Gary
Carter
Associate Director
Gary Carter is a leading practitioner in digital forensics and eDiscovery specializing in data collection, processing, and analysis across all electronic media. He supports litigation, arbitration, and regulatory and internal investigations, managing projects through the full EDRM lifecycle. He has completed hundreds of forensic data collections across Europe, the Middle East and Asia, written hundreds of witness statements, and served as an expert witness.
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In previous roles, Gary conducted comprehensive forensic analysis on cases outsourced by UK law enforcement and has written hundreds of witness statements for cases involving homicide, terrorism, bribery, IP theft, stalking, kidnapping, and drug trafficking. He has accompanied the UK’s National Crime Agency on arrest warrants to perform on-site triage and has extensive experience working on regulatory matters involving the UK Serious Fraud Office (SFO), US Department of Justice (DOJ), US Securities and Exchange Commission (SEC), and the French Parquet National Financier (PNF).
- Real Estate Developer: Supported the CEO of a large real estate development firm as part of a regulatory investigation related to politically motivated bribery and corruption allegations.
- Multinational Technology Company: Supported an internal investigation into potential mis-awarding of a software contract to a fraudulent company, assisting with imaging and processing of data from employee devices and email.
- Consulting Services Firm: Provided eDiscovery services related to a regulatory investigation involving the Department of Homeland Security and the SDNY.
- Telecom Conglomerate: Supported an investigation into various fraud schemes, such as invoice fraud and fake supplier schemes.
Biography
Gary Carter is a leading practitioner in digital forensics and eDiscovery specializing in data collection, processing, and analysis across all electronic media. He supports litigation, arbitration, and regulatory and internal investigations, managing projects through the full EDRM lifecycle. He has completed hundreds of forensic data collections across Europe, the Middle East and Asia, written hundreds of witness statements, and served as an expert witness.
Awards & Recognition
