E-discovery & Cyber Forensics

Solving regulatory and legal issues with expert services.

Make informed judgments by anticipating and planning for unexpected incidents, using your data for insight. With a disciplined and comprehensive strategy of e-discovery, you can get clarity and certainty amid crises while reducing business risks across international borders.

Why choose Netrika ?

  Complete your analysis and investigations faster

  Expect a comprehensive investigation to understand the full scope of incident

  Flexible deployment

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E-discovery & Cyber Forensics


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Kasmera Shah

Director – Forensic Investigations

MBA, CFA and MS Finance

Sanjay Kaushik
Ekta Jain Kaushal

Associate Director – Forensic Investigations


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.   

What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future needs for screening.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
  • 100 Years of cumulative Experience You Can Rely On.
  • Member of PBSA- Professional Background Screening Association.

The process of e-discovery forensics is taking data, typically documents, and searching through that data using keywords, date limitations, or other criteria to separate out documents deemed pertinent to the case.

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E-discovery is important in cyber forensics because it looks for information in emails, business communications, and other data that can be relevant to a legal dispute or criminal investigation.

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Electronic discovery involves a process through which parties interested in a legal dispute maintain, gather, examine, and communicate information in electronic formats with a view to using it as evidence.

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By enabling law firms to gather and examine electronic material more quickly and effectively, e-discovery can help them save time and money and shield them from potential legal problems.

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Data breaches or well-planned, coordinated cybercriminal assaults could also affect your business. In these situations, you will require e-discovery to help collect, preserve, process, review and produce relevant information.

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Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
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