Sandhya ("Saaya") Shah is a Manager in the New York office of BDO Consulting. Her extensive experience includes processing, hosting and managing large volumes of data in document repositories, as well as executing database analysis, data extraction and recovery, data imaging, and technology training. She has completed EnCase training courses and has worked with Discovery Cracker, OutIndex, DT Search, FTK, Concordance, DataFlight, Stratify Attenex, Summation Wave, LAW Pre-discovery, and Relativity.
Ms. Shah has managed internal investigations, including the investigation of a large steel company for which she performed extensive data analysis using SQL and Access databases, as well as the electronic discovery of over 500,000 documents. In a high-profile tax misrepresentation matter, she managed the processing of terabytes of data, as well as nearly two million documents for attorney review. Ms. Shah works collaboratively with attorneys, paralegals, vendors, and clients to assist in document and electronic evidence identification, processing, review, and production in connection with litigation matters. Additionally, she conducts training for Concordance, Attenex, Stratify, OutIndex, and Relativity.
Prior to joining BDO, Ms. Shah worked as a Senior Consultant for Deloitte Financial Advisory Services, LLP, assisting attorneys in reviewing emails and databases for government investigations. She also played a key role in establishing a cross-functional computer forensics/electronic file processing lab by conducting training for a select group of associates in order to develop a knowledgeable team.
Association of Certified Fraud Examiners
Financial Women Association
High Technology Crime Investigation Association
Women in E-Discovery
B.B.A. Computer Information Systems, Baruch College