CURRICULUM VITAE Personal Information DAVID R. PETTINARI davepet@socolo.net 8998 Grand Avenue Home: (719) 485-0008 Beulah, CO 81023 Fax: (719) 485-0008 Cell: (719) 334-0433 Certifications - Electronic Evidence Recovery Technician – IACIS – International Association of Computer Investigative Specialists EnCase Certified Examiner (EnCE) - Guidance Software Certified Cell Phone Examiner – Paraben Corp. Certified PDA Examiner – Paraben Corp. Proficient in Forensic Toolkit (FTK) forensic software – AccessData Corp. Professional Associations - Professional Private Investigators Association of Colorado (PPIAC) National Council on Investigations and Security Services (NCISS) Colorado Association of Computer Crime Investigators (CACCI) International Association of Computer Investigative Specialists (IACIS) Colorado State Investigators Association (CSIA) Reserve Officers Association (ROA)/Air Force Association (AFA) 1 Work History ECSI-Electronic Crime Scene Investigation- Denver, CO Director of Forensics 10 December 2009-present Duties include incident response, imaging computers, computer and mobile device forensics examination, reporting, and expert testimony; and providing forensics training to customers, including attorneys and corporate divisions using ECSI services. TAC Forensics LLC – Beulah, CO Chief Executive Officer TAC Forensics is a full-service computer forensic examination and private investigation company. Duties include managing and participating in complex investigations, research, organizing, 1 March 2004-present budgeting, accounting, marketing, public relations, media relations, training, and motivating others (contractors) to achieve assigned tasks. Pueblo County Sheriff's Office Hired January 13, 1987 Pueblo, Colorado Retired April 1, 2007 Commander, high-tech crimes unit 1998-2007, Internet Crimes Against Children Task Force operations 19992007 (3 dozen arrests of men who attempt to sexually exploit children over the Internet) Processed 260+ computers, cell phones and PDAs 8 years with high-tech crimes unit as computer forensic examiner, Internet investigator Held various administrative/leadership positions 15 years as sheriff’s public information officer Retired 9 Jan 2007, 20 years service with sheriff’s office Former supervisor: Chip Deluca, Assistant Sheriff, 719.545.1142, chip27432@msn.com United States Air Force Reserve May 1984-May 2005 Major – Public Affairs Officer, Retired, 21 years service 15 years, 302nd Airlift Wing, Peterson AFB, CO Air Force Office of Special Investigations (AFOSI) Special Agent, 6 years, Travis 2 AFB, CA AFOSI Special Investigations Academy Served as special agent (felony Former supervisor investigations, counterintelligence, Special Agent Bill Dent counter-terrorism) computer crimes (410) 981-1012 investigator for the Air Force Activated for Guantanamo Bay, Cuba espionage investigation; processed 500 gigabytes of information used in criminal/counterintelligence investigation Cold case homicide task force – Case of TSgt. Sanier Wonggoun, who murdered his pregnant wife anf fled to Thailand more than 10 years ago Educational History 05/1976 Marquette University Master's degree College of Journalism Milwaukee, WI 05/1974 Bachelor’s degree Regis College Political Science Denver, CO 05/1993 Diploma Air University Squadron Officers School Maxwell AFB, AL 06/2001 Diploma Air University Air Command and Staff College Maxwell AFB, AL 05/1970 Diploma St. Mary's High School High School Colorado Springs, CO 01/2007 Computer forensics and investigations Professional Training Various law enforcement schools 34 different schools completed 3 Instructional Experience FROM: 05/2007 TO: Present University of Phoenix Online Courses: 36 courses taught in criminal justice and security management. FROM: 09/2009 TO: 12/2009 Colorado State University-Pueblo Course: Computer Forensics and Investigations FROM: 09/2008 TO: 12/2008 Colorado State University-Pueblo Course: Computer Forensics and Investigations FROM: 09/2007 TO: 12/2007 Colorado State University-Pueblo Course: Computer Forensics and Investigations FROM: 09/2006 TO: 12/2006 Colorado State University-Pueblo Course: Computer Forensics and Investigations FROM: 09/2005 TO: 12/2005 Colorado State University-Pueblo Course: Computer Forensics and Investigations FROM: 06/2003 TO: 01/2007 Paraben Corp., Orem, Utah Course: Device Seizure - how to forensically process cell phones and PDAs - taught at various locations across the country FROM: 01/2003 TO: 02/2005 Internet Crimes Inc. New York, NY Course: Internet crimes and computer crimes investigation - taught at various locations throughout the country 4 FROM: 03/1990 TO: January 2007 Pueblo Law Enforcement Academy Pueblo, CO Courses: Computer crime investigation; white collar crime, U.S. Constitution Articles published nationally 100+ articles published nationally. To name a few: Title of Work Publisher Year Law Enforcement and the Internet Sheriff magazine - Nat'l Sheriff's Assoc. 1997 Rural Community Policing Community Policing Exchange newsletter 1997 Selection in a Community Policing Environment Community Policing Exchange newsletter 1997 Viewpoint - Workplace Violence National Workplace Violence 1997 Prevention Report Investigating Internet Crimes Against Children Sheriff magazine - Nat'l Sheriffs Assoc. 1999 Are We There Yet? The Future of Police in America Police and Security News 1998 Cyberterrorism Police Futurist Magazine 1997 The Basics of Investigating Credit-Card Fraud on the Internet Police and Security News 2000 At War With Internet Predators Police and Security News 2000 Cyberstalking Investigation and Prevention Police and Security News 2000 A Guide to Policing on the Internet Police and Security News 2001 Investigating Identity Theft Police and Security News 2002 Case Presentation in the Digital Age Police and Security News 2002 Cops on the Internet - The Y in the Road Police Futurist Magazine 1997 Community Policing Partnerships - Quality Begins With Selection Community Policing Exchange newsletter 1997 Pueblo County Basic SWAT School Sticks to Tactical Edge Tactics 1997 Using the Internet for Intelligence and Investigations NOBLE Actions (NOBLE) 1997 Cyberterrorism - Information Warfare in Every Hamlet Police Futurist Magazine 1997 Y not Y2K Ready? Is law enforcement prepared for the millennium? IACIS Newsletter 1999 PFI brings much-needed futuristic bent to law enforcement Police Chief Magazine 1999 Compelling Digital Courtroom Presentations Police Futurist Magazine 2002 5 Aid High-Profile Homicide Trials Investigating Online Auction Fraud Police and Security News 2003 Got a Virus? Don't Call A Doctor, Call A Cop Police Futurist Magazine 2003 Two Dozen Ways to Use the Internet to Enhance Your Investigations Police and Security News 2003 How To Start a High-Tech Crimes Unit Police and Security News 2004 New Tools for Public Information Officers Police and Security News 2004 How to successfully conduct Internet predator investigations Police and Security News 2006 Awards Name of Award Year J.L. O'Sullivan Fellow Presenting Institution/Organization 1974-76 Marquette University College of Journalism Scholarship of Teaching Participation in Curriculum (Courses/Modules) Development: Academic discipline Year Institution/Organization Local 2007 Pueblo Community College Committee Title Computer Security Educational Consortium Scholarship of Integration Editor/Reviewer: Books and Peer-Review Publications: Title of Book/Article Type of Author(s) Published Work Position Name Year Publisher/Publication Police Technology Book Foster, Raymond E Reviewer Pearson Prentice Hall 2005 Investigating High Tech Crime Book Michael R. Knetzger, Jeremy Muraski Reviewer Pearson Prentice Hall 2006 Scholarship of Application Voluntary Community Boards/Associations: Name of Board/Association Name of Position Southeastern Colorado Law Enforcement Association President Year 6 Southern Colorado Press Club President Service to Professional Association(s): Name of Professional Association(s) Name of Position Year Police Futurists International President 2000 Community Presentations: Title of Presentation Year Name of Audience World Futures ConferenceChicago 1998 Police Futurists International - Chicago Internet Crimes/Computers Crimes Investigation 2000 Southeastern Public Safety Institute Florida Internet Crimes/Computers Crimes Investigation 2005 Southeastern Public Safety Institute Florida Internet Investigations 1997 American Society for Industrial Security - Denver Internet Investigations 1998 Colorado Undersheriffs Training Conference Internet Investigations 1997 International Association of Chiefs of Police Law Enforcement Information Managers conference Internet Investigations 1998 International Association of Financial Crimes Investigators Internet Investigations 1998 National Association of Certified Investigators in Denver Internet Investigations 1998 U.S. Postal Inspectors Conference Las Vegas Internet Investigations 1998 U.S. Postal Inspectors Conference Battle Creek, Mich. Investigating Online Sexual Exploitation of Children 2000 National District Attorneys Association - Washington, D.C. Service Awards Name of Award Year Awarded by Air Force Junior Officer of the Year - Reserve Officers Association - Department of Colorado Organization Journalist of the Year - 4th Air Force Organization Pentagon Junior Officer Leadership Conference Organization 7 References First Name: Kathy Last Name: Eberling Employer Name: 11th Judicial District Title: Assistant District Attorney Department: DA Phone #: (719) 269-0170 Email address : keberling@da11thjd.org First Name: Dawn Last Name: Spencer Employer Name: Colorado State UniversityPueblo Title: Professor Department: Computer Information Services Phone #: (719) 296-8591 Email address : dawn@dawnspencer.com First Name: John Last Name: Suthers Employer Name: Colorado Attorney General's Office Title: Attorney General Department: AG Phone #: (303) 866-3557 Email address : john.suthers@state.co.us Testified innumerable times at hearings in various courts. However, in terms of being qualified formally as an expert: Qualified as an expert to testify on computer crime and Internet crime Jurisdiction Subject Fremont County Fremont County Pueblo County U.S. Air Force Pueblo MartinezErnest MartinezGabriel Galpin-Kirby Jaeger Torres-Greg Case Type Date Child porn-drugs Trial 04/09/2003 Sheriff’s office case Child porn-drugs Trial 10/10/2003 Sheriff’s office case Child porn Enticement of a Child Attempted Homicide Trial Trial Trial 06/03/2003 10/02/2004 10/04/2005 Sheriff’s office case Retained privately Sheriff’s office case 8 County Fremont County Chaffee County U.S. Air Force U.S. Air Force Pueblo County U.S. Army-Ft. Carson Fremont County U.S. Air Force Douglas County GroomsJason WiegandMichael LivingoodRichard YoungPatrick ChavezLoren Eslinger-Alan CubbageStephen GilsonJoshua HamptonJonathan Child porn Child porn, sexual assault on a child Child pornography possession Child pornography possession Sexual assault, sexual exploitation Child pornography possession Child molestation, wiping of hard drive Trial Child porn possession Trial Motions hearing Rape Trial Art. 32 Hearing 03/08/2006 Sheriff’s office case 10/24/06 Sheriff’s office case 11/28/2006 Retained privately 1/15/2007 Retained privately Sheriff’s office case Trial 2/14/2007 March 1214 2007 Trial 4/17/2007 Retained privately 12/6/07 Retained privately 6/2/2008 Retained privately Trial Sheriff’s office case 9 Instructor - computer crime and Internet crime investigations I teach a course of my own invention, “Internet for Investigators and Computer Crime Awareness for Investigators,” since 1995, including numerous state and national conferences; and regular visits to the Southeastern Public Safety Institute in St. Petersburg, Fla. Certified instructor, Internet and Your Child program, 2001 I taught Cell Phone Seizure and PDA Seizure (now Device Seizure) around the country for Paraben Inc. since 2003 As a former Internet Crimes Inc. instructor; I taught around the country computer crime and Internet crime awareness classes Training courses taken in cyber crime investigation and computer forensics Name of seminar/workshop Basic Training for Computer Crime Investigation Criminal Investigation in an Automated Environment Investigation of Computer Crime Computer Forensics Protecting Children Online - Unit Commander/Policy Training Computer Crimes Workshop Basic Data Recovery and Analysis Cybercrime Regional Summit Advanced Data Recovery & Analysis The Internet and Your Child Train the Trainer Course Computer Crimes Conference - C. Sprgs Introduction to Networks and Computer Hardware Computer Crime and Digital Evidence Techniques Advanced Forensic Tools - EnCase, PDA Seizure Certified PDA Examiner Investigation of Online Sexual Exploitation of Children ADRA-INET (Advanced Data Recovery - Name of sponsoring institution/agency Colorado Assoc. of Computer Crime Investigators Federal Law Enforcement Training Center SEARCH Guidance Software EnCase Basic National Center for Missing and Exploited Children Department of Defense National White Collar Crime Center National Law Enforcement and Corrections Tech Center National White Collar Crime Center Lakewood Police Department Rocky Mountain Information Network Federal Law Enforcement Training Center Colorado Assoc. of Computer Crime Investigators International Assoc. of Computer Investigative Specialists Paraben SEARCH National White Collar Date Began Date Ended 06/15/1992 06/18/1992 24 10/23/1997 10/19/1998 11/06/1997 10/23/1998 80 36 08/24/1999 08/26/1999 24 09/26/1999 05/09/2000 09/28/1999 05/12/2000 24 32 10/02/2000 10/06/2000 36 11/14/2000 # Hours 8 06/18/2001 06/22/2001 40 08/08/2001 08/11/2001 32 08/26/2001 08/29/2001 24 12/05/2001 12/19/2001 40 01/28/2002 02/01/2002 40 04/29/2002 05/01/2002 05/03/2002 40 07/22/2002 08/25/2002 07/26/2002 08/27/2002 40 24 10 Internet) Computer Crime and Digital Evidence Techniques Computer Crime Investigation Training Program Crime Center Colorado Assoc. of Computer Crime Investigators 02/03/2003 02/07/2003 40 Internet Crimes Inc. National White Collar Crime Center JCIAC-National LE and Corrections Technology Center JCIAC-National LE and Corrections Technology Center Guidance Software 03/17/2003 03/21/2002 40 01/26/2004 01/29/2004 32 Guidance Software Guidance Software Paraben Paraben National White Collar Crime Center 02/26/2006 4 03/22/2006 8 08/05/2006 2 Cybercop 202 (Ilook) iSAFE-Pueblo Rocky Mountain Regional Computer Forensic Lab Regis University CSI conference - Dan Likarish, Center for Info Assurance National White Collar Crime Center Wireless Investigation, Fast Forensics, Cell phones with SEARCH Core Skills for the Investigation of Cellular Phones Internet Crimes Against Children Conference SEARCH - Colorado Springs FTK Basic Boot Camp - Forensic Toolkit Guidance Software CEIC conference Guidance Software CEIC conference ADRA-AFT -- Automated Forensic Tools Executive Seminar - Computer Crime Internet Investigation Course EnCase Intermediate Analysis EnCase Advanced Computer Forensics EnCase Certified Examiner Certified Cell Phone Examiner Cell phone seizure Cybercop 203 (ADRA-E-mail) iSAFE Internet safety training for all ages ImageScan - FBI child porn detection tool, email tracing Computer Forensics and Hackers 06/23/2004 8 06/24/2004 07/27/2004 07/30/2004 8 32 08/03/2004 11/22/2004 06/01/2005 06/01/2005 08/06/2004 12/06/2004 32 80 08/29/2005 09/02/2005 16 40 08/14/2006 08/18/2006 36 08/21/2006 08/24/2006 20 09/25/2006 09/29/2006 32 Pueblo Las Vegas 12/11/2006 05/07/2007 12/14/2006 05/10/2007 32 24 Las Vegas May 2008 24 TOTAL HOURS 1054 Computer Crime Training 36 courses and schools 11 Recent accomplishments Protective Service Detail, Democratic National Convention, 2008 Protected conservative FOX News commentator Sean Hannity Protection details for AIPAC – American Israeli Public Affairs Conference (15 governors, 20 congressmen and senators spoke to this group) 12