Michael Joudeh is a Principal in Control Risks’ Compliance, Forensics and Intelligence practice, based in New York City. He is experienced in the forensic collection, preservation, processing and hosting of electronic evidence and assists in the analysis of electronically stored information (ESI). He performs remote and cloud collections, including working with cloud providers on understanding the format of data in order to ensure the integrity of ESI.
Michael has worked on engagements involving criminal fraud, money laundering, taxes, financial investigations and employee data theft. He has experience serving clients across a range of industries including telecommunications, financial institutions, legal services, district attorney offices and law enforcement. Michael has acted as a testifying expert witness and provided affidavits on electronic preservation and data integrity.
Recent tasks that Michael has worked on include:
Prior to joining Control Risks, Michael was a manager at BDO Consulting in the company’s Forensic Technology Services practice.
Michael is a certified Law PreDiscovery E-Discovery Professional, AccessData Certified Examiner (ACE), Certified Blacklight Examiner (CBE), Cellebrite Certified Logical Operator (CCLO), Cellebrite Certified Physical Analyst (CCPA) and a Global Information Assurance Certification-Certified Forensic Examiner (GCFE).