Simon Smith addresses Australia's cybercrime epidemic, delving into topics such as scams, ransomware, and data breach cybersecurity investigations.

Australians are falling victim to sophisticated phone scammers, leading to the loss of their life savings. Simon Smith sheds light on the state of cybercrime in Australia, bringing some of his clients to the attention of Spotlight. In a discussion with the 7NEWS Spotlight team and award-winning reporter Ross Coulthart, Simon addresses the alarming escalation of the cybercrime epidemic in the country. The financial toll of this rapidly growing crime has surpassed $205 million in the current year alone. Simon plays a crucial role in rescuing a Melbourne woman in the midst of a scam, highlighting the palpable confusion and desperation she experiences. The situation becomes even more distressing when it is revealed that she is a stage 4 cancer patient undergoing chemotherapy treatment. Simon Smith provides essential insights into the operations of cybercrimes and shares how he approaches and solves such cases.

Simon Smith engages in a discussion with Sky News' David Spears, shedding light on a new breed of ransomware and addressing the cybersecurity breach associated with it.

Reports indicate that Australia has been targeted by the alleged Petya Ransomware attack. This attack is said to exploit the same Server Message Block (SMB) vulnerability that WannaCry utilized. Moreover, it incorporates a variant of EternalBlue, targeting unpatched SMB exploits (port 445) that were leaked by the US. The ransomware not only infects the system locally but also broadcasts itself across networks to identify and compromise local devices.

Simon Smith is recognized as one of Australia's most skilled Digital Forensic Expert Witnesses and Investigators.

Simon Smith is an independent cyber expert witness with a successful track record in major courts across Australia and New Zealand. Serving as a lead defense expert in police prosecutions and civil matters, he provides factual evidence and expertise in various areas, including software programming and methodology, social media, e-defamation, cyberstalking, cybercrime, catfishing, deepfakes, dark web, computer hacking, software disputes, online fraud, online scams, and mobile and computer forensics.

With over 23 years of solid industry experience, Simon assesses whether software is 'fit for purpose' and provides insights into comprehensive expert social media backgrounds. He exposes fake email, Facebook, Twitter, TikTok, and other cyberstalking accounts. His expertise extends to giving evidence and valuation in e-defamation cases, hacking perpetrators, handling investment and cryptocurrency scam cases, addressing AML/CTF money laundering, and handling document fraud disputes.

Simon, also known as eVestigator®, has a track record of achieving results and successfully preventing court cases before they begin based on his expert reports.

Expert Testimony

Simon is adept at offering expert testimony in various IT-related matters, encompassing social media intelligence, cyberstalking, cybercrime, white-collar crime, dark web investigations, and more. His expertise extends to authenticating digital evidence records, and he can provide testimony on behalf of records custodians.

Simon Smith is acknowledged for his extensive expert witness experience in high-tech cybercrime and digital forensics cases. ANOM Special Operation Ironside, Source Code, AN0M, CEM (Child Exploitation Material), CAM (Child Abuse Material), dark web investigations, cryptography, and online fraud.

Simon Smith, from eVestigator, has actively participated in legal proceedings in both Australian and New Zealand District and High Courts, contributing significantly to high-tech cybercrime cases with his wealth of experience and expertise. His testimony has been instrumental in cases involving serious charges related to child abuse, including possession, access, production, and solicitation. In many instances, his involvement has resulted in cases being dismissed or plea and sentence negotiations.

In the sensitive realm of internet investigations, Mr. Smith has served as an Internet Investigator, liaising with entities like the FBI, AFP, DIA, and local law enforcement. His specialization in this area ensures that the court receives accurate and technically informed evidence.

Simon Smith has also worked on cases involving serious access to dark web resources such as Silk Road, TorChat, and mail2tor. His role as an expert software engineer has allowed him to assist a New Zealand district court by employing reverse engineering and memory analysis skills to clarify exhibits, leading to critical findings that might have otherwise been overlooked.

Regarded as a top expert witness in cybercrime, online fraud, dark web, AML/CTF (Anti-Money Laundering/Counter-Terrorist Financing), CEM (Child Exploitation Material), software/reverse engineering, CAM (Child Abuse Material), and mobile crime, Simon Smith has recently been involved in providing expert witness services and depositions in Operation Ironside cases, also known as AN0M or ANOM. This operation, part of a long-term international investigation, targeted an encrypted communications platform used exclusively by organized crime. Simon Smith, having received AFP clearance and inspected the ANOM platform source code, has written reports and given depositions in Special Operation Ironside matters, involving over 14 co-accused.

Simon Smith consistently achieves remarkable results and success for his clients through the delivery of highly valued expert reports.

Just a few of my most recent client success stories/cases and work.

2020 - District Court of New Zealand - Successfully provided forensic evidence which identified a dark web user in a serious child sex offence resulting in a 5 year jail sentence.
2020 - Successfully recovered $50,000 - Internet banking cyber fraud matter in favour of my client.
2020 - Magistrates Court of Victoria - successfully provided expert evidence which led to the favourable settlement of 100% of fees owed in a white collar crime matter for my client.

February 2021 - AFCA - Banking Dispute - Successfully recovered $500,000 - CBA ordered to pay my client as a result of an elaborate physical "financial deception" scam in NZ and AU jurisdiction.
March 2021 - Successfully recovered $105,000 - Victim of a sophisticated Cryptocurrency scam.
May 2021 - High Court of New Zealand - Gave expert evidence in a cybercrime appeal matter.
May 2021 - Supreme Court of Tasmania - Successfully gave expert evidence which persuaded the Defendant to pay a six figure settlement amount to my client in a computer software 'fit for purpose' dispute on day one of mediation without contest.
June 2021 - County Court of Victoria - Gave expert evidence in a serious cyber stalking/cybercrime matter in an appeal.
August 2021 - County Court of Victoria - Gave expert evidence in a serious allegation of access/possess child exploitation material which was a deficient charge and ended up in the charge being withdrawn.
August 2021 - AFCA - Insurance Dispute - Successfully provided evidence leading to a $300,000 settlement. Gave evidence as an AFCA Agent in an insurance claim that was denied by a major insurer and overturned with my assistance at AFCA.
September 2021 - Supreme Court of Victoria - Murder trial. Gave expert evidence pertaining to a social media application which provided useful insight to the Court as to the potential that a suspect could be tracked and placed at the scene of the crime via that App.
January 2022 - NFT Scam > $100M - Tracked down $1.5M stolen Non-Fungible Tokens. International forensic investigation and litigation assistance. Identified criminal syndicate responsible for the theft of over $100M of cryptocurrency assets.
February 2022 - Conspiracy to murder WhatsApp authentication investigation - Assisted in validating the legitimacy of a conspiracy to murder conversation made via WhatsApp and sent to the victim.
February 2022 - Twitter cyberstalking forensic investigation - Assisted in the provision of tracking an 'anonymous' twitter troll that has engaged in serious cyberstalking, harassment and threats, behind a VPN. Used FBI/AFP tracking techniques to identify the accused.
February 2022 - Family Dispute Resolution, technology abuse case - Assisted in attaining and validating evidence of child alienation in a complex child custody dispute.
March 2022 - Operation Ironside - AN0M, ANOM Expert Witness/Depositions - Operation Ironside began almost three years ago and is the Australian component of a long-term, international, covert investigation. The FBI and AFP targeted the dedicated encrypted communications platform, which was used exclusively by organised crime.
March 2023 - Operation Ironside - AN0M, ANOM Source Code Expert Witness/Depositions - Operation Ironside.
April 2023 - Federal Circuit and Family Court of Australia Independent Court Appointed Expert Witness
2023-2024 - Expert Witness/Depositions - Cybercrime, IT, Fraud

Simon Smith plays a significant role in the cybersecurity and cybercrime domain, providing expert evidence in New Zealand's highest court. His continuous contributions to the industry showcase his dedication to advancing knowledge and expertise in the field.

Simon Smith of eVestigator has established himself as an international cybercrime expert. Recently, he provided evidence in the High Court of New Zealand for a complex appeal matter that has garnered media and judicial attention for over six years. Additionally, Simon was engaged to offer expert evidence in a high-profile "catfishing" appeal, involving allegations of cyberstalking and other cybercrimes dating back to 2013. His involvement in these prominent cases highlights the significance of having the right expert when it comes to dealing with facts in the realm of cybercrime.

ACSC organisation partnership: Simon Smith's organisation 'Official Intelligence Pty. Ltd" is an ACSC organisation partner and provides valuable intelligence to the Australian Government on cyber threats that may be of interest. The ACSC Partnership Program enables a wide range of organisations to engage with the ACSC and fellow partners, drawing on collective understanding, experience, skills and capability to lift cyber resilience across the Australian economy. The community of ACSC partners includes cyber security professionals across government, industry, academia and the research sector. Bringing together the situational awareness, technical expertise and experience of this community allows the public and private sectors to support and learn from each other, sharing insights and collaborating on shared threats and opportunities.

Forensic Expert Panellist for UTS FSS (Forensic Science Society), "Following the Leads: Forensic Science Careers" helping students navigate their way to a career in forensics as a panel speaker for the networking and panel session. Thinking about a career in forensics but still a little unsure what's out there? Then come along to our Forensic Networking Panel to hear from a wide range of different professionals within the forensic science industry! From crime scene operations and odontology, to fingerprints, digital forensics, and research; we have a panellist ready for all your burning career questions!

FaceSweep™ Simon Smith presents at AVSEC 2021 in Dubai with Steven Van Aperen. As the Senior Analyst Programmer and CEO, Simon presented on the world's first proprietary algorithm and machine learning program that identifies and analyses up to 1500 facial data points per second in real time and records a facial profile of every tiny micro-expression unique to that person as they answer a series of screening/vetting questions.

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."

Expert opinion as to CCTV footage in Personal Injury matter: "Might i add - thank goodness I held out to find a great cyber expert YOU and how lucky I am."

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."

Bitcoin Scam successful case: "We need more people like you who understand crypto and new technology and are able to help those getting trapped by sick financial and regulatory laws. Great work and congratulations on a successful outcome."

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 Codeï¿½use carriage service for child pornography material (material regarding child under 18 years of age)
s.474.26(1) Criminal Codeï¿½use carriage service to procure person under 16 years of age
s.474.27A(1) Criminal Codeï¿½use carriage service to transmit indecent communication to person under 16 years of age
s.478.1(1) Criminal Codeï¿½unauthorised access to, or modification of, restricted data
s.477.3(1) Criminal Codeï¿½unauthorised impairment of electronic communication;
s.474.17 Criminal Codeï¿½Using a carriage service to menace, harass or cause offence
s 474.24E Criminal Codeï¿½Using a carriage service to transmit material and the material is an intimate image
s 474.24F Criminal Codeï¿½Using a carriage service to make a threat about an intimate image
s 474.15(1) Criminal Codeï¿½Using a carriage service to make a threat to kill
s 474.15(2) Criminal Codeï¿½Using a carriage service to make a threat to cause serious harm
s 471.12 Criminal Codeï¿½Using a postal service to menace, harass or cause offence
s 474.15(1) Criminal Codeï¿½Using a postal service to make a threat to kill
s 474.15(2) Criminal Codeï¿½Using a postal service to make a threat to cause serious harm.
s.233BAB(5) Customs Act 1901ï¿½importation 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.

Internet/Digital Forensic Investigations that Simon Smith is able to undertake (sample):
Identify suspect behind cryptocurrency address

Identify suspect behind stolen NFT's
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;
Mobile Forensics; and many more.

Forms:
Confidential Case Outline document (Dispute Resolution) - Federal Circuit and Family Court of Australia - https://www.fcfcoa.gov.au/fl/forms/confidential-case-outline
AFCA Agent Authority Form - https://www.afca.org.au/media/325/download

Simon Smith - best IT Digital 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.

Mr. Simon Smith is an expert in cybercrime matters and first pick of the Australian media when comes to resolving and understanding cyber-crimes in today's environment. He is also an experienced AFCA case agent. He has helped us to run this AFCA matter and recover several hundreds of thousand dollars stolen with Bitcoin, while smoothly maintaining integrity of Australian laws, bank obligations to their clients and legal requirements. His services and excellent qualifications should be a great asset in helping us making informed decisions in this matter. Mr. Rahman - March 2021.

Transformative Media - Cyber Fraud Summit 2021 - Moderator and Host

"Hi Simon, I wanted to thank you for participating and moderating our #Fraud #Virtual #Summit held last week. When planning an event such as this, it is imperative to gain the participation of experts in the field. Your willingness to share your time and expertise was critical to the success of this event. With over 300 delegates registered across the region, we have received favourable feedback from the audience with your enthusiasm and knowledge within the multi-facets of fraud and technology, and our team was pleased with your engagement in the event. Sam Yamzon - Transformative Media"

Sample cases...

Dark web cyber fraud expert witness serious child sex trafficking allegation - Expert Witness Testimony and Opinion. Dark web source code investigation into the memory forensics of TorChat's cyber fingerprint.

Identity fraud matter before the Magistrates Court - Appointed as an independent expert witness to inform the Court of specialised skills and knowledge that the Court needed to determine which party had falsely spoofed the identity of the other.

Independent expert appointed by a Magistrate in an invoice redirection fraud- Services required to analyst various PDF/Email and SMTP forensic fingerprints to successfully identify the responsible party side which was in contention. In addition, Mr. Smith found fraud had been intentional by the 'victim'. Successful tracing that also identified other legitimate victims to a very longstanding computer fraud.

Civil Construction Company vs. Former Employee - Serious online social media injurious falsehood injunction - Expert Witness Testimony. Fake account intelligence - District Court of Queensland.

Victoria Police vs. Individual - Melbourne Magistrates Court - SOKET - Mobile phone forensics CEM expert opinion matter. Case settled due to Expert Evidence.

The Queen vs. Individual - Melbourne Magistrates Court - County Court of Victoria - JACET - Mobile phone forensics CEM expert report and opinion in a major CEM/CAM mobile forensics possess/access matter. Charge withdrawn due to Expert Evidence.

The Queen vs. Individual - Melbourne Magistrates Court - County Court of Victoria - Serious Dark Web drug trafficking charge. Expert evidence and expert opinion.

Major Cybercrime invoice redirection fraud involving Xero - $140,000 redirected by a Bigpond SMTP server. Successfully tracked the IP address and prepared a report for law enforcement. Successfully recovered funds. Highly sophisticated scam solved.

Corporate Espionage and IP theft fraud case - Phishing abuse caused my client to submit a tender to his competitor. My evidence was instrumental in detecting cyber fraud and assisting law enforcement.

Sextortion Case - Serious sextortion case. IP tracking. Law enforcement assistance. Successful outcome.

eVestigator succeeds in obtaining a 64yo victim over $105,000 back from a cryptocurrency scam - Mr. Smith was able to attain an outcome in favour of the complainant. This is an amazing achievement for the customer. She was coached into creating a Bitcoin account and sending it as part of an elaborate online investment and dating syndicate. Did ING make an error or breach an obligation owed to the complainant in processing the transactions? Yes. The complainant authorised the disputed transactions and provided a reasonable explanation for the purpose of her internet banking limit increase on 2 March 2020. However, the bank did not act as a diligent and prudent banker or accord with good industry practice. It failed to make reasonable enquiries of the complainant or warn her about scams, given the "red flags" that were apparent when she called the bank on 14 April 2020 to unblock her card. This is because the complainant, a 64-year-old who was not a sophisticated investor, was clearly being coached during the call by a third party who had called her on another phone. Furthermore, the complainantï¿½s card was blocked due to the suspicious nature of the transaction she had attempted. Further, the complainant had recently made a large transaction which was outside her usual account conduct and had been making (relatively) smaller transactions with a merchant relating to Bitcoin. While these are not necessarily red flags in isolation, the cumulative weight of these factors when viewed together (and especially the presence of a third party during the phone call) would have prompted a diligent and prudent to make further enquiries and warn the complainant about scams. Had the bank made further enquiries and given a warning about scams, the complainant would likely have stopped making the disputed transactions.

eVestigator succeeds in obtaining a 70yo victim over $500,000 back from a physical and online scam involving an alleged 'dying cancer patient' - Mr. Smith was able to attain an outcome in favour of the complainant as an AFCA agent in a banking negligence complaint under the 'ePayments Code'. This was a landmark ruling fo4 AFCA and the client was absolutely thrilled with the result. The case had elements of fraud and statistical analysis that was submitted to AFCA in expert witness format. An amazing precedent for the banking sector. This is an amazing achievement for the customer.

Serious sexual Child Abuse matter and expert evidence - In addition to providing sensitive family dispute resolution, Mr. Smith assisted the administration of justice by preventing the further risk of children being abused sexually, and recorded by means of technology. The evidence given completely turned the tables on what was otherwise a dead end for the parent. The police, children's services and other bodies has refused to investigate the claims until Mr. Smith provided actionable forensic evidence.

NSW Police vs. Singh - Serious Child Grooming via Social Media Case - Up to 25 years jail at stake - Expert Opinion - Confidential.

Victoria Police vs. Abdelmalek - Heidelberg Magistrates Court - Expert Witness, Link 1, Link 2
Overall story related to the stalking case of Lincoln Lewis (former Home & Away star) and Abdelmalek - Expert witness Simon Smith. Ask for testimonial.
A Melbourne woman who made strangers believe she was Aussie soap star Lincoln Lewis has been jailed for two years and eight months after one of her victims took her own life. She was bailed almost immediately after her defence indicated Abdelmalek would appeal the guilty verdict. Lewis was first alerted to the catfishing scam when one of the two victims, a woman he had gone to primary school with, got in touch. This matter is being appealed in the County Court of Victoria.

R vs. Nozhat - Canberra Supreme Court - CDPP/AFP - Expert Witness - Landmark Case - Did not proceed to trial due to my Expert Witness Report success. Jury sent home. Suppression order on case negotiations. Life sentence withdrawn. Plea bargain entered with completely different level of allegation on accused. Due to my expert evidence in regards to data encryption it was said at 141. Secretive communications: (Ruled Out) - Counsel for the Crown pointed to the conversation on 20 May 2017 indicative of an intention to communicate over an encrypted messaging app rather than on the telephone. He also pointed to the answers to questions 161, 162, 172 and 173 in the interview with police (see [77] and [118] above). He submitted that the evidence given to police was false. Counsel for the accused contended that the answers were not in fact false at the time, they were given because Mr Nozhat did not in fact have those apps on his phone at the time of the interview as they had been deleted. In any event, he submits that this evidence and any evidence of the use of these apps postdates the 18 May 2017 conversation which Mr Nozhat admits led to him being aware of a substantial risk that what was being imported was a border controlled drug and hence the evidence is of little significance to the present issue. Ask for testimonial.

Plumbing Business vs Consumer whose story ran on 'A Current Affair' - County Court of Victoria - Online Defamation brought on by broadcast of 'A Current Affair' story. Successful outcome due to Expert Report. Ask for testimonial.

Consumer vs. Plumbing Business - Victorian Civil and Administrative Tribunal - Civil Claim involving alleged digital fraud. Successful outcome due to Expert Report. Ask for testimonial.

Manufacturing Company vs. Magento/SEO/PRINCE2® Web Development Company: Victorian Civil and Administrative Tribunal - Civil Claim involving e-commerce website software dispute. Software Development SDLC/Negligence case. Successful outcome due to Expert Report. Ask for testimonial.

Counterclaim in the above matter: Victorian Civil and Administrative Tribunal - Civil Claim involving e-commerce website software dispute, Software Development SDLC/Negligence case. Successful outcome due to Expert Report. Ask for testimonial.

R vs. Bethel: Queensland District Court - Child Abduction/Deportation case - Sworn evidence for the Prosecution - Confidential.

Energy Safe Victoria vs Nicholson - Unlicensed Practitioner Case - Sworn evidence for the Prosecution - Confidential

R vs Hutton (District Court of Aukland) via VMR - Auckland man jailed after trying to buy a girl on the dark web under the username kiwipedo
Expert witness for the defence following on from a High Court decision. Serious CEM/CAM dark web, TOR, TORChat, mail2Tor matter. Pursuant to Schedule 4 - Code of conduct for expert witnesses ï¿½ High Court Rules 2016 gave expert evidence to counsel and prepared to give expert evidence and be cross examined at trial. During the trial I found evidence in the source code relevant to the defence, and in accordance with the rules, notified Counsel, causing a plea bargain to be entered. This was a very high profile case with a history in the High Court of New Zealand. I was the defence expert witness. I cannot reveal the facts I determined on my own accord (due to a suppression order linking to the method they used to get the IP) which caused me to alter my expert opinion. I can say, the DIA did not have the factual linking evidence I stumbled across. An expert witness truly is an "officer of the Court" and it frightens me to know that I almost cleared this person due to a lack of prosecution evidence - until I was asked to look deeper. To find out that there was an admission thereafter is mind-blowing! Many people stand falsely accused but in this case, circumstantial evidence was not enough until half way through the proceeding, I linked forensic remnants making it factually obvious to me proving the ownership of the "kiwipedo" account belonging to the accused, something which was not established by fact.

AFCA complaint - successful expert conciliation: Direct Engagement - Customer had their funds reversed as part of a cryptocurrency money laundering scam incorrectly. We were able to retrieve the funds.

AFCA agent, conciliation and recovery of $50,000 stolen money from bank account: Successful recovery of 100% of the stolen amount, over $50,000. The bank attempted to deny liability however the outcome was in the favour of my client.

Complex Bitcoin money laundering and bank recall scam - Agent for AFCA - Cybercrime: In what started out as a very difficult case to convey, Mr. Smith's client engaged his services and succeeded in proving that the bank had indeed erred under the ePayments Code. By providing technical expertise, Mr. Smith was able to help all parties understand where the liability fell, and attain a successful outcome. Mr. Smith helped unravel this rather complex scam.

1. Victim goes to a Bitcoin recovery company in the USA to help with an unrelated matter.
2. As a completely separate transaction, the Bitcoin recovery company asks the victim to help fulfill an Australian transaction for "another Australian" customer of his by converting AUD to BTC for them as they do not know how to do it, and the recovery company does not want to convert to USD.
3. The recovery company and "another Australian" say to the Victim that he can keep a small percentage for his help.
4. The "other Australian" proceeds to pay the Victim via an Australian bank transfer for the exact amount he requires to be converted to BTC.
5. As per the contract, the Victim fulfills the Bitcoin transaction and sends the crypto money to the "other Australians" Bitcoin address provided.
6. In doing this, the Victim pays for the Bitcoin himself via a legitimate Crypto exchange with the money sent by the "other Australian", and keeps a small percentage of this as a fee for doing the job as promised.
7. The "other Australian" THEN lodges a chargeback on their deposit they wished to convert to Bitcoin claiming that the money they sent to the Victim was a scam, despite also receiving the BTC.
8. All money available in the Victim's bank account is then recalled as per the "scam recovery rules" as the "other Australian"'s bank classified their direct deposit for the contract, as a scam.
9. The "other Australian" now has all the BTC sent to him AND the money charged back.
10. The victim suffers a loss and is considered to be the "scammer" by the "other Australian"'s bank falsely.
11. The victim provided the "other Australian" with the service he paid for - which was the Bitcoin transaction straight into the "other Australian's" wallet.

Invoice Fraud - falsification of a spoofed email by a supplier: Lawyer Engagement - Successful investigation and meta-data forensics demonstrating that the victim of the alleged fraud was in fact the perpetrator. The matter is with the Courts.

Conspiracy to Murder appeal - validation of forensic audio evidence: Barrister and Client Engagement - Sensitive case involving a wrongful conviction and jail term of almost 20 years where it was determined that the audio played to the jury differed from audio attained by the police. The matter is before the Courts.

Corporation vs. Bitcoin Cryptocurrency Scammer Expert Opinion: Direct Engagement - Confidential.

Childhood Education Provider vs. Mobile Platform Development Company Expert Opinion: Direct Engagement - Confidential.

Education Provider vs. Mobile Platform Development Company Expert Witness: Lack of SDLC, SRS or PM Methodology. Software Developer Negligence & Damages Matter, Expert Report - Supreme Court - Confidential.

Energy Safe Victoria vs Nicholson - Unlicensed Practitioner Case - Sworn evidence for the Prosecution - Confidential

Consumers vs Travelalot Pty. Ltd - Media Requested Investigation
Investigated for "A Current Affair" - Nine Network - Referred to ACCC for Prosecution.
Travelalot is an online booking site to book holidays at a very cheap rate, including in most cases, accommodation and airfares. After being advised by ACA that there is a very large amount of customers complaining about this business (and its other similar business) I opened up communication with the owner to validate the facts. As a result of my investigation and report to the ACCC, I am happy to see that action was taken. See here.

The man who hacked his neighbours and put them through seven years of hell
Investigated in 2017 and provided useful evidence relevant for the police to further narrow in on this cyberstalker.
An innocent family has broken their silence after a seven-year fight to see a Telstra worker put behind bars after he waged a disturbing campaign of terror against them over a tree dispute. See here for full article.

Facebook evidence requiring injunction in the QLD District Court: Case - Sworn evidence for the Plaintiff to assist in attaining substituted service by electronic means - Confidential

Legal Services Board & Commissioner vs. Mortgage Broker Case - Sworn evidence for the Prosecution - Confidential

Victoria Police vs. Individual (Organisation Employee, alleged computer crime): Expert Opinion - Magistrates Court of Victoria - Confidential.

NSW Police vs. Multiple Accused - Attempted murder trial regarding Facebook messaging forensic evidence - Expert Opinion - Supreme Court of NSW - Confidential.

IDG Australia - Deepfakes in Marketing - Expert Opinion

FDR Dispute involving kidnapping in breach of Family Court Order - Successful Expert Opinion resulting in a Recovery Order within 24 hours

FDR Dispute involving child access - Within 15 minutes avoided entire Family Law claim for client - Expert Opinion

Sensitive CEM Police Accusation (Technical Factual Defence) - Ongoing expert opinion, expert evidence, and expert witness services correcting misleading and unfounded allegations in a defunct police brief. Involving the use of XRY, Magnum Forensics and Cellebrite.

Sensitive Major CEM NZ Federal Police Accusation (Technical Factual Defence) - Ongoing expert opinion, expert evidence, and expert witness services in relation to the Dark Web, Child Exploitation Material allegations, and digital forensics services.

Social media online and physical extortion and blackmail scam. I helped detect who was behind the internet account of a highly sophisticated criminal - and referred the matter to the police.
Stolen identity case which involved over 10 devices and an entire family. I helped end years of stalking and identity theft covering an entire family in the midst of a large family law dispute, bringing some normality back to their lives.
International AML/CTF Money Laundering case ($2M +) - Computer forensic investigation and expert witness ediscovery services in relation to a Vietnamese money laundering matter.
Corporation vs. Search Engine Optimisation Company - Allegation of misappropriation of spending and negligence of services - Expert Opinion -
Confidential
Famous Athlete vs. Sporting Tribunal - Confidential Allegation involving technology - Expert Report - Supreme Court of ACT - Confidential
Consumers vs Walid El Haouli and Samira El Haouli - Consumer Requested Fraud Assistance
Assisted victims for "A Current Affair" - Nine Network - Referred material fact to various departments.
Walid El Haouli has ripped off several hardworking Australian families, including one woman suffering cancer. He claimed to be a renovator, but instead of doing the work, he did a runner. Cyber-crime expert Simon Smith has been assisting some of El Haouli's alleged victims to untangle the fraud.See here.
Police Cybercrime negligence - Simon Smith brings deficiencies of Australia's Cybercrime Policing to "A Current Affair"
For the full article and video, please see here.

Large Solar Corporation vs. Overseas VOIP Call Centre Provider
Expert Report, Expert Evidence - County Court of Victoria - Breach of Contract - Report was sufficient to attain a favourable settlement.
Expert evidence by way of packet-based voice-over-internet (VOiP) Telecommunications service.

AFCA Advocate for victims of bank/insurance/superannuation cybercrime and fraud
Expert advocacy, strategic expert advice, mediation and forensic investigation services for those affected by bank negligence, fraud, and inability to fulfill consumer guarantee promises. In one instance, Simon was able to assist as an advocate to his client in recovering 100% of losses due to internet fraud (>$50,000) where the bank refused to refund any money or take any liability.

International Los Angeles Screenwriter social media e-defamation case
Expert social engineering to determine the IP addresses of fake accounts for the purposes of ediscovery in an online social media defamation case for the international film screenwriting industry.

Pharming - Fake forex & bitcoin trading platform SCAM - Consumer scammed into giving away over $140,000 to internet scammer
Expert social engineering to determine the IP addresses and identifying details of the origin of the scammers, recovery of funds, assist in reporting the matter via Interpol through the AFP.

Employee abusing the self-isolation guidelines
Full workplace computer forensic investigation resulting in termination of an employee for misusing the pandemic situation for self gain - financial fraud.

Runaway scammer of over $650,000 - Melbourne Australia / Philippines AML/CTF matter
Expert social engineering to determine the IP addresses and identifying details of the origin of the scammer, recovery of funds mediation and advocacy, assist in reporting the matter to the relevant authorities.

Catching the trolling "Cookie Monster" - obtaining the IP address of a trolling instagram stalker
This was an interesting case. I used special covert internet techniques to identify the person behind a trolling instagram account for the very popular 'Sweet Mickie' cookie company - as was featured in the following Australian Shark Tank episode. For months the stalker had been harassing the CEO and violating the terms of service for the social media giant. I was able to capture the person known as the 'Cookie Monster', attained the relevant identifying details and passed them onto the Police.

Complex insurance fraud matter - cyber forensic analysis cracks the case
I was referred a case that was being challenged in the NZ courts with a large insurance company. The claimant stated that she had lost her wedding ring in a robbery and provided the insurer with a photo of it on her finger said to be taken on her wedding date. Despite other investigators almost giving in, I was able to determine that not only was that photo taken after she had reported the loss to her insurer, it was taken with a mobile phone device which had firmware that was only released in the last month, almost two years after the alleged photo was said to be taken.

Hon. Karen Andrews - Minister for Industry, Science and Technology
"We do recognise the importance of the work you are doing to assist Australian industry and individuals affected by Cybercrime".

Customer Testimony: "Thank you again for what you continue to do for me. I will never be able to fully show my appreciation! Your reports are first-classed, I'm very proud of your efforts" - Serious Police Prosecution Defence (Accused)

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 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 EC 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 EC 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 havenï¿½t 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 Iï¿½m very grateful that you will meet the deadline. But then again, Iï¿½m 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 ï¿½real lifeï¿½ subject matter expert by the producers of the new Amazon Prime series based on Tom Clancyï¿½s 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 ï¿½following the moneyï¿½. 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 Clancyï¿½s 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 ï¿½chasing that moneyï¿½. 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 couldnï¿½t 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.

Simon's journey into the world of technology began at the age of 11 when he started programming. His passion and talent in IT Systems Management led to an outstanding score in the VCE (Victorian Certificate of Education), placing him in the top 2% in Australia. This early success opened doors, and shortly after, Simon was offered a role as an Analyst Programmer.

As a young entrepreneur, CEO, founder, and educator, Simon rapidly grew in the technology industry. His expertise as an Analyst Programmer, encompassing the full Software Development Life Cycle (SDLC), expanded as he managed and led various businesses. This diverse experience laid the foundation for his subsequent focus on computer forensics, criminology, IT process and program management, mediation, and overall business success.

Simon's success extended beyond business ventures into the realm of investigating online cases, specializing in cybercrime, cyberstalking, and fraud as an expert witness and consultant/adviser. His skills were even sought by the UK Police Force in 2017, and he gained recognition from SecurityNow's Ken Hess as "Perhaps the World's Best Investigator."

At the age of 21, Simon was engaged to lecture advanced programming at Swinburne University, showcasing his proficiency in the field. Additionally, he founded medico-legal firms in the US and Australia, established training academies, and later became a renowned detective. Simon's expertise has been featured in various media outlets, including Sky News, SBS World News, The Project, Today, ABC, and A Current Affair. He has also contributed as an IT, Cyber, Fraud, and Investigative Expert, reviewed Cyber terrorism books, authored training material, and been a guest speaker at numerous events.

Recently, Simon joined the Institute of iBusiness (IIB), a division of EC-Councilï¿½, and completed the master certification in detecting deception, body language, and conducting behavioral interviews by Steve Van Aperanï¿½an internationally recognized criminal profiler known for assisting in over 68 homicides and two serial killer cases.

Simon Smith possesses advanced skills in conducting domain name-based investigations, allowing him to trace the trail of cyber scams or unlawful activities. His deep understanding of auDA policy and intellectual property disputes enables him to navigate and mediate in such matters successfully. With over 28 years of programming experience, both commercially and non-commercially, Simon is well-versed in the intricacies of the internet. He demonstrates a comprehensive understanding of domain-based hijacking, domain masking, as well as domain-based phishing and pharming attacks. As an associate member of auDA with voting rights, Simon actively contributes to and engages with the domain industry.

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

Mr. Smith possesses a deep understanding of the psychology of cybersecurity and cybercrime, a skillset further enhanced by training from renowned expert Steve Van Aperan. Trained as a Master in Detecting Deception, Mr. Smith's expertise includes reading body language and conducting effective behavioral interviews, complementing his background in criminology, expert interview techniques, social media, mediation, and intuitive interrogation skills. Steve Van Aperan, known as 'The Human Lie Detector' after assisting in numerous homicide investigations and serial killer cases, has equipped Mr. Smith with advanced criminal profiling techniques. Van Aperan's training on analyzing verbal, non-verbal, and paralinguistic behaviors to detect deception enhances Mr. Smith's ability to determine both intent and motive in forensic investigations, especially when combined with cyber intelligence detection and insider fraud analysis. In addition to his expertise in cybersecurity, Mr. Smith's contributions to enterprise software development showcase innovation. His creations, often pioneering or cutting-edge, include software that interfaces with digital dictation devices. He wrote drivers for physical foot pedals and software for complete Hospital Management Systems. This early digital transcription software interfaced with various platforms and browsers, showcasing Mr. Smith's versatility in API and SDK development. His involvement extended to VOIP, streaming audio capture, and workflow management, with applications in medical dictation processing. Furthermore, he developed a proprietary voice recording and workflow system for Pocket PC Windows CE, enabling physicians to dictate while reviewing medical images or during/after appointments and surgeries.

Whilst enterprise programming he created digital voice systems

In the early 2000s, Simon Smith demonstrated his innovative spirit by creating an ISDN customized Perl-based PBX system. He wrote software that directly interacted with a management interface integrated into his Enterprise Windows Server Service and Pocket PC workflow system. This system allowed for the recording, rewinding, inserting, overwriting, and addition of voice and patient metadata via DTMFï¿½a method enabling physicians to record information. The entire system was fully compliant with the Health Insurance Portability and Accountability Act (HIPAA) and was managed solely by Mr. Smith through all phases of the Software Development Life Cycle (SDLC).

Continuing his streak of innovation, Mr. Smith created one of the world's first remote printing applications during a time when physicians were transitioning from tape to digital recordings. This application facilitated almost instant workflow from dictation to transcriptionist, ultimately returning the transcribed document to the surgery as a printed copyï¿½all within a unified process.

While building and managing this booming business, Mr. Smith's commitment to innovation and automation was evident. He also created systems that automated business Customer Relationship Management (CRM) processes and reporting. Over a period of eight years, while simultaneously working for an employer during the day, Mr. Smith achieved remarkable success, mastering all aspects of the SDLC, particularly in computer programming.

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

Simon is a fully certified Blockchain, Bitcoin, and Ethereum Professional, Developer, and Expert accredited by C4 and Blockchain Council. He holds an honorary position as a Board Member of the IIB Council Blockchain Board, where his role involves reviewing and evaluating the quality of the program. As an independent industry voice, along with other board members, he contributes to setting global standards for the program's Body of Knowledge.

Simon actively investigates cybercrime involving cryptocurrency fraud and phishing, remaining at the forefront of technology advancements. In the rapidly evolving world of Blockchain, he is poised to release his new coin, ICO, and trading platform. Additionally, Simon is slated to chair an Australian Industry Group, tasked with establishing and governing industry standards to combat mining and social engineering fraud within the Blockchain sector.

He worked for Major Corporate Companies

In those roles, he contributed to numerous large corporate companies, including major pharmaceutical firms. He dealt with vast amounts of geo-data spanning terabytes of information through SQL and played a crucial role in integrating legacy systems into a new era of programming. During this period, his primary tools were Visual Studio, all versions of Visual Basic, and C++, until he decided to venture out and establish his own enterprise. Throughout those years, he maintained a special focus on the security shortcomings in the software he encountered, consistently identifying flaws in nearly every program. While working for these companies, he developed innovative software solutions that reached tens of thousands of users, gaining a deep understanding of what it takes to create quality software. These corporate entities operated in the Consumer Relations Management industry and couldn't afford downtime. Some notable clients included Arnott's, GlaxoSmithKline Pharmaceuticals, Kellogg, Goodman-Fielder, Reckitt Benckiser, Coles, Crown, Dulux, George Western Foods, Schweppes, McDonald's, Sanitarium, Australia Post, the Australian Government, and many more. In his mid-twenties, he also served as a lead programmer and data scientist, utilizing extensive SQL Server skills, data analytics, big data, and predictive analysis for a global company headquartered in Michigan, working in its Australian office. This corporation presently serves nearly every automotive OEM in over 70 countries across 15 global offices.

As an advocate for established software development methodologies, he serves as an expert witness in various models and disputes. Certified and proficient in SCRUM, MPM, CIPM, SSBB, Prince2/P, ITIL, SDLC Waterfall, V model, ISO27001, he brings valuable real-life experience to the table.

Thirteen years ago, in a particular instance, he reported to QuickBooks that credit card numbers were exposed through a simple manipulation of the binary data file. Surprisingly, they never responded. Additionally, he identified a flaw in a digital door lock system of a well-known household name manufacturer. He was able to duplicate the tags of at least three stocked models in Australia, revealing flaws in RFID and Bluetooth implementation. This allowed him to unlock any door within five seconds. Despite his prompt contact with the manufacturer, it took them six months to respond, receive his information, and then they never contacted him again. Cybersecurity entails a diverse range of skills and experiences.

In the realm of software disputes, Simon boasts a flawless record, having never lost a case. With over 23 years of industry experience and successful completion of real-life projects that have endured the test of time, he brings a wealth of expertise. Beyond excelling as an expert witness, Simon is a dedicated dispute resolution practitioner. He has mastered the Software Development Life Cycle (SDLC) and various agile methodologies employed over the years. His qualifications include SSBB, SCRUM.org PSM, ITIL, Prince2 Practitioner, MPM, and Post Graduate Diplomas in Software-related Project Management, complemented by more than 23 years of industry experience. Simon is truly an authority in software-related expert cases, having authored prominent 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

During this period, Simon founded a highly successful vertical market enterprise training organization as its CEO, rapidly achieving a valuation in the millions. Subsequently, he replicated this success on a scale 1,000 times larger. Following these ventures, he obtained licenses as an investigator, mediator, and FDRP (Family Dispute Resolution Practitioner). While awaiting government approval for his training organization status, which was eventually granted both initially and on appeal, the delays exposed Mr. Smith to his first direct encounter with government corruption, sparking yet another area of interest and specialisation.

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

He made substantial investments in his education, taking a somewhat unconventional path that led to him being a highly decorated young man. He holds post-graduate qualifications from Australian institutions and certifications recognized by the Department of Homeland Security NICCS in areas related to Cybersecurity, fraud, workplace threats, social media, corruption, criminal investigations, high-tech forensics, and forensic investigations. However, it wasn't just the training that endowed Simon with his abilities; it was his innate proficiency in two fundamental attributes: logic and common sense.

Simon enjoys extreme success with his talents

His comprehensive skill set has found application in various domains, including business, forensic investigations, Cyberstalking cases, professional mediation, and dispute resolution. With a strong technical aptitude and a deep understanding of human behavior, he navigates and resolves complex problems. There isn't an IT/Cyber/Security challenge that he hasn't mastered. As an Expert Entrepreneur, Counter Intelligence Social Engineer, and Internationally Accredited Forensic Investigator, he is recognized for his adeptness in solving real high-tech cases, often being sought after to assist international law enforcement agencies. Functioning as a cybercrime expert witness, he employs case-specific techniques to track IP addresses successfully, even in situations with minimal clues, using methodical methods of social engineering that he specialises in. In a complex case involving cyberstalking, cyber harassment, and cyberbullying, where both parties are in a contentious situation, Simon Smith (eVestigator) has been appointed by the parties to an intriguing legal battle involving three parties. The case pertains to allegations of stalking and mental harm, as defined in the Personal Safety Intervention Orders Act 2010 but by whom? Simon operates independently in all cases, reporting only on facts. The success of his cyberstalking investigations, where he assists victims, is evident in various areas. In one notable case, he was tasked with identifying a 7-in-1 reverse stalking criminal, uncovering seven identities linked to a single entity without any associated IP addressï¿½accomplished through dedicated investigative work. Specializing in cyber email skip-tracing, an eVestigator specialty, poses challenges, especially when stalking occurs through 'FREE' webmail or Facebook accounts in overseas jurisdictions with hidden IP headers and no legal or technical means of obtaining details. Mr. Smith's appointment as an independent expert in a Magistrates Court technical IVO matter, with full court powers to determine material evidence without bias, highlights a gap in the system. Recognizing the distinction between Cyber Forensic Investigators and Lawyers, this action might be unconventional in legal proceedings, focusing on investigation rather than law.

Possible outcomes in such cases varyï¿½from both parties having no involvement in the alleged conduct to one or both parties knowing they were involved but not wanting it revealed. Simon's obligations to the court and his training as a mediator emphasize the independence of his findings, a departure from the typical adversarial system. Ultimately, Simon seeks the quickest path to the best solution, provided paths are not distorted or tampered with. Employing alternative methods and working cooperatively with all parties, he ensures that justice is based on fact rather than guesswork. An update on a specific case reveals Simon's strategic approach, requesting a high threshold of evidence under summons. Subsequently, the parties settled after being made aware of this request through a voluntary undertaking, achieving a resolution in either case.

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 Smith brings a wealth of skills to the field, including mediation, conciliation, alternate dispute resolution, computer forensics, acting as an expert witness, and evidence preservation. In a recent article, he expressed skepticism about the effectiveness of Australia's efforts with ACORN (Australian Cybercrime Online Reporting Network) in reporting, protecting, and preventing cybercrimes.

Simon emphasized that Australia's actions are, in his view, about a decade too late. He shared an incident where he provided key information about a multi-million dollar scam through ACORN, but faced resistance from a police detective assigned by ACORN. Simon highlighted the lack of proper training and knowledge in dealing with cybercrimes among some law enforcement personnel.

He criticized the systemic issues in handling financial crimes, stating that victims often face frustration and inadequate responses from the police. Simon, being a Family Dispute Resolution Practitioner, understands the emotional impact on victims and emphasizes the need for empathy from authorities.

When asked about police resources to combat cybercrime, Simon asserted that there are enough resources, but the police choose not to utilize free training provided by the FBI. Regarding banks' software solutions to detect fraud, he expressed doubt about their effectiveness and pointed out the vulnerabilities posed by human factors.

In summary, Simon Smith raised concerns about the inefficacy of ACORN and highlighted the need for a more proactive and informed approach to tackling cybercrimes in Australia.

Simon helps keep Australia informed

Simon Smith is well-known in the Australian media and has been featured on various platforms, including SBS, Sky News, Today, ABC, A Current Affair, The Project, radio, print, and online outlets. He is recognized for his straightforward and informed approach as a cyber investigative expert, hands-on practitioner, speaker, and trainer.

Simon has a track record of solving numerous online fraud cases and providing intelligence in this domain. His experience has given him insights into various aspects of life and human behavior, especially how people react to different situations. He has encountered and dealt with a common type of online fraud where fraudsters initiate payments to build trust with individuals or businesses. This tactic can deceive both the victim and the bank into believing there is a legitimate trading relationship.

In the context of the Australian cybercrime landscape, Simon plays a crucial role in assisting the public, particularly in cases where cybercrime is not adequately policed. His expertise and proactive approach aim to address the challenges posed by cybercriminals and provide support to victims of online fraud.

Simon assists the media with many technology based issues, including the dangers of smart toys when not used checked for cybersecurity risks. Simon Smith also serves as a consultant on major cryptocurrency fraud investigations and is frequently called upon to provide expert opinions and reports for various courts in Australia. In his role, he addresses common cyber threats such as phishing and pharming, where cybercriminals mimic the appearance of legitimate retailers or banking websites to deceive individuals.

Phishing involves fraudulent emails or websites that appear genuine, tricking users into providing sensitive information. Pharming takes this deception a step further by redirecting users to malicious websites without their knowledge. Simon emphasizes the importance of vigilance in online transactions and urges users to avoid unusual payment methods, especially those involving wire transfers to unfamiliar countries.

He highlights the risk of fraudsters asking for payments through services like MoneyGram or Western Union, which should raise concerns. Simon advises individuals to be cautious about wire transfers and to keep an eye on unusual transactions.

Simon also points out the challenges posed by online auction sites and classifieds, where fraudsters may attempt to circumvent security measures. He warns against deals conducted outside these platforms, as they often raise alarm bells. Additionally, he mentions the prevalence of false ads, unrealistically low prices, and other social engineering tricks employed by fraudsters in various online scams.

By sharing insights into different types of online fraud and potential red flags, Simon aims to raise awareness and help individuals protect themselves from cyber threats in the digital landscape. 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.Simon Smith plays a crucial role in addressing serious cybercrimes and offers his expertise to ensure that appropriate actions are taken. His commitment to raising awareness and sharing information is evident through his updates on LinkedIn and blog posts, where he keeps the public informed about emerging cyber threats and evolving cases.

By encouraging individuals to be vigilant and proactive in reporting suspicious activities, Simon contributes to creating a safer online environment. His dedication to combating cybercrimes is reflected in his hands-on approach, expert opinions, and involvement in major investigations.

If you encounter potential cyber threats or have concerns about online activities, reaching out to Simon Smith can be a valuable step in addressing and mitigating the risks. By fostering a collaborative effort to combat cybercrimes, individuals can contribute to building a more secure digital landscape.

When there is a Cyberattack Simon is the first responder

Simon Smith's expertise in tracing IP addresses for fake or harmful accounts, coupled with his proficiency in performing extensive social engineering resilience tests, makes him a valuable asset for organizations grappling with cybersecurity challenges. His hands-on experience includes attending numerous sites during cyber crises, where he successfully mitigated the impact in record time.

Simon's unique strength lies not only in his technical skills but also in his exceptional communication abilities, especially with C-level staff. As a seasoned investigator, he recognizes the crucial role people play in the cybersecurity process. His people-centric approach, combined with a thorough understanding of the systems development lifecycle, has allowed him to navigate and resolve complex cyber situations effectively.

Having shared insights and expertise at conferences, such as the one with Secure Utilities, Simon provides open and honest perspectives on cybersecurity issues. His upcoming conferences reflect his commitment to continuous learning and knowledge-sharing within the cybersecurity community.

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. If you're facing a cybersecurity crisis, loss of data, or any related challenges, Simon Smith emerges as a comprehensive expert who combines a unique set of skills and experiences. As an Investigator, Mediator, and Certified Expert Witness, Simon brings a wealth of knowledge and practical expertise to the table. His background spans over two decades, covering IT, IT Security, Business Leadership at the C-Level, People Management, Process Optimization, Project Management, and more.

Simon's multifaceted capabilities extend to Cybercrime, evidence preservation, and Criminology, providing him with a deep understanding of the criminal mindsetï¿½an invaluable asset in addressing cybersecurity issues. His commitment to delivering thorough and effective solutions is evident in his track record of success.

If you're in need of assistance or a review of your cybersecurity case, Simon offers a free consultation. Choosing an expert like Simon Smith ensures a comprehensive approach to resolving your challenges and safeguarding your organization from potential threats.

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 23 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

Simon Smith's extensive qualifications and certifications reflect a deep commitment to staying at the forefront of cybersecurity and forensic investigation. Some key certifications and qualifications include: - Certified Fraud Examiner (CFE®): Expertise in detecting and preventing fraud, a crucial skill in cybercrime investigations involving financial crimes. - Certified Chief Information Security Officer (CCISO®): Specialized knowledge in leading and managing an organization's information security program, vital in addressing cybersecurity challenges. - Certified Professional Scrum Master®: Mastery in Scrum principles and practices, demonstrating proficiency in agile project management methodologies. - ITIL® and Prince2® Practitioner: Certification in IT Service Management (ITIL®) and Project Management (Prince2®), indicating competence in IT processes and project management. - Cryptocurrency Certifications (CBP®, CBE®, CEE®, CBD®): Proficiency in various aspects of cryptocurrency, including understanding, engineering, essentials, and development. - Computer Hacking Forensic Investigator CHFI® and Certified Ethical Hacker CEH®: Specialized in investigating computer crimes and understanding ethical hacking techniques to assess system vulnerabilities. - Certified Network Defence Architect CNDA®: Certification in network defense architecture, focusing on securing network infrastructures. - Microsoft Certifications (MCSD®, MCSE®, MCSA®, MCP®): Recognized proficiency in Microsoft technologies and systems. Simon Smith's educational background, coupled with his practical experience and expertise, positions him as a leader in the field of cybersecurity and forensic investigation. His diverse skill set covers a broad spectrum of areas, including cyber threats, cryptocurrency, programming, and project management. This comprehensive knowledge enables him to address complex cybercrime cases and contribute significantly to the field.

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®)
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®)
ACSC registered organisation partner. Australian Cyber Security Centre
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 1200+ 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, 1300 138 944 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

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Note: We use custom built fraud detection systems to protect our servers and have recorded basic IP details.

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] - 1300 138 944 - 0410 643 121

eVestigator® - A true rounded Cyber Security & Cybercrime Expert Witness

Simon Smith is a Certified Bitcoin Expert, Blockchain Developer, Ethereum Expert, Blockchain Expert and a Certified Fraud Examiner and Internationally Accredited Forensic Investigator.

Simon Smith investigates Government and Police Corruption

As a qualified and experienced NMAS Mediator and Cth. Appointed Family Resolution Dispute Practitioner.

Testing Cyber Resilience

Master in exposing who is behind fake accounts

What the world needs to know

Trust in the workplace

Bringing lying criminal, unethical Hackers to justice