person under 16 years of age
s.474.19(1) Criminal Code—use carriage service for child pornography material (material regarding child under 18 years of age)
s.474.26(1) Criminal Code—use carriage service to procure person under 16 years of age
s.474.27A(1) Criminal Code—use carriage service to transmit indecent communication to person under 16 years of age
s.478.1(1) Criminal Code—unauthorised access to, or modification of, restricted data
s.477.3(1) Criminal Code—unauthorised impairment of electronic communication;
s.474.17 Criminal Code—Using a carriage service to menace, harass or cause offence
s 474.24E Criminal Code—Using a carriage service to transmit (make available, publish, distribute, advertise, promote) material and the material is an intimate image, without the consent of the subject and reckless as to subject’s lack of consent
s 474.24F Criminal Code—Using a carriage service to make a threat about an intimate image
s 474.15(1) Criminal Code—Using a carriage service to make a threat to kill
s 474.15(2) Criminal Code—Using a carriage service to make a threat to cause serious harm
s 471.12 Criminal Code—Using a postal service to menace, harass or cause offence
s 474.15(1) Criminal Code—Using a postal service to make a threat to kill
s 474.15(2) Criminal Code—Using a postal service to make a threat to cause serious harm.
s.233BAB(5) Customs Act 1901—importation of tier 2 goods
Offences pursuant to the Crimes Legislation Amendment (Sexual Offences Against Children) Act 2010
Computer intrusions, Unauthorised modification of data, including destruction of data
Unauthorised impairment of electronic communications, including denial of service attacks
The creation and distribution of malicious software (for example, malware, viruses, ransomware)
Dishonestly obtaining or dealing in personal financial information.

Covert Internet Investigations that Simon Smith is able to undertake (sample):
Identify suspect behind cryptocurrency address
Identify suspect behind false email address
Identify suspect behind fake Facebook account
Identify suspect behind fake WhatsApp account

Identify suspect behind fake SnapChat account
Identify suspect behind fake Instagram account
Identify suspect behind fake Twitter account; and many more.


Simon Smith - best Criminal & Civil Cyber Forensics Expert Witness in Australia

Simon Smith has made a real difference to today's justice system. He has been the expert witness in major high profile criminal and civil trials, some under suppression orders which because of his good work cannot be named (other than via referral). He has been complimented by Magistrates and Judges for the good work he has done to assist the Courts and he is the best cyber defence criminal expert witness in Australia, and is well sought. He has an international and a national presence and almost 100% of his work comes from word of mouth due to the life changing successes he has made to other cases. He is one of the rare few skilled individual experts with the know-how and strength to stand against the state or the Commonwealth when they charge before investigating in a prosecution. He is a great believer in human rights and has succeeded in Supreme Court AFP cases that have resulted in the AFP embarrassingly viewing his expert report, sending the jury home, and severely downgrading a life sentence, all because of findings of fact Simon has made, which has demonstrated the lack of capacity of cyber skills in the police force.

One of the most recent high profile expert witness case that Simon assisted the Court solely on the grounds of backing up digital evidence, where only circumstantial evidence existed is located below. He currently has succeeded in giving valuable evidence in Magistrates, Supreme, Federal, County, District and Tribunal cases. Those are only the cases he has needed to give evidence in person for. He has given expert opinions in almost 100 cases across Australia in many areas and is always on the radio, news, or online publications with free advice from cases he has completed.

Sample recent high profile cases and resolutions - for direct barrister/client testimonials please contact me. Mr. Smith specialises in Criminal Defence Cybercrime cases for the accused in Criminal Trials and has achieved major success in this area.

Sample cases...


Simon Smith joins Global COVID-19 CTI League and COVID-19 Cyber Threat Coalition

The COVID-19 Cyber Threat Coalition (CTC) is a global volunteer community focused on stopping these actors. We're united in our feeling that extraordinary times call for bridging traditional boundaries to operate with unity and purpose.

Simon Smith is glad to be one of the few recognised international cyber experts to be accepted in the COVID-19 CTI League. According to Reuters, the Cyber Threat Intelligence League was founded by security decision-makers Ohad Zaidenberg, Nate Warfield, Chris Mills, and Marc Rogers. Primarily, the group is aimed at preventing cyberattacks against health care facilities and providers. The group is defending health care organizations from cyberattacks and is also using its contacts in internet infrastructure providers to avert phishing attacks and other financially motivated cybercrimes that are using the fear of this pandemic to lure internet users. According to Marc Rogers, VP of cybersecurity strategy at Okta and DEF CON’s head of security, the COVID-19 CTI League has already traced and dismantled a hacking campaign that used a software vulnerability to distribute malware. Commenting on how the Coronavirus outbreak led to a huge surge in phishing attacks, Rogers said, "I've never seen this volume of phishing. I'm literally seeing phishing messages in every language known to man."


What makes up the skills of an eVestigator®

SIMON SMITH has been engineering and innovating software and systems since the age of 11 years old. Throughout his young professional life, he had a expedited start and achieved what many people may call impossible. He has over 21 commercial years of IT Systems and commercial programming experience. He also is an ACFE Certified Fraud Examiner (CFE®), Certified Chief Information Security Officer (CCISO®), Computer Hacking Forensic Investigator (CHFI®), AWS-CAA, Prince2/P, ISO27001 LA, Certified Ethical Hacker (CEH®), Certified Network Defence Architect (CNDA®), Microsoft Certified Solutions Developer (MCSD® - App Builder), Microsoft Certified Solutions Associate (MCSA®), Microsoft Certified Solutions Expert (MCSE®), Microsoft Innovation Expert (MIE®), Master Project Manager (MPM®), Certified Access Management Specialist (CAMS®), Microsoft OSP®, Certified Blockchain Professional (by IC Council®) (C|BP®), Certified Blockchain Developer (CBD®), Certified Bitcoin Professional (CBP®), Certified Cryptocurrency Expert (CCE®), (ITIL®) Practitioner, Cyber Forensic Renown Detective, Certified Expert Witness, Professional Scrum Master (PSM®) and a well-known experienced Software Engineer. His combination of skill sets arise from over 21 years of industry experience on top of a youthful array of teenage achievements including being placed at the top of the country in his IT certification results and straight into industry as an Analyst Programmer.

Simon has is a true frontline Cyber Security Expert, Expert Witness, Government Investigator, Crisis Responder, Auditor, Fraud Examiner, ACE, and holds a C|BP from IIB (Certified Blockchain Professional - IIB is a division of IC Council®). He is a World Renown Detective, CECI, CIRS® - Certified Internet Research Specialist, and CSSBB. He is also IBM Blockchain and Splunk Certified and well versed in all scope surrounding R&D and IoT best practice. Simon has also recently attained his CCSM® and as a Checkpoint Certified Security Master. He specialises in Cyber Forensics, Cyber Security, High-Tech Cybercrimes, Digital Forensics, and Expert Witness Services for Public, Family, Corporate and Government. He does not conduct missing person searches or surveillance. Simon Smith is also an member of the Australian Information Security Association (MAISA) and the IEEE, as well as an Honorary Advisory Board Member of IIB Council for their "Certified Blockchain Professional. IIB Council is a subsidiary of IC Council, a leader in Cybersecurity certifications internationally. https://www.iibcouncil.org/advisory-board-2/
 


Customer Testimony: "Thankyou so much Simon, you are so good & have helped me so much. I appreciate all your time & effort so Far, you have been able to achieve what we haven’t been able to. Thankyou again, Regards, Well known Corporate Dealership in Melbourne" vCISO client...more

Insurance Fraud Expert: Simon Smith is featured as an insurance fraud expert in his contribution to the Insurance Fraud Blueprint 2020 recognised by ANZIIF, authored by John Borland. "Simon is regarded as a prominent figure in all aspects of cyber fraud. With 20+ years experience, he has aided all stages of the insurance journey from policy wording to claims investigations. His credentials and reputation are rarely surpassed in the cyber world."...more
Customer Testimony: "The report is excellent as far as it reports on the failures of the services we expected to receive." Expert Witness client (sensitive).
Customer Testimony: "As I mentioned yesterday we are wrapped we brought you on board - you have saved so much stress and hassle for our family and we would be more than happy to sing your praises. We will forever be grateful for your involvement." Expert Witness client (sensitive).
Customer Testimony: "Thank you for your progress report and I’m very grateful that you will meet the deadline. But then again, I’m not at all surprised, as you have answered every "call to duty", since the day we met last December! " Expert Witness client (sensitive).

Simon Smith labeled "Australia's DIY Jack Ryan" Tom Clancy's Fictional CIA Analyst

Mr. Simon Smith was selected as a ‘real life’ subject matter expert by the producers of the new Amazon Prime series based on Tom Clancy’s Jack Ryan to discuss some of his work. Jack Ryan is a fictional CIA analyst who gets caught up in an investigation of a terrorist plot when he creates breaks in the case by “following the money”. Released on August 31st 2018, Amazon Prime will be unveiling their new series starring John Krasinski as the well known fictional CIA agent, Jack Ryan. The series is based on Tom Clancy’s series of books on the character from 1984 to date. The purpose of the interview/shoot was to assist in the marketing of the series due to his real-life experience in cyber intelligence and online fraud, especially in relation to locating cyber criminals who have stolen money and the unique techniques and psychology involved in ‘chasing that money’. See alongside video.
Customer Testimony: "Hello again Simon. Firstly I'd like to give you my utmost gratitude for your professional assistance with this messy situation. We have come this far only because of your guidance. Exactly as you predicted the magistrate asked if she had an order against him and intimated that it would only be a matter of time before she attempted to do that. Thanks again for your fantastic work with this. I can't thank you enough! I believe she will have the order delivered tomorrow. I'll let you know as soon as we hear any updates. Thanks again. Dave" Stalking client of two years wanting a swift end...more
Expert Witness Testimony: " Simon is a very impressive individual with a brilliant mind, and the exact type of person you want on your team. He is a problem solver that thinks outside the box, and is focused on solutions. A huge weight lifted off our shoulders from the time we engaged Simon's expert help, and our situation quickly and dramatically improved thanks to his guidance, tireless passion and commitment. We credit Simon for resolving a very emotional and stressful time for our family, and couldn’t recommend Simon more highly. Our only regret was not getting him on board earlier....more
Simon Smith becomes Digium (VOIP) dCAA® Certified: "After 20 years of developing custom VOIP solutions using the popular open source Linux PBX solution, Simon Smith completed the Digium Certified Asterisk Administrator exam which tests knowledge of Asterisk, VoIP, and telephony. To pass the dCAA exam, it is required that a candidate has experience in administering an Asterisk system, and are comfortable installing, configuring, and maintaining an Asterisk server using Linux and Asterisk CLI commands. Naturally, Simon can programme the system further than this, but this was a good industry certification to have to compliment his Graduate Diploma's relating to Telecommunications."
Simon Smith becomes CAMS® accredited by the Identity Management Institute: "Access management also known as rights management is the execution of policies and procedures for granting authorized individuals the right to access services, functions, data, and physical locations while preventing non-authorized individuals from accessing systems, assets, and other services. Access management is one of the information security disciplines which interacts with users and their management the most and is critical to the implementation of policies and procedures to support the security goals of the organization, mitigate access risks, maintain access controls, and comply with contractual and legal requirements. Identity Management Institute® (IMI) developed the Certified Access Management Specialist® (CAMS) training program for testing, analysis, and evaluation of the knowledge, skills and abilities of professionals for the purpose of certification and re-certification in the field of access management. CAMS® is a registered trademark of IMI."
Simon Smith becomes EC-Council® (CNDA®) Certified: "The Certified Network Defence Architect (CNDA) certification, which has been designed specially government/military agencies, certifies individuals in the specific network security discipline of Ethical Hacking from a vendor-neutral perspective. The CNDA certification will fortify the application knowledge of security officers, auditors, security professionals, site administrators, and anyone who is concerned about the integrity of the network infrastructure. A Certified Network Defence Architect is a skilled professional who understands and knows how to look for the weaknesses and vulnerabilities."
eVestigator® becomes an AWS Certified Technology Partner
"Technology Partners provide software solutions that are either hosted on, or integrated with, the AWS platform. Technology Partners include Independent Software Vendors (ISVs), SaaS, PaaS, developer tools, management and security vendors.".
 
eVestigator® becomes a Microsoft Certified Partner as well as joining the Azure Partner Network
Now eVestigator can assist its clients, whether in the position of "crisis consultant", "expert witness to the Court", or "expert consultant" to utilise and demonstrate new hybrid capabilities and innovations anywhere. Azure data services can benefit from cloud innovation and always up-to-date data capabilities on any hardware. Extended management capabilities can be demonstrated with Azure Arc to Linux and Windows servers as well as Kubernetes clusters on any infrastructure across datacenter, multi-cloud, and edge.
Since 11yo, Simon began programming leading to a score in VCE in the top 2% in Australia in IT Systems Management. Shortly after, he was offered an Analyst Programmer role, and grew very fast into a young entrepreneur, CEO, founder & educator. He was an expert Programming Analyst (which included the full SDLC) and learnt many disciplines non stop as he was running his businesses, leading now to a clear path in Computer Forensics, Criminology, IT Process & Program Management, Mediation and combined Business success.

Simon attained success in businesses early and continues this path and also investigates online cases, cybercrime, cyberstalkers and fraud as an expert witness and/or consultant/adviser. The UK Police Force even sought out his skills in 2017. SecurityNow's Ken Hess has referred to Simon as "Perhaps the World's Best Investigator".

At 21, Simon was engaged to lecture advanced programming at Swinburne Uni after work, which was very successful. He also founded US/AU niche medico-legal firms. He built training Academy's and later become a Renown Detective. He has now appeared on Sky News, SBS World News (30), The Project (10), Today (9), ABC (2) and A Current Affair (9), and radio as an IT, Cyber, Fraud and Investigative Expert, has reviewed Cyber terrorism books, authored training material and has been asked to guest speak at many events.

Simon recently became a member of the Institute of iBusiness (IIB), a division of EC-Council®. He also completed the master certification in detecting deception, body language & conducting behavioral interviews by Steve Van Aperan, an expert criminal profiler known internationally for assisting police in over 68 homicides and two serial killer cases.

Simon Smith is also a master at domain based investigations, following the trail of any cyber scam or unlawful activity and is very much in touch with auDA policy and intellectual property disputes. He has successfully mediated several B2B disputes and continues to have a strong interest in this area. Having been programming (commercially and non-commercially) for over 28 years now Simon Smith knows the internet backwards. He has a full understanding of domain based hijacking, domain masking, and a full understanding of domain based phishing and pharming attacks. He is also an associate member of auDA with voting rights.


Counter-Intelligence, Advancement & More on the Psychology of Cybercrime

Not many people understand the psychology of Cybersecurity and Cybercrime as Mr. Smith does. He recently had the benefit of being trained by the world renown Steve Van Aperan, as a Master in Detecting Deception, the reading of body language, and conducting effective behavioural interviews to complement his training in criminology, expert interview techniques and social media / mediation and interrogation intuitive skills. Mr. Van Aperan is one of the world's most advanced criminal profiler's. After he assisted police in 68 homicide investigations and two serial killer cases, the media gave Steven Van Aperen the moniker 'The Human Lie Detector'. To help police read people, Steve developed a successful profiling technique. He has trained intelligence agencies, homicide detectives, the Defence Security Authority and Department of Defence personnel in how to read people and detect deception by analysing verbal, non-verbal and paralinguistic behaviours. When combined with the art of cyber intelligence detection, insider fraud, and human reasoning behaviour we see in the workplace, many techniques give Mr. Smith an utmost competitive edge in determining both intent and motive in forensic investigations.

The enterprise software Mr. Smith creates for large corporations is always 'the first' of its kind, or on the cutting edge of new technologies. This software was one of the first, if not the first that interfaced with digital dictation devices natively, writing drivers for physical foot pedals, and software for complete Hospital Management Systems. The digital transcription industry was just taking off and he found himself writing API and SDKs for digital transcription devices and vendors making plug-ins to popular software such as Windows Media Player, Real One, VLC, Internet Explorer, Chrome, and other popular internet web browsers, then interfacing direct via an inventive unique way through the Win32 API to trigger JavaScript connectivity, (essentially API for programmers) COM interfaces, iTunes and more. His digital dictation software also led him into the realm of VOIP and streaming audio capture and workflow management. The system then grew to an entire hospital automated digital dictation and transcription reliable setup which processed over a million minutes of medical dictation. Further, he developed a Pocket PC Windows CE based digital dictation proprietary voice recording and workflow system that the physicians would take with them whilst reviewing x-rays or will use to dictate after an appointment or during/after surgery.

Whilst enterprise programming he created digital voice systems

He then created an ISDN customised Perl based PBX system which he wrote software to directly interact via a management interface that also integrated into his Enterprise Windows Server Service and Pocket PC workflow system that allowed the recording, rewinding, inserting, overwriting and addition of voice and patient metadata via DTMF that would be another method for physicians to record. It was fully HIPAA compliant and was an entire business carried out solely by Mr. Smith through all phases of the SDLC, as was his next booming business. As innovation was on the forefront of Simon's mind, he created one of the world's first remote printing applications allowing almost instant workflow from dictation, to transcriptionist back to the surgery as a printed document, all in one.

This was at the time when physicians were converting from tape to digital. Then after performing work on that business during the night he woke up to start his professional job and do it all over again from 9 am. In the period of eight years in working for an employer whilst keeping up this fast pace, he created systems that automated business CRM processes and reporting, mastered all areas of the SDLC especially computer programming.

Simon Smith is a Cryptocurrency and Blockchain Investigator, Developer and IIB Council Board Member

 

 

Simon is a fully certified Blockchain, Bitcoin, Ethereum Professional, Developer and Expert (by C4® and Blockchain Council™) and is an honorary Board Member of the IIB Council Blockchain Board. His role with the Advisory Board is for reviewing and evaluating the quality of the program by being an independent industry voice that along with the other members of the board will set the global standards for the program (Body of Knowledge). Further, He investigates cybercrime that involves crypto-currency fraud and phishing, and is always on the cutting edge of technology. He is soon to release his new coin, ICO and trading platform. In the fast paced moving world of Blockchain, Simon is also set to chair an Australian Industry Group that will set and govern industry standards across this industry in an effort to combat mining and social engineering fraud in this area.

He worked for Major Corporate Companies

In those roles, he worked on many large corporate companies including major pharmaceutical companies, interrogated geo-data that spanned terabytes of information via SQL and assisted in integrating legacy systems into a new era of programming. At this point, Visual Studio, all versions of Visual Basic, and C++ were his main tools until he decided to branch out and open up his own empire. All throughout those years he had a special interest in the lack of security all software that he came across suffered and was able to find flaws in almost any software he found. In the companies he worked for, he developed innovative software that saw the hands of tens of thousands of users so he knows what it means to make quality software. These were Corporate companies that were in the Consumer Relations Management industry and could not afford downtime. Some of the Company's clients were Arnott's, GlaxoSmithKline Pharmaceuticals, Kellogg, Goodman-Fielder, Reckitt Benckiser, Coles, Crown, Dulux, George Western Foods, Schweppes, McDonalds, Sanitarium, Australia Post, the Australian Government and so many more. He also worked as a data scientist lead programmer in his mid-twenties using extensive SQL Server skills, data analytics, big data and predictive analysis for a worldwide company headquartered in Michigan in its Australian office. This corporate today serves nearly every automotive OEM in over 70 countries, throughout their 15 global offices.

After mastering programming, he turns to software development methodologies, and is an expert witness in all models / disputes. He is certified and skilled in SCRUM, MPM, CIPM, SSBB, Prince2/P, ITIL, SDLC Waterfall, V model, ISO27001,and holds real life experience.

In one instance, almost thirteen years ago he reported to QuickBooks that credit card numbers were visible via a simple method of manipulating the binary of the data file. He was bemused to find that the never responded. Similarly, a flaw in a major household name manufacturer's digital door lock system where he was able to duplicate the tags of at least three stocked models on the shelves in Australia that contained what he found to be flaws in the implementation of RFID and Bluetooth, this enabled him to unlock any door essentially within five seconds. Being of good character he contacted the manufacturer immediately, they took six months to get back to him, receive his information and never contacted him again. Cyber security is a very mixed basket of skills.

When it comes to software disputes, Simon has lost no cases. He has over 22 years of industry experience to back him up and real live projects that have stood the test of time. Apart from succeeding as an expert witness, he is also an avid dispute resolution practitioner. He has mastered the SDLC and all agile variations that have been employed over the years. He holds a SSBB, SCRUM.org PSM, ITIL, Prince2 Practitioner, MPM, and Post Graduate Diploma's in Software related Project Management with over 21 years of industry experience. He truly is an expert in software related expert cases, and has actually written high profile software development, project management quoting, task and resource related IT project management software for the benefit of software development enterprises.

He dominates a market and creates a $10m empire, following a $50m empire, running a massive business with few people via automation

It was at this time that Simon opened up a highly successful vertical market enterprise training organisation as CEO and shortly worth millions, and then did it again on a scale 1,000 times larger. After that, he became a licensed investigator, mediator and FDRP. During that period, whilst he was waiting for the Government to catch up to him with his training organisation status which was finally granted both at the start and on appeal with the delay being Mr. Smith's first direct glimpse at Government corruption which sparked another interest and specialty.

Simon combines his vast array of skill sets and falls into a niche that happens to define Cybersecurity

He invested greatly in his education which almost started in reverse making him a very decorated young man with both Australian qualifications at post-graduate level and Department of Homeland Security NICCS recognised certifications in areas related to Cyber, fraud, workplace threats, social media, corruption, criminal investigations, high-tech forensics and forensic investigations. However, it was not the training that gave Simon his abilities, it was his inherent underlining skill of two simple things; logic and common sense.

Simon enjoys extreme success with his talents

All skills combined have been applied to business, forensic investigations, Cyberstalking cases, his professional mediation and dispute resolution credentials, his high technical ability and understanding of human behaviour to solve problems. There is not an IT/Cyber/Security job that he has not mastered. He is an Expert Entrepreneur, Counter Intelligence Social Engineer, and Internationally Accredited Forensic Investigator. He is known for his skills solving real High-tech cases and has been asked to assist international Police. He is a cybercrime expert witness and uses techniques he creates on a case-by-case basis to track IP addresses with little to no clues very successfully via methodical methods of social engineering he specialises in. In a complex case of cyber stalking, cyber harassment and cyber bullying, where both parties are in a contentious situation, Simon Smith (eVestigator) has been appointed by the parties to an intriguing legal battle between 3 parties to where there has been a case of stalking and mental harm as defined in the Personal Safety Intervention Orders Act 2010 but by whom? He is completely independent in all cases and only report on facts so provided parties cooperate, it will be one of my many interesting cases. Simon has succeeded in many of areas of cyberstalking investigations assisting victims. In one such case he was tasked with finding a 7-in-1 reverse stalking criminal ending up in seven identities relating back to the one sole entity with no IP address whatsoever, just investigative work. Cyber email skip-tracing is something that is an eVestigator specialty and it is not easy without the ability to perform a summons or have police help when stalking is performed by means of a 'FREE' webmail or Facebook account in an overseas jurisdiction with hidden IP headers and absolutely no technical or legal means of getting those details from the source. However interestingly not a day goes past that is not challenging. Mr. Smith was independently appointed by parties to a dispute in a Magistrates Court technical IVO matter as an independent expert tasked with the full powers of the court to determine material evidence in question without bias. The reason for his appointment demonstrates a rather large hole in the system. To be fair, Cyber Forensic Investigators are not Lawyers and Lawyers are not Cyber Forensic Investigators. In some ways this action may be at the wrong time in the proceedings. It is not a question of law, rather, it is a question of investigation.

There could have been several outcomes. Both parties could have nothing to do with the conduct. Either party may know they have something to do with the conduct and not want it revealed. My obligations are always to the court and I have to do whatever I need to do to ensure my findings are independent and in my training of lawyers as mediators - this is not something that lawyers typically do 'independently' in an adversarial system. However at the end of the day I look for the quickest path to get to the best solution for a result as long as those paths are not distorted or tampered with. He always finds alternative methods and it relies on working cooperatively with all the parties, because the best litigator combined with 'guess-work' is not justice, I work on fact. Update: As it turned out - as I was restricted to one chance at gaining evidence, I asked for a very high threshold of evidence under summons as he leaves no stone unturned and had an instinct on the very nature of evidence that would uncover fact. He was shortly notified by the acting lawyers that the parties had agreed to settle after being made aware of my request by voluntary undertaking which I found interesting, but a result, either way.

He is a certified Expert Witness and Fraud Examiner (CFE®)

He has given expert opinion, reports and evidence on topics such as Cyber Terror, Cyber Stalking, Cyber Espionage, the Dark Web, Blockchain, Social Media Tracing and Cryptography. He has also given evidence that has appeared before the Queensland District Court, the Magistrates Courts in three states, Federal Circuit Court, VCAT, QCAT, County Court of Victoria, Supreme Court of Victoria, in support of the Police in the District Court on the Gold Coast, in support of the Insured in support of Insurance Company claims, in support of the Legal Services Commission and Board in Victoria and further, in several forensic reports where discovery has shown anomalies in the authenticity and/or alleged criminal activities by workplaces affected by cyber-attacks in employee fraud cases.

He is a leading Cyber Security Forensic Investigator practicing in CyberSecurity and Cybercrime cases

He has been labeled by Security Now's Ken Hess as perhaps the "World's Best Investigator". He has identified Cyber Criminals by direct unfiltered IP addresses and even had a friendly conversation with them whilst attaining the necessary details to give police for crimes that add up to approximately $80m. He has also helped to identify over 200 Cyber Stalkers by using the same techniques and helping the Australian Community in a subject area they otherwise would be left abandoned. In Australia, the police do not actively pursue or investigate Cyber Crime, they only allow you to report it which can be very frustrating for the public.

Australia has serious issues in understanding or policing cybercrime

Simon has a variety of skills covering mediation, conciliation, alternate dispute resolution, computer forensics, acting as expert witness, evidence preservation and has been appointed an independent expert in complex technical cases by the court. To that end, here is a recent article that was published about what Australia's efforts with ACORN have been so far to deceptively report, protect, and prevent. What does Simon say in regards to APAC Regulators Set to Up Cyber-scrutiny in the Asia Pacific? "Too late. The Government apparently thinks they are doing a wonderful job now", Mr. Smith said.

"What can I say, or should I even say anything at all? Australia - you are about 10 years too late. He, again is of sheer disbelief. On a daily basis, catching cyber-scammers and cyber-stalkers, fraudsters and being at the forefront of white collar crime, having seen all the representations that the Australian Government make, I'd like to set some home truths", is what Mr. Smith said earlier today.

"I came into a situation recently where I found key information in a multi-million dollar SCAM and at the speed of lightning gave this information through ACORN and then it was one of the lucky ones that actually made it to the police. The next minute some untrained, borderline primary school IT level police 'detective' assigned by ACORN rings me up and refuses to look at my factual findings. The reasons given were egotistical. After a report to the relevant authorities, and then the Ombudsman as it turns out he was wrong at fact and had no idea what he was talking about", Mr. Smith stated. Mr. Smith likes to help out his clients' through the entire process and when resistance is seen by the police it is often frustrating for the victim. He is also a Family Dispute Resolution Practitioner and has written textbook material on Grief and Trauma and knows the aftermath of such a crisis. He understands the impact victims have in these situations, such empathy, he states, police and authorities lack.

"My client lost all his money and ended up in a mental institution. Every single day he is advised by clients that they continue to be turned away from the police with a variety of excuses. There is clearly an inability even to refer correctly, which shows a real systemic problem. When it comes to Financial crimes, this is something I have had a lot of experience with. The regulator's can pretend to take action and make changes but at the end of the day it comes down to sheer scapegoating and liability shifting", said Mr. Smith.

When Mr. Smith was asked if there were enough police resources to combat Cybercrime he said, "Yes, they have access to free training via the FBI but choose not to use it". When Mr. Smith was asked if the banks have genuine and reliable software solutions to detect Fraud he stated, "In my opinion as a professional in this industry for over 20 years, they most certainly don't. Not only do they not have good enough software, the weakest link is in any information system is the people. Their fraud department is a big team of legal counsel trying to pass liability somewhere else. They have guarantees they have to abide by - and I know what they are."

He went on to say, "The average consumer doesn't realise this and they play on that. I've seen it happen. That's going to change. With respect to the police training, others like me have to pay and attain the best Australia has and/or grow up at the exact right time at the dawning of the birth of the internet and further go elsewhere to get Department of Homeland Security recognised Certifications." ACORN has failed.

Simon helps keep Australia informed

He is well-known in the Australian media and has been featured on SBS (30), 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.

There are many online frauds that Simon has solved, come across and given intelligence towards. This has most certainly been an eye opener, as Simon has seen all facets of life and the way people react to different situations. One of the most common types of online fraud is where fraudsters actually pay you first! This builds a sense of trust and also tricks the bank to think that there is an ongoing trading relationship there when there is not (as far as you know yet). While many people and businesses who trade online we like to think are legit, unfortunately fraudsters do take advantage of the "behind a keyboard" syndrome and feel that they are untouchable. To many extents they are in Australia as Cybercrime is not properly policed, and that's where Simon comes in to help the public at the moment.

Simon assists the media with many technology based issues, including the dangers of smart toys when not used checked for cybersecurity risks. He also consults on major cryptocurrency fraud investigation and is often asked to give expert opinions and expert reports for the purpose of various courts in Australia. Phishing and Pharming are very common. The cybercriminal fakes the look and feel of a common retailer or banking website or email that looks genuinely like the original. The simplest way to know a retail website is not genuine is to not do business online in any unusual way. Fraudsters will often ask you to pay using a MoneyGram or Western Union to strange countries and this is a major warning bell! It is most definitely not normal, and if it is best to keep bills for the letterbox. Strange wire transfers are not usual and would be cause for concern, because if you do send your money like this, it would be unlikely you will see it again. Then there are online auction sites who attempt to combat fraud, but are far from perfect. People still circumvent the Auction site and try to do deals outside the site 'offering a slightly cheaper deal'. Again, alarm bells. Online classifieds do promote products and services, but allow sellers and buyers to negotiate out of the website. This is the worst type.

Fraudsters may pretend to be genuine sellers, post false ads - yet repost them over and over. Sometimes the price is too good to be true and that is of course another indication. There are so many more types of online fraud and social engineering tricks that will be posted here to keep you aware. For now, Simon makes sure he posts all his findings to SCAMWatch.gov.au which takes a little time for them to update, but they have some basic tips. For the more serious cybercrimes make sure you contact Simon to ensue something might actually be done about it. Finally, be vigilant, and spread the word out about what you see in your inbox, and warn others if you spot something. He often informs people on LinkedIn and posts to his blog whenever he finds something, and will always be updating it as cases evolve.

When there is a Cyberattack Simon is the first responder

Simon is a master in tracing IP addresses for fake or harmful accounts, and can perform extensive social engineering resilience tests for your Organisation as well as for the use in solving Cybercrime. He has attended hundreds of sites during a Cyber crisis and mitigated such crises in record time. The only way he has done this is by understanding the full systems development lifecycle but most importantly by keeping communications open and strong with C level staff. He is very much a people person and can identify that people are very much a part of the process. He has three upcoming conferences, in his previous conference with Secure Utilities he presented to a group of high level CISO's openly and honestly about what he has seen as a forensic investigator on the frontline and what really matters.

When Simon presents he talks real life cases (Cybercrime)

He pointed out the difference between information security and cyber security. He was featured as an expert in the Secure Utilities magazine line-up specifically focusing on how a utilities personnel are its biggest risk when it comes to keeping data secure. He outlined steps that utilities need to take to protect their data and the techniques available to achieve this. He gave them a shocking demonstration of how easy it is for somebody to socially engineer a staff member. He gave a real, honest, evidence-based presentation which was not selling any services or textbook style presented but was factual and backed up by actual real-life experience. He has since spoken at several events, including performing in a live Cyber Virtual 3D summit on the topic of Cyber Crime. He is well sought after based on his case experience and success in the real world, and ability to reverse trace IP addresses and intelligence aiding in the unique area of investigation involving verification of online identification. He is also speaking at the CeBIT Conference in 2018 and in the process of writing a book and proper high level training materials.

He has solved cyberattacks for billion dollar funded companies. His clients love his real experience

Simon has a unique gift to identify the root cause of the problem and develop a strategy to break through the opposition. He is very thorough and skilful in his approach, willing to alter the strategy as the need arises until he reaches a favourable outcome - It is obvious that Simon has obtained many skills in a variety of different areas that have given him the resources and the application to get the desired results for us the client. - Simon is extremely thorough, straight to the point and passionate to see all all his clients free from injustice. While being very considerate of people's needs to reach a speedy and powerful outcome. Family law stalking matter 2016-10

Simon was extremely Intuitive and flexible. Simon's experience means that he can predict possible and real roadblocks and henceforth opportunes Plan B's. - When you add to his skill set his ability to speak with clients in such a way as to put them at ease prior to, during and after his investigations, it shows an added ability of assuredness, confidence, patience, flexibility, intuition that underpin Simon's professionalism and skill set. I would most definitely recommend him to anyone for what he uncovered for us. I was blown away at how quickly Simon was able to bring resolution to our case - he was available at all hours of the day and night which with the time distance between my state and his made it possible to 'catch-up' at times suitable to me. Warwick & Liz - 7 in 1 landmark stalking case 2015-06 - Find more on the Reviews site.

Simon is a Real Cyber CSI

Simon has also been asked by International police for assistance in teaching his social engineering methods, presented at virtual summits and been asked to speak at prestigious well known events. Simon also updates a case blog to give people an understanding of real life cases and furthermore, keeps everybody in touch with the eVestigator® Media Site. This site is updated regularly and articles will shortly be attached from the site just mentioned. If you want the job done properly, choose the expert - there is no such thing as a Cybersecurity practitioner that is not a Licensed Investigator, Mediator, Certified Expert Witness with a full series of years in all IT, IT Security, Business at C-Level, People, Process and Project Management Skills, as well as knowledge and experience in Cybercrime, evidence preservation and Criminology, the understanding of the criminal mind which is almost impossible to achieve in less than twenty years. There is only one success - there is no point doing 1/8th of the job whilst your company is under crisis and losing hundreds of thousands of dollars, if not millions ever week. Contact Simon for a free review of your case.

Global Information Security Officer

Simon Smith is the Global Security Information Officer and head of R&D, in charge securing the new Cyber Smart world. He has been labeled by SecurityNow's Ken Hess as perhaps the "World's Best Investigator". He is a proud member of the Association of Certified Fraud Examiners, Victorian Society for Computers and the Law, IASA - An Association for all IT Architects, Institute of Electrical and Electronics Engineers (IEEE) and the Australian Information Security Association. He is known as the "Programmer's Programmer" - making API's for other programmer's, writing very easy to use, robust, source code at low level, ensuring it is error free for enterprise applications. He is an experienced Cybersecurity/Cybercrime frontline Crisis Mitigator and Offensive and Defensive first responder.

Computer Forensic Investigator, Nationally Accredited Mediator, Commonwealth Dispute Resolution Practitioner, Certified CISO, and Certified Expert Witness

Simon utilises many complementary skills he has attained over his 21 years of industry experience in his capacity more so in R&D and as a Forensic Investigative Expert and master Software Engineer. He also provides Expert Witness Services, Cybersecurity training, Frontline Crisis Response, Mediation, Dispute Resolution, Conciliation and Digital Forensics Services. He is known for his strategic skills solving complex High-tech cases. He has also been asked to assist international Police Forces.

Cybercrime is the major component of Cybersecurity

To begin with, he is a natural born innovator, programming expert, sound Investigator, Certified by AXELOS in ITIL® and Prince2® Practitioner;, Qualified in 4 Cryptocurrency Certifications (CBP®, CBE®, CEE®, CBD®) a Certified Fraud Examiner (CFE®), Certified Chief Information Security Officer (CCISO®), ITIL®, Computer Hacking Forensic Investigator CHFI®, Certified Ethical Hacker CEH®, Certified Network Defence Architect CNDA® MCSD®, MCSE®, MCSA®, MCP® and a Certified Professional Scrum Master®. He uses instinct, education, experience and logic - a Cybercrime expert with practical and theoretical experience in finding cyber criminals behind fake accounts. Cybercrime has evolved from just being a computer crime. The use of a computer being used in an offence, or the target of an offence is now inclusive. Computer crime has been acknowledged for decades, and it is astonishing to see various Government's act surprised when events occur. An offence committed against a natural person or multiple people with an intention to cause physical or mental harm to the victims), or a loss, or or loss, in the commission of an offence by way of misusing a carriage service to cause harm, menace or commit an offence, being any network, like the internet, phone network, radio waves to effect 'harm' on another person.

 

Cybercrime has multiple victims. It could be motivated by hate, race, politics, jealousy, or competitive advantage. Of recent times, infrastructure, utilities and financial health services have been targeted. Ransomware, hacking, trademark and copyright infringement, employee extortion, computer surveillance, sexting, child porn, grooming has been apparent in cases that have come by eVestigator®. Privacy data leaks of personal information cause major concern and cannot be blamed on hackers as they have no talent, yet spawn off the mistake of others. Cybercrime is inherent in politics, especially in recent elections with widespread allegations. Government and non-state actors are suspected to have engaged in cybercrimes, including cyber-espionage, and data theft. A new war has therefore been created known as 'cyberwarfare'. Mr. Smith was invited to review a book on Cyber terrorism and Cyber warfare by Daniel Wagner, which was a good read. Further, he has had great success in cracking cases relating to online defamation, cyberstalking, cyberbullying, white collar fraud, dark web cases, AML/CTF money laundering crimes, High-Tech Investigations, Criminology, Dark Web, Blockchain, Cryptography, Cryptocurrency, Blockchain, and any kind of Programming, and is an innovator of Automated Intelligence/CRM/GEO-IP/IoT and enterprise training software. When not in R&D, he may consult in Cybersecurity, Expert Evidence Services, Forensic Investigations & more. He holds over 12 Post Graduate Qualifications, and has great 'EXPERIENCE'.

Certifications, Accredited Qualifications, Associations and Affiliations

Industry, Department of Homeland Security Recognised Certifications & more:
CFE® ACFE™ Certified Fraud Examiner (CFE®)
CITP® Certified Information Technology Professional (CITP®)
CCISO® Certified Chief Information Security Officer (CCISO®)
CHFI® Computer Hacking Forensic Investigator (CHFI®)v9
CEH® Certified Ethical Hacker (CEH®)v10
CPT® Certified Penetration Tester (CPT®)
CNDA® Certified Network Defence Architect (CNDA®)
CII® Covert Internet Investigator/CEM and social engineering expert
OSFTC® OsForensics Triage Certification Courts
ACE® Palo Alto Accredited Configuration Engineer (ACE)
Certified Access Management Specialist (CAMS®)
MCP® Microsoft Certified Professional™ (in the current leading MCSD® stream)
MCSA® Microsoft Certified Solutions Architect™ (Universal Windows Platform)
MCSD® Microsoft Certified Solutions Developer™ (App Builder MCSD®)
MCSE® Microsoft Certified Solutions Expert™ (Mobility)
MCSE® Microsoft Certified Solutions Expert™ (Analytics)
MPM® Master Project Manager™ (AAPM)
CCSE® CheckPoint Certified Security Expert (CCSE®)
CCSM® CheckPoint Certified Security Master (CCSM®)
GAIQ® Google Analytics Individual Qualification
MTA® Microsoft Technology Associate™ (Software Development®)
W3Schools® Certified JavaScript Developer - with Excellence Grade (W3CJD™)
dCAA® Digium Certified Asterisk Administrator
MIE® Microsoft Innovative Educator™
PSM® SCRUM.ORG Professional Scrum Master
ISO 27001 - Lead Auditor (ISMS)
Axelos ITIL® 2017 Current Certification - (ITIL®)
Axelos Prince2® Practitioner Certification
IBM Blockchain Essentials Certification
IBM Blockchain Developer Certification
IBM Cloud App Developer Certification
IBM Watson - Discover your inner Chat-bot Certification
Certified Ethereum Expert™ - Blockchain Council™ (CEE®)
Certified Blockchain Developer™ - Blockchain Council™ (CBD®)
Certified Blockchain Expert™ - Blockchain Council™ (CBE®)
Certified Bitcoin Professional™ - Crytocurrency Certification Consortium C4™ (CBP®)
Certified Blockchain Professional (C|BP®) - IIB, a division of EC-Council®
Charles Sturt University, 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)
Microsoft, Security for the Chief Security Officer Certificate
Microsoft, Security for IT Pro's Certificate
Certified Microsoft Innovative Educator (CMIE)
Criminology and Profiling Certification Accredited by ICOES
Forensic Science Certification Accredited by ICOES
Expert Witness Training Certificate (as taught by Hugh Selby)
Google Analytics Individual Qualification (GAIQ
®)
Certified Six Sigma Black Belt (CSSBB™)
Bail Justice Training Course Certificate (2009 - Vic Uni)
Nationally Accredited Mediator Certificate (NMAS)
Family Dispute Resolution Practitioner & Graduate Diploma (Commonwealth)




Nationally Accredited Qualifications
Post Graduate Diploma of Management
Post Graduate Diploma of Strategic Leadership
Post Graduate Diploma of Portfolio Management
Post Graduate Diploma of Family Dispute Resolution
Post Graduate Certificate in Information Technology & Strategic Management
Post Graduate Certificate in Information Technology & Sustainability
Post Graduate Certificate in Digital Education
Post Graduate Certificate in Telecommunications
Post Graduate Certificate in Management
Post Graduate Certificate in Leadership Diversity
Advanced Diploma of Integrated Risk Management
Advanced Diploma of Cyber Security (AQF L6 - and Trainer / Assessor)
Advanced Diploma of Program Management
Advanced Diploma of Leadership and Management
Advanced Diploma of Management
Advanced Diploma of Management (Human Resources)
Advanced Diploma of Marketing
Diploma of Project Management
Diploma of Quality Auditing (Lead Auditor)
Diploma of Security & Risk Management
Diploma of Counselling
Diploma of Human Resources Management
Diploma of Business Administration
Diploma of Business
Diploma of Management
Diploma of Training, Design & Development
Diploma of Vocational Education & Training
Certificate IV in Government (Investigations)
Certificate IV in Security & Risk Management
Certificate IV in Mediation
Certificate IV in Training & Assessment (TAE40116)
Certificate IV in Celebrancy
Certificate IV in Cyber Security
Certificate IV in Business Administration
Certificate IV in Frontline Management
Certificate IV in Marriage Celebrancy
Certificate III Investigative Services (Licensed Rqmt)

Memberships and Appointments
Honorary Board Member of IIB Council Advisory Board (EC-Council®)
Member of the High Technology Crime Investigation Association - HTCIA®
Hon. Global & Presidential Board & Advisory Council role for the AAPM®
EthiXBase Certified Member of the Ethical Alliance
Association of Certified Fraud Examiners (ACFE)
Cryptocurrency Certification Consortium (C4)
Victoria Society for Computers and Law (VSCL)
Certified Access Management Specialist Member (CAMS®)
Microsoft® Innovative Educator (MIE®)
Microsoft Partner Network (MPN™) and OSP®
Institute of Electrical and Electronics Engineers (IEEE)
Australian Information Security Association (AISA)
International Association of Software Architects (IASA)
NMAS Accredited Mediator
Cth. Appointed FDRP & Assessor of GradDip FDR
Australian and New Zealand Society of Criminology (ANZSOC)








OVER 500+ CASES SOLVED

AUSTRALIA'S #1 INDEPENDENT REAL CYBERCRIME EXPERT WITNESSS

eVestigator looks after his clients and request peer review regularly. Here are just a few reviews.
Testimonial: International social media Cyberscamming case - Multiple 8yr+ Scammer $30m+

Details: "Simon, thank you very much for helping my case. I am glad that I found you by chance. I am very impressed with your great work. Your impeccable knowledge of programming and technology found so many shocking facts which made me realise that I've got involved with an international social scam for the first time in my life. The facts you found blew my mind away indeed. Thank you for your genuine care. You called me straight away after I sent you a message the other day. You gave me clear suggestions for my problem. I was really upset and did not know how to handle the situation I have. I reported ACORN twice however I had not received any response from them. I did the third report with very specific information which I got from Mr. Smith, they finally contacted me and they are working on my case now. I highly recommend Mr. Smith to anyone who requires his services. Please do not hesitate to contact him. He will give you a great job with integrity and justice. You will get the result you need very quickly."

Testimonial: Jeremy Steinman - Cyber technology colleague

Details: "Well you Sir are the first honest, genuine INTELLECTUAL, that I have now had the distinct pleasure of meeting. In a world of flippant 10 second empty vines and mindless meme's it's refreshing to meet actual thinkers. I look forward to learning more about your thoughts on the direction things are moving towards and possible further collaboration. Thank you again for the sentiments. Highest [surprisingly the 1st time I've actually had a reason to mean it] Regards, Jeremy Steinman"

Testimonial: Joshua Harr - Cyber-security colleague

Details: "Mr. Smith, You do not know me, but I'm a big fan of your work and passion ever since starting to follow you on LinkedIn. After this article, I'm an even bigger fan. I have been in cyber security for about a year now and have grown to know that we are a select few. I don't have experience in cyber security like you have (nowhere close, to be honest), but I do have a lot of experience in the realm of encouragement. Your expertise has motivated me to be more technical than I am. And I will continue to learn from your articles and experience. I thank you for your work and dedication. The one thing you've heard before, I am sure of, is that there is two types of businesses in the world: those who've been hacked and know it and those who have been hacked and don't. These CEO's you discussed and experienced are the latter, I'm sure. Thanks again, Mr. Smith. --Joshua Harr"

Testimonial: Serious Cyberstalking case

Details: "Please know how grateful I am that you have gone to such effort to help me with this. I think it's disgusting that it takes so much work to get someone to stop breaking the law and harassing someone but I am glad you are one person who fights against it."

Testimonial: Parent of a predatorial cyberstalker that needed intervention

Details: "Good Morning Mr Simon Smith, I am writing to you today to thank you sincerely from the bottom of my heart.. As the father of this beautiful & innocent daughter of mine *J*, being concerned is an absolute understatement so knowing that there are wonderful people like yourself being. Informed of this criminal & lewd act I commend your good self on you stance for Justice & protection of those who are obviously extremely vulnerable. It never ceases to amaze me the extremes & persistence of these cyber bullies who as you have rightly pointed out have nothing better to do. Hopefully this menace to society will heed your warning & will in fact cease & desist. Again Simon I cannot emphasis enough how very grateful I am for your sincere & noble stand on the vulnerable as you are obviously an advocate of the people who should, but does not get enough recognition for the tireless & critical work that you do on a constant basis. My heartiest of appreciation go out to you unconditionally. Please Simon call me anytime!"


See https://www.evestigatorreviews.com.au or call for a specific case referral.

HE IS UP TO DATE WITH THE NEWS AND CURRENT CERTIFICATIONS

RECENT ACCLAIM CERTIFICATIONS

Issued on 30 May 2018

MCSE: Data Management and Analytics

Certified 2018

Issued by Microsoft®
Issued on 30 May 2018

Exam 761: Querying Data with Transact-SQL

Issued by Microsoft®
Issued on 30 May 2018

MCSA: SQL 2016 Database Development

Certified 2018

Issued by Microsoft®
Issued on 10 May 2018

Exam 762: Developing SQL Databases

Issued by Microsoft®
Issued on 08 May 2018

Exam 464: Developing Microsoft SQL Server 2012/2014 Databases

Issued by Microsoft®
Issued on 17 Mar 2018

MCSA: Windows 10

Certified 2018

Issued by Microsoft®
Issued on 17 Mar 2018

MCSE: Mobility

Certified 2018

Issued by Microsoft®
Issued on 17 Mar 2018

Exam 697: Configuring Windows Devices

Issued by Microsoft®
Issued on 11 Mar 2018

Cloud Application Developer Certification Preparation V2

Issued by IBM®
Issued on 11 Mar 2018

IBM API Connect Workflow Management

Issued by IBM®
Issued on 10 Mar 2018

Discover your inner chatbot: find valuable insights with IBM Watson

Issued by IBM®
Issued on 10 Mar 2018

IBM Blockchain Foundation Developer

Issued by IBM®
Issued on 09 Mar 2018

IBM Blockchain Essentials

Issued by IBM®
Issued on 06 Mar 2018

Exam 398: Planning for and Managing Devices in the Enterprise

Issued by Microsoft®
Issued on 27 Jan 2018

Exam 698: Installing and Configuring Windows 10

Issued by Microsoft®
Issued on 24 Jan 2018

MCSD: App Builder

Certified 2018

Issued by Microsoft®
Issued on 24 Jan 2018

Exam 497: Software Testing with Visual Studio

Issued by Microsoft®
Issued on 17 Jan 2018

MTA: Software Development Fundamentals

Certified 2018

Issued by Microsoft®
Issued on 11 Jan 2018

Exam 486: Developing ASP.NET MVC Web Applications

Issued by Microsoft®
Issued on 11 Jan 2018

MCSA: Web Applications

Certified 2018

Issued by Microsoft®
Issued on 10 Jan 2018

Exam 480: Programming in HTML5 with JavaScript and CSS3

Issued by Microsoft®


USEFUL ARTICLES PUBLISHED - By far not an exhaustive list

An ironic twist to a cyberstalking / catfishing expert witness case by Simon Smith
Simon Smith, Cyber Fraud Expert helps victims of Walid El Haouli who ripped off several hardworking Australian families (A Current Affair)
Simon Smith, Cybercrime Expert Witness talks to CMO Australia about what Deepfakes are, its implications and future application
Simon Smith in the Australian Financial Review - Huaweis UK Boost won't change Australian plans
Simon Smith talks to 2Ser about Facebook's contraversial new Libra crptocurrency and the concerns surrounding public trust
Simon Smith - Nine News - Cryptocurrency, North Korean Hackers Steal Millions
Simon Smith is interviewed in a special feature comparing his cyber intelligence work to that of the fiction Jack Ryan character
Simon Smith helps 'A Current Affair' expose a potential online travel agent scam affecting thousands of Australian's
Amateur Sleuthing, Simon Smith talks to the Courier Mail about the 'poo jogger' incident which occurred in Brisbane
Live on ABC Radio with Richelle Hunt, Simon_Smith discusses more about amateur sleuthing risks
Simon Smith assists 'A Current Affair' to uncover what appears to be an online travel voucher rort to many customers
eVestigator states the facts about the Australian Government's Cybersecurity Issues
Simon Smith warns parents of the dangers of Augmented Reality gaming
Kids Cyber Security smart toys, the new IoT risk exposed by eVestigator Simon Smith
http://thenewdaily.com.au/life/tech/2016/04/18/iphone-life-expectancy
http://thenewdaily.com.au/news/national/2016/08/10/simple-attack-abs-bungled-census
http://www.abc.net.au/news/2016-12-01/victims-of-online-dating-scams-fighting-back/8078950
http://news.xinhuanet.com/english/2017-05/16/c_136288786.htm
http://www.thecourier.com.au/story/4067755/health-department-harbours-a-culture-of-secrecy-wooldridge/t_blank/
https://www.smartcompany.com.au/technology/online/yahoo-hack-1-billion-accounts-one-largest-data-breaches-history/
http://africasecuritycounterterrorism.com/simon-smith-evestigator-on-a-current-affair-discusses-clone-websites/
https://evestigator.com.au/Simon_Smith_of_eVestigator_comments_on_the_attack_on_Microsoft_now_with_Google_stepping_in._How_dare_they.asp
https://evestigator.com.au/Simon_Smith,_eVestigator_just_says_it_how_it_is._Human's_are_the_Cybersecurity_Risk_of_the_Future.asp
http://thewire.org.au/story/nintendo-asking-home-hackers-help/
http://www.dailytelegraph.com.au/news/nsw/australians-lose-25m-to-online-romance-scams-every-year/news-story/a143d05a0b41b1ac42492388fce9fb15
http://www.pr.com/press-release/699739
https://www.prlog.org/12636879-simon-smith-evestigator-to-appear-as-expert-virtual-3d-global-summit.htm
https://utilitymagazine.com.au/utilities-taught-methods-for-managing-data-security/
https://securitynow.live/2017/01/27/interview-with-cybersecurity-forensic-expert-simon-smith-podcast/
https://www.newsmaker.com.au/news/303911/cyber-security-expert-discovers-an-innovative-way-to-solve-the-wannacry-ransomware-outbreak#.WenSK2hL9aQ
https://www.prlog.org/12619721-looking-for-love-in-all-the-wrong-cyber-spaces.htm
https://prwire.com.au/permalink/66254/evestigator-simon-smith-a-cybersecurity-expert-gives-tips-to-protect-yourself-from-identity-theft
http://utilitymagazine.com.au/employees-a-utilitys-greatest-cyber-security-risk/
http://utilitymagazine.com.au/employees-the-weak-link-in-data-security/
https://prwire.com.au/pr/61458/evestigator-r-cyber-forensics-expert-simon-smith-says-pokemon-no-to-augmented-reality
https://prwire.com.au/pr/62810/where-is-the-world-heading-when-the-cyber-world-interferes-with-the-real-world
http://www.einpresswire.com/article/348311337/has-cyberbullying-become-an-epidemic-in-schools-workplaces-and-businesses?ref=email&code=g_ReUlXb1o93EyXu
Simon Smith talks to SBS about the STRAVA App location security public concern
Simon Smith talks to 'The Wire' about the hacking attack on Cryptocurrency and what it means for us all on the radio. The direct audio can be found here.

Simon Smith of eVestigator uncovers a major social media identity theft fraud
Live interview on local ABC radio about social media privacy, cybersecurity and the what I do as eVestigator


Get in touch with the eVestigator®

Have a problem? Let's discuss solving it.

Urgent matters call 0410 643 121, (03) 9720 4907 or email [email protected]

Note: Due to Mr. Smith's workload and specialisation he may not able to accept every job. Family Law and Expert Witness cases are priority


All rights reserved. Official Intelligence Pty. Ltd, ABN: 21 136 181 989 - Simon Smith, ABN: 43 645 882 527 : 
A: Melbourne, Sydney, Perth, Brisbane, Adelaide, Hobart, Gold Coast E: [email protected] - (03) 9720 4907 - 0410 643 121