Professionals

Peter Theobald

Phone: (516) 762-3187
Fax: (857) 373-3232
Email: peter@TCForensics.com
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Professional Profile

Peter J. Theobald, ACE/AME is a Computer Forensics Examiner and leads TC Forensics, Inc., specializing in forensic computer examinations and data recovery. TC Forensics offers investigative services and expert advice on matters related to recovering hidden, destroyed, or lost data in connection with a wide variety of contested matters.

Mr. Theobald has 24 years’ experience in computer network security and systems development. Mr. Theobald has been court appointed as a computer forensic expert in Nassau, Suffolk, and New York County.

Professional Experience

  • TC Forensics, Inc. (formerly KLG Computer Forensics, LLC), 2006 – Present
  • Turtle Cove Technology, Inc., 2000 – Present
  • LI Net, Inc. / Verio, Inc., 1995 – 1999
  • Lehman Brothers, Inc., 1994 – 1995
  • Quotron Systems, Inc., 1993 – 1994
  • ERI, Inc., 1991 – 1993
  • NEC America, Inc., 1990 – 1991
  • Digital Archive Computer Services, Inc., 1988 – 1990

Educational Background

  • Bachelor of Science, Computer Science – State University of New York at Buffalo, 1988 (concentration in Artificial Intelligence)
  • Intermediate & Advanced Derivative Products – New York Institute of Finance, 1995
  • Forensic Toolkit Training – AccessData, Inc., 2004

Licenses & Designations

  • AccessData Certified Examiner (ACE)
  • AccessData Mobile Examiner (AME)

Memberships & Affiliations

  • American Bar Association – Co-chairman of the Computer Forensics subcommittee, Section of Litigation Expert Committee (April 2013 – present)

Speaking Engagements

  • National Business Institute (NBI) – May 23, 2013 – “Everything You Don’t Know About E-Discovery”
  • “Online Evidence for Matrimonial Attorneys” (CLE Seminars):
    • March 12, 2013 – New York City Bar Association Center for CLE
    • November 27, 2012 – Nassau County Bar Association Technology & Practice Management Committee
    • Various in-house CLE seminars (at various law firms and venues)
  • Nassau County Bar Association Technology & Practice Management Committee – October 27, 2011 – “Social Media in Litigation”
  • AICPA National Forensic Accounting Conference (Chicago, IL) – September 23, 2011 – “A Case Study Working with Financial and Computer Experts”
  • American Bar Association Section of Litigation CLE – September 13, 2011  -”The Impact of Social Media on a Divorce Case: Big Brother is Watching”
  • New York County Lawyers’ Association CLE Institute – May 25, 2011 – “Using Experts in Matrimonial Cases”
  • Criminal Courts Bar Association, Nassau County – May 12, 2011 – “Best Practices for Managing Digital Evidence”
  • New York Family Law American Inn of Court – February 24, 2011 – “Electronic Disclosure: Nuts, Bolts & Ethics”
  • Nassau County Bar Association Committee for Technology and practice Management – February 17, 2011 – “Managing the costs of Computer Forensics”
  • National Business Institute – June 10, 2010 – “Using Accounting, Financial and Computer Records as Evidence”
  • New York Women’s Bar Association – May 19, 2010 – “Snooping: What’s Legal, What’s Illegal?”
  • New York City Bar Association – City Bar Center for CLE – April 24, 2008 – “Finding Hidden Assets: What Every Divorce, Bankruptcy & Commercial Litigator Needs to Know”
  • Suffolk County Commercial and Corporations Law Committee – Suffolk County Bar Association – February 11, 2008 – “E-Discovery and Digital Evidence”
  • CLE Seminars – “Working with Forensic Financial and Computer Experts”:
    • September 23, 2011 – AICPA National Forensic Accounting Conference
    • August 11, 2010 – Suffolk County Bar
    • March 16, 2010 – Esquire Bank
    • August 11, 2009 – Esquire Bank
    • April 29, 2009 – Nassau County Lawyers
    • December 3, 2007 – New York County Lawyers’ Association
    • November 27, 2007 – Westchester County Bar Association
    • December 20, 2006 – New York City Bar Association
    • November 30, 2006 – Matrimonial Bar Association
    • September 28, 2005 – Suffolk County Bar Association
    • Suffolk County and various others – in-house CLE seminars
  • National Conference of CPA Practitioners – Nassau/Suffolk Chapter – November 15, 2007 – “Identifying, Quantifying & Distributing Assets in a Matrimonial Matter”
  • Nassau County, Supreme Court Judicial Seminar – February 6, 2007 – “E-Discovery: Where the Information Is and How to Get at It”
  • New York County Lawyers’ Association (NYCLA) – July 20, 2005 – “Working with Forensic Computer Experts”
  • National Conference of CPA Practitioners/National Association of Certified Valuation Analysts – August 3, 2004 – “Computer Forensic Investigation”