Provided by Forensic Risk Alliance
Our Data Governance and Forensics consultants offer multi-jurisdictional data privacy, transfer and protection expertise to assist clients in achieving their compliance, litigation and investigations objectives.
We deliver customized discovery workflow design, management and reporting. Our team supports and advises clients when categorizing the scope, identifying volume, and preparing a defensible eDiscovery strategy to meet legal and regulatory requirements. We leverage the collective experience and perspectives of data privacy, transfer and protection experts, data scientists, discovery and litigation analytics experts, and forensic accountants to augment the eDiscovery process, ensuring an efficient, defensible, and comprehensive plan of action, and producing sharp insights and credible results in urgent situations.
Specialist services include:
- Quick deployment of local hosting solutions for data that must remain onsite or in a local jurisdiction
- On-site Mobile eDiscovery Solutions providing seamless multijurisdictional processing, review, and reporting in nationally sensitive secure sites
- Forensic Data Preservation services, including on-site and remote collection of physical device data using our bespoke remote collection kits
- Expertise in identifying, extracting, and transforming instant chat message data (including Slack, Bloomberg and WhatsApp)
Forensic Risk Alliance is a professional services firm with expertise in conducting large multi-jurisdictional regulatory and internal investigations. They have innovative forensic eDiscovery solutions with mobile technological solutions that can be deployed across borders to provide effective data collection and governance.
"They are basically my go-to for eDiscovery matters. They do an excellent job and are highly responsive. They are technically exceptional."
"Their eDiscovery is top-notch. For database architecture and linking up accounting systems they are really great. They do wonderful forensic accounting work."
Washington, DC-based Harsh Sutaria is the firm's chief innovation officer and a key contact.