Rushabh works as a consultant in Digital Forensics and eDiscovery at Control Risks in the Discovery & Data Insights team. He is based in Frankfurt, Germany. He helps clients from diverse industries collect, analyse, and preserve digital evidence for legal, regulatory, and investigative purposes, while ensuring data integrity and compliance.
Recent tasks that Rushabh has worked on include:
Conducted on-site collection of over 80 devices in India and extracted over 24 TB of data from the cloud and physical devices for an eDiscovery project.
Consulted on eDisclosure review strategy and case management for a high-profile multi-million-dollar fraud and employee misconduct case.
Managed data collection for a large-scale asset management company in India as part of an investigation. To meet regulatory and law enforcement requirements, the data review was conducted on a single, unified platform, ensuring a streamlined and cohesive approach.
Worked with a team on an investigation driven by the US Foreign Corrupt Practices Act (FCPA) and Department of Justice (DOJ), managing the seizure and forensic imaging of data from numerous custodians based in India.
Engaged in high-stakes, cross-border eDiscovery and digital forensics assignments. Collaborated with international teams to uncover crucial digital evidence in compliance with jurisdictional regulations.
Provided expert digital forensics support during court-mandated raids, working alongside legal counsel to secure and analyse key digital data under legal scrutiny.
Prior to joining Control Risks, Rushabh was a member of the Forensics Technology Services (FTS) team at a multinational consulting firm and has experience working as a Cyber Forensics and eDiscovery consultant for a big four firm, in India.
Rushabh is an EnCase Certified Examiner (EnCE) and an ISO 27001 Lead Implementer, and holds various Digital Forensics and eDiscovery technology-specific certifications. He earned his Master of Technology in Cyber Security from Raksha Shakti University in India. He speaks English, Gujarati, Hindi, Marathi and German (Basic level).
