DIGITAL THREATS, REAL IMPACT
Understanding
AI–Amplified Risk
before it escalates
I am Federica Bertoni, formerly a court-appointed Digital Forensics Technical Consultant (CTP) in Italy until early 2025, with almost twenty years of professional practice. I was the first woman in the country to enter the field of Digital Forensics as a recognised professional,
and the first in Italy to obtain the CIFI certification with full marks (125/125). I was also the Founder and Director of Brixia Forensics Institute, established in 2008 following a public startup
competition by Regione Lombardia, where the project was ranked among the top 10 over 400 proposals. For over 17 years, Brixia provided forensic services in criminal and civil proceedings, investigative support, and technical training
to legal professionals, institutions, and businesses.
I hold a classical education background and a Law degree with a thesis in Legal Informatics, focused on the legal and cybersecurity implications of phishing and privacy. I have been officially listed as both Technical Consultant and
Expert Witness in the registers of the Ordinary Court of Brescia. I served as CTU (Court-Appointed Technical Expert) in the “Informatics” category, specialising in “Information Systems Analysis” (entry no. 522), and as Perito (Expert
Witness) in the category “Engineering and Related Specialties” (entry no. 110).
Additionally, I was listed in the Register of Experts and Technicians at the Brescia Chamber of Commerce (entry no. 553, Category XXIII – Informatics, subcategory 005 – Forensic Informatics).
Since 2006, I have dedicated myself to the field of digital forensics, particularly in defence-side technical consultancy for law firms and economic organisations, combining hands-on investigative expertise with specialised
knowledge in cybersecurity and privacy regulation.
From 2007 to 2011, I served as a Conciliator in disputes concerning ICT for the alternative out-of-court resolution of conflicts, working at the Conciliation and Arbitration Desks of the Brescia Chamber of Commerce
Over the past seven years, I have increasingly devoted myself to independent research, collaborating with the Chairs of Legal Informatics at the Faculties of Law at the Universities of Milan and Brescia.
My professional focus on cybercrime and digital security dates back to 2000, when I first began exploring hacking and computer security as a young researcher.
I am the author or co-author of numerous publications in the fields of IT security, legal informatics, emerging technologies and digital forensics, and I have spoken at various seminars, academic panels and institutional events.
I served as an Affiliate Scholar and Fellow Researcher (2017–2022) at the Information Society Law Center (ISLC) at the University of Milan, under the direction of Prof. Giovanni Ziccardi. Since April
2022, I have been a Residential Affiliate Fellow in the centre’s renewed research group.
In late November 2025, I also applied to the ISLC Call for Fellowship 2026–2027, submitting a proposal under the thematic area Geopolitics, Global Affairs and Human Rights. This application reflects my current
research trajectory, particularly my work on the impact of artificial intelligence on governance, fundamental rights, disinformation, and cybersecurity.
Among my academic works, I authored the peer-reviewed article “Deepfake, ovvero Manipola et impera”, analysing the causes, effects and national security implications of malicious
AI-driven disinformation (CIBERSPAZIO E DIRITTO, STEM Mucchi Editore, Vol. 20 No. 62, 2019, pp. 12–28).
I am the author of the peer-reviewed article “Intelligenza artificiale e sovranità digitale: linee per una dottrina giuridica delle operazioni offensive automatizzate nel dominio cibernetico” [“Artificial Intelligence and Digital Sovereignty:
Guidelines for a Legal Doctrine on Automated Offensive Operations in the Cyber Domain”], published in Ciberspazio e Diritto, STEM Mucchi Editore, no. 3/2025, pp. 469–482, DOI: 10.53148/CD202503011.
I was also a member of IISFA and the Scientific Committee of CLUSIT, Italy’s national cybersecurity association, from 2018 to 2021.
My independent research currently spans multiple domains that are now examined through the lens of artificial intelligence and its governance. This includes both the governance of AI systems and the governance with AI, where automated and algorithmically assisted decision-making raises critical questions of responsibility, legitimacy, accountability, and oversight across security, legal, and institutional contexts.
- Democratic security, e-voting and political information warfare (with a focus on AI-driven manipulation)
- Deepfakes and national/international security
- Legal-technological issues of the zero-day exploit grey market
- Cyber surveillance, privacy, and state spyware (“lawful trojans”)
- Cyberbullying, online harassment, and hate speech
- Drone forensics
- Vehicle (in)security and embedded forensics.
The project is now undergoing international expansion, in alignment with my broader global strategy, to make its content and AI-driven guidance accessible beyond Italy.
I also collaborated with the Faculty of Engineering at the University of Brescia to support the CyberChallenge 2023, preparing students for the national selection and delivering a seminar on cyber threats targeting vehicles,
in partnership with the Chairs of Cybersecurity and Network Security.
I am a partner of the Coalition Against Stalkerware (CAS) and a member of the Electronic Frontier Foundation (EFF).
I am the author of the monograph “L’impatto dell’intelligenza artificiale sui sistemi di voto elettronico nell’epoca delle crisi globali” [“The Impact of Artificial Intelligence on Electronic Voting Systems in the Age of Global Crises”],
published in open access by Milano University Press in the Information, Law and Society series on 4 May 2026. The volume is available in PDF and EPUB formats and is identified by DOI: 10.54103/infolawsoc.280.
The English edition of the work will be published jointly with Professor Max Kilger of the University of Texas at San Antonio (UTSA).
I am also currently preparing for the Cyber Threat Intelligence Analyst (CTIA) certification, as part of my ongoing transition toward strategic cyber intelligence consultancy under the Toralya brand.
In late September 2025, I obtained a DMCC licence in the field of artificial intelligence, marking a formal transition toward AI governance–oriented professional activity. The final quarter of 2025 represented a transitional phase,
during which I initiated my work as an independent consultant under the Toralya brand, focusing on AI governance as a natural evolution of my long-standing career in digital forensics and cybersecurity.
From January 2026 onward, I will operate on a permanent basis from the United Arab Emirates, continuing my work in AI governance, cyber risk, and intelligence-led oversight within international and high-risk decision-making
environments.
Areas of Expertise
Key domains of expertise across forensic intelligence, AI-amplified risk, and digital governance.
Forensic Intelligence & Strategic Advisory
Forensic-grade intelligence and scenario-driven advisory supporting executive, legal, and institutional decision-making.
Bridging investigative activity and strategic interpretation, where digital evidence is translated into accountable, defensible intelligence for governance and risk oversight.
Bridging investigative activity and strategic interpretation, where digital evidence is translated into accountable, defensible intelligence for governance and risk oversight.
Dark Web Forensics
Targeted intelligence collection and forensic evidence extraction from hidden and high-risk digital ecosystems.
Focus on threat actor behaviour, infrastructure patterns, and attribution logic, supporting investigations and strategic risk assessment beyond surface-level indicators.
Focus on threat actor behaviour, infrastructure patterns, and attribution logic, supporting investigations and strategic risk assessment beyond surface-level indicators.
Crypto Tracing & AML Investigations
Forensic analysis of blockchain transactions to identify illicit financial flows, laundering structures, and cross-chain risk.
Applied to AML oversight, compliance investigations, and governance contexts where attribution, transparency, and accountability are critical.
Applied to AML oversight, compliance investigations, and governance contexts where attribution, transparency, and accountability are critical.
Blockchain OSINT & Emerging Threats
Open-source intelligence applied to decentralised and crypto-enabled environments to identify early signals and systemic exposure. Mapping latent infrastructures across darknet markets, mixer networks, and
DeFi exploitation patterns relevant to financial crime and risk governance.
Cyber Geopolitics
Strategic analysis of how digital infrastructure, power dynamics, and geopolitical competition intersect in cyberspace. Examining state and non-state influence operations where code, data, and narratives
shape strategic leverage and institutional vulnerability.
AI & Legal Informatics
Study and interpretation of the intersection between artificial intelligence, law, and governance.
Focus on algorithmic accountability, automated decision-making, surveillance frameworks, and the legal implications of AI-driven systems in security contexts.
Focus on algorithmic accountability, automated decision-making, surveillance frameworks, and the legal implications of AI-driven systems in security contexts.
Ethics, Privacy & Technopolitical Risk
Analysis of the normative and societal dimensions of technology, with emphasis on AI-driven manipulation, digital authoritarianism, and systemic exposure risks. Research addresses deepfakes, state surveillance
tools, and the impact of emerging technologies on fundamental rights and democratic resilience.
Mobile Device Forensics
Forensic acquisition and interpretation of mobile data in high-sensitivity investigative contexts.
Applied to financial crime, social engineering, and crypto-related cases where device-level evidence informs attribution, responsibility, and legal decision-making.
Applied to financial crime, social engineering, and crypto-related cases where device-level evidence informs attribution, responsibility, and legal decision-making.
Contact me
Based in Italy, operating internationally through strategic advisory services, applied research, strategic analysis and systems-oriented collaboration.
I engage in selected research, advisory and systems-oriented collaborations related to cyber-geopolitical intelligence, AI-driven cyber threats, democratic trust, decision integrity and critical infrastructure exposure.
For universities, companies, research centres and private agencies interested in applied research, pilot systems or strategic collaboration:
I engage in selected research, advisory and systems-oriented collaborations related to cyber-geopolitical intelligence, AI-driven cyber threats, democratic trust, decision integrity and critical infrastructure exposure.
For universities, companies, research centres and private agencies interested in applied research, pilot systems or strategic collaboration:
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