FEDERICA BERTONIAI Risk · Cyber Intelligence · Digital Evidence Review

From threat to decision

Strategic Cyber Threat Intelligence, cyber geopolitics, and AI Risk for boards and organizations making decisions in complex, dynamic, and highly uncertain environments.

Evidence, law, and digital power

Tracing meaning across evidence and code

From peer-reviewed research to digital forensic work in the field, Federica Bertoni’s publications examine how artificial intelligence, digital systems, and structures of power are transforming law, governance, and risk in the digital age.
Over the past two decades, Federica Bertoni’s academic and professional work has focused on the intersections among technology, law, intelligence, AI governance and democratic governance. Through academic research, practical guides, editorial analysis, and technical contributions to digital forensics, she has examined the ways in which digital systems create not only technical vulnerabilities but also regulatory, geopolitical, cognitive, and decision-making asymmetries. This collection brings together foundational contributions and more recent work: monographs, guides with a civic purpose, strategic analyses, legal informatics publications, and works on deepfakes, electronic voting, digital sovereignty, disinformation, cybersecurity, and AI governance. Each work marks a step in a broader journey: translating technical complexity into knowledge that can be effectively managed, and turning analysis into value for the public, institutions, and professional practice. Across formats and audiences, Federica Bertoni’s publications seek to support better-informed decisions under uncertainty, connecting operational evidence, legal reasoning, policy, ethical responsibility, and human oversight in settings where risk is increasingly amplified by artificial intelligence.
Cover of “L’impatto dell’intelligenza artificiale sui sistemi di voto elettronico nell’epoca delle crisi globali,” by Federica Bertoni.
Books and research materials on a library table, illuminated by a reading lamp.

RESEARCH PROJECTS

AI, Cyber Threat Intelligence, and decision-making under uncertainty

Analytical materials and models for examining hypotheses and alternative scenarios.
Applied research focused on developing models, frameworks, and protocols for analyzing uncertainty, Cyber Threat Intelligence, and decision support in digital scenarios involving significant exposure.
Alongside her published work, F.B. is currently developing a second monograph on synthetic uncertainty, Cyber Threat Intelligence, and digital evidence in democratic contexts involving significant exposure. The work also draws on a recent period of personal and professional experience in the Middle East during a time of war and regional instability. This experience is approached not as autobiography but as a situated vantage point: a concrete perspective from which to examine the convergence of physical infrastructure, digital services, institutional communications, cyber risk, crisis narratives, and the difficulty of rapidly verifying what is happening. The monograph begins with a central question: what happens when a technical, informational, or geopolitical event must be understood, documented, characterized, and communicated before all the evidence is available? Within this framework, the concept of synthetic uncertainty is developed as a legal-forensic category with a cyber intelligence focus: not generic uncertainty produced by the digital age, but an increase in the extent to which authenticity, provenance, integrity, attribution, or evidentiary value can be contested within a defined decision window. The volume connects this category with Cyber Threat Intelligence, digital forensics, public incident communications, the management of attribution, and election crisis scenarios leading up to the 2028 U.S. presidential election.  Part of the research uses Dubai as a situated vantage point on the crisis of verifiability.
 The aim is not to turn the experience in the Gulf into generalizable proof or to suggest that regional dynamics automatically recur in other settings. It is to identify mechanisms that may transfer only under certain conditions, such as causal ambiguity, compressed verification timelines, dependence on digital infrastructure, contestable attribution, and overlap between a physical event and a cyber narrative. The final part of the volume develops scenarios and tabletop exercises as stress-testing tools, not predictions. These scenarios test whether, when faced with leaks, synthetic content, impersonation, false claims, indirect disruptions, CTI poisoning, false flags, or post-election challenges to evidence, a system can still distinguish an event, a signal, a data point, an indicator, intelligence, evidence, legal proof, attribution, a decision, and communication. The value of these scenarios lies not in predicting the future but in making failure modes visible: overstated assurance, delayed communication, loss of evidence, circular reporting, automation bias, confusion between technical attribution and legal responsibility, and the transformation of narrative into apparent proof. Two methodological working papers are also underway on Cyber Exposure Decision Intelligence, with particular attention to vulnerability management, exposure management, the pre-CVE phase, and the quality of decision-making under uncertainty. The first paper formalizes a model of counterfactual remediation and verifiable residual risk, while the second paper defines a protocol for empirical validation and falsification of the model. These ongoing works are a natural continuation of my research on digital evidence, Cyber Threat Intelligence, AI-amplified risk, infrastructure vulnerability, democratic security, and decision governance. Their common thread is the same question that runs through my professional and academic work: how to produce reliable assessments when evidence is incomplete, threats are accelerating, attribution remains contestable, and a decision cannot wait for absolute certainty.

SELECTED RESEARCH AND PUBLICATIONS

Law, technology, and cyber intelligence


Volumes, folders, and editorial materials preserved in a research archive.
Monographs, peer-reviewed articles, academic contributions, practical guides, and strategic analyses documenting a research trajectory at the intersection of law, digital forensics, cyber intelligence, artificial intelligence, democratic security, and the governance of emerging technologies.
Monographs and scientific publications Monographs and Scientific Publications IT:  L’impatto dell’intelligenza artificiale sui sistemi di voto elettronico e online nell’epoca delle crisi globali, published open access by Milano University Press in the Information, Law and Society series on May 4, 2026. The volume is available in PDF and EPUB formats and is identified by DOI: 10.54103/infolawsoc.280. EN:  “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 May 4, 2026. The volume is available in PDF and EPUB formats and is identified by DOI: 10.54103/infolawsoc.280. Peer-reviewed scholarly articles: Intelligenza artificiale e sovranità digitale: linee per una dottrina giuridica delle operazioni offensive automatizzate nel dominio cibernetico,
Ciberspazio e Diritto, STEM Mucchi Editore, Issue 3/2025. Peer-reviewed articles: Artificial intelligence and digital sovereignty: guidelines for a legal doctrine on automated offensive operations in the cyber domain,
Ciberspazio e Diritto , STEM Mucchi Editore, Issue 3/2025. IT: Deepfake, ovvero Manipola et impera. Un’analisi sulle cause, gli effetti e gli strumenti per la sicurezza nazionale, nell’ambito dell’utilizzo malevolo dell’intelligenza artificiale ai fini di disinformazione e propaganda, in Ciberspazio e Diritto, STEM Mucchi Editore, Vol. 20, No. 62, 2019, pp. 12–28. EN: Deepfake: Manipulate and Rule. An Analysis of the Causes, Effects and Countermeasures for National Security in the Context of Malicious AI Use for Disinformation and Propaganda, in Ciberspazio e Diritto, STEM Mucchi Editore, Vol. 20, No. 62, 2019, pp. 12–28. Operational guides and practical manuals Operational Guides & Applied Manuals
  • IT:Cosa fare in caso di ATTACCO RANSOMWARE – Settore sanitario
    EN: What to Do in Case of a RANSOMWARE ATTACK – Healthcare Sector
  • IT:Cosa fare in caso di ATTACCO RANSOMWARE: Vademecum sintetico e operativo per le PMI
    EN: RANSOMWARE Emergency Guide: A Practical Vademecum for SMEs
  • IT: Snapchat Forensics: il caso
    EN: Snapchat Forensics: The Case
  • IT:Il mercato cinese e la Mobile Forensics
    EN: The Chinese Market and Mobile Forensics
Legal Informatics and Digital Forensics — Legal Tech & Forensics — Academic Contributions
  • IT: Acquisizione forense, Acquisizione logica, Gabbia di Faraday, Infodemia, Jammer, Physical Dump, Ransomfake
    EN: Forensic Acquisition, Logical Acquisition, Faraday Cage, Infodemic, Jammer, Physical Dump, Ransomfake
  • IT: Deepfake, ovvero Manipola et impera
    EN: Deepfake: Manipulate and Rule
  • IT:Il voto elettronico
    EN: Electronic Voting
  • IT:Il voto elettronico: potenzialità e rischi lungo la strada della democrazia elettronica
    EN: Electronic Voting: Opportunities and Risks on the Path to Digital Democracy
  • IT:Elezioni USA e… getta: quando l’hacking delle macchine vìola la sicurezza delle coscienze
    EN: Disposable Democracy: When Machine Hacking Undermines Electoral Integrity
  • IT:Se la mela si baca… Atto I e II
    EN: If the Apple Is Rotten… Parts I & II
  • IT: E-justice: rotta verso l’online dispute resolution
    EN: E-justice: Heading Toward Online Dispute Resolution
Cyber Policy, Surveillance, and Ethics — Editorial Essays Cyber Policy, Surveillance & Ethics – Editorial Essays
  • IT:Zero-day: sempre più urgente un codice di condotta per il mercato grigio
    EN: Zero-day: The Urgent Need for a Code of Conduct on the Gray Market
  • IT: L’algoritmo buono contro l’odio online
    EN: The Good Algorithm Against Online Hate
  • IT:Pyongyang fra cyberspionaggio e furti informatici
    EN: Pyongyang Between Cyber Espionage and Digital Theft

Foundational legal publications Foundational Legal Publications (Titles partially abbreviated for clarity)
  • IT:Il negozio telematico. I profili giuridici di un e-shop
    EN: The E-Shop Contract: Legal Frameworks of Electronic Commerce
  • IT:Sistemi alternativi di risoluzione delle controversie
    EN: Alternative Dispute Resolution Systems in the Information Society
  • IT:Guida al Codice della Pubblica Amministrazione Digitale
    EN: Guide to the Italian Code of Digital Public Administration
  • IT:Privacy e diritto d’accesso nella Pubblica Amministrazione
    EN: Privacy and Access Rights in the Public Sector
  • IT:Pubblica Amministrazione e privacy: istruzioni per l’uso
    EN: Privacy in Public Administration: A Practical Guide

Early Cybersecurity Essays — RDEGNT Series Early Cybersecurity Essays – RDEGNT Series
  • IT: Let us protect the neutrality of the Net
  • IT:Diritto al rovescio nel recepimento italiano della Direttiva 2004/48/CE [Law Turned Upside Down in Italy’s Transposition of Directive 2004/48/EC]
  • IT:Rootkit e la minaccia del software fantasma [Rootkits and the Threat of Phantom Software]
  • IT:Voip me soon!
  • IT:Se il futuro della sicurezza si potesse davvero leggere nella mano [If the Future of Security Could Really Be Read in the Palm of Your Hand]
  • IT:Digital Master&Commander – Sfida ai confini del Web [Digital Master&Commander — A Challenge at the Frontiers of the Web]
  • IT:The phishing job
  • IT:Trojan Horse: a caval donato non si guarda in bocca?! [Trojan Horse: Don’t Look a Gift Horse in the Mouth?!]

Strategic Commentary — Centro Studi Politici e Strategici Machiavelli Strategic Commentary — Centro Studi Politici e Strategici Machiavelli
  • IT:Il codice rubato: cosa ci insegna il breach F5 sulla sovranità cibernetica e il rischio cinese.
    EN: The stolen code: what the F5 breach teaches us about cyber sovereignty and the China risk
  • IT:Strategia cibernetica iraniana: tra guerra ibrida, disinformazione e sorveglianza
    EN: Iranian Cyber Strategy: Hybrid Warfare, Disinformation and Surveillance
  • IT:Finanza decentralizzata e minacce ibride: il ruolo delle criptovalute nella strategia globale
    EN: DeFi and Hybrid Threats: Cryptocurrencies in Global Strategy
  • IT:Dark Web e minacce spaziali: la nuova convergenza del rischio cibernetico orbitale
    EN: The Dark Web and Space-Based Threats: A New Convergence of Risk
  • IT:La Corea del Nord e la guerra cibernetica del futuro
    EN: North Korea and the Cyber Warfare of the Future
  • IT:Guerra ibrida nel cyberspazio: gli attacchi DDoS di NoName57 contro l’Italia e le loro implicazioni strategiche
    EN: Hybrid Warfare in Cyberspace: NoName57’s DDoS Attacks on Italy and Their Strategic Implications

This page is being updated — September 24, 2026 A detailed professional profile and a complete list of publications are available upon request.

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