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E-discovery & Cyber Forensics

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
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management

CFE

E-Discovery & Digital Forensics

The whole world has almost become data-saturated, with an increased risk of fraud and corruption, strict regulations to stop them, and law enforcement with the growing need. Simultaneously, the critical information of multiple organizations is exchanged and stored in a very decentralized manner, be it on computers, servers, mobile devices or cloud storage.

Do you know that around 74% of businesses say that they look forward to becoming data-driven. However, for some businesses, it is not virtually convenient to responsively collect and analyze all the current and historical data when the critical issues arise.

Netrika’s expert teams of Digital Forensics UAE and eDiscovery professionals can help your organization navigate the legal and business processes mandated by critical events like:

  • Disputes
  • Enforcement matters
  • Cyber breaches
  • Investigations
  • Litigation
  • Whistleblower allegation 

Netrika helps your business to cautiously plan for and anticipate expectations, extract insights from the business data analytics and make informed decisions even 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 crisis with a structured and holistic approach. We also work collaboratively with your legal and compliance teams to mitigate risks, provide insights, and preserve value.

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Accreditations & Affiliations

Forensic Interview Solutions
PBSA
ASIRS
NASSCOM
SECONA
CERTIN EMPANLLED
CII
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
SHRM
APDI
ACACAP
Institue of Directors
SEBI
BPG
Award 2024
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year
FSAI