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E-discovery & Cyber Forensics

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Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Sanjay Kaushik
Kasmera Shah

Director – Forensic Investigations

MBA, CFA and MS Finance

Sanjay Kaushik
Ekta Jain Kaushal

Associate Director – Forensic Investigations

MBA and CFE

E-discovery & Cyber Forensics

The world is progressively becoming more complex, data-saturated, and multipolar by the minute, with fraud, corruption, regulations, and enforcement all growing. At the same time, numerous organisations’ critical information is exchanged and stored in increasingly decentralised ways—from computers and servers to mobile devices, cloud storage, etc. 74 per cent of businesses say they want to be data-driven. However, it is virtually impossible to quickly collect and analyse the current and historical data when critical issues arise.

At Netrika, our expert teams of Digital Forensics and eDiscovery professionals can help your organisation navigate the legal and business processes mandated by critical events such as:

  • Disputes
  • Enforcement matters
  • Cyber breaches
  • Investigations
  • Litigation
  • Whistle blower allegation 

We help you carefully plan for and anticipate expectations, draw insight from your data and make informed decisions under pressure. We help mitigate business risks across global borders, extract insight from data by leveraging powerful data analytics tools, and bring clarity and assurance in the face of the crisis with a structured and holistic approach.  We integrate with your legal and compliance teams to mitigate risks, provide insights, and preserve value.   

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