Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT BACK TO LEADERSHIP Nirav Daftary Associate Director Nirav Daftary is an Associate Director in the Data Governance, Technology Solutions and Forensics practice. He has more than nine years’ experience in the eDiscovery domain including data processing, engineering, production of large and complex datasets, deploying customized processing and advanced analytics in multiple jurisdictions. He has extensive experience managing global operations teams, providing processing services through a number of leading industry products. He has hands-on experience in quickly processing, analysing and culling complex data sets such as chat data, financial institutional data, third party data and multimedia data. Nirav is adept at implementing effective advanced security measures for data processing and applying innovative technologies, including mobile solutions, advanced analytics, predictive coding (such as TAR/CAL), and other review management methodologies. He works regularly with professional services and advisory teams to review and prepare data for production to global regulators. Nirav has particular experience helping clients in the financial, technology and pharmaceutical industries involved in cross-border litigation, internal investigations, white-collar crime and regulatory matters. He has assisted in various landmark cases including a long-running investigation into the manipulation of interbank interest rates. Nirav is certified in advanced industry technology solutions and earned his Bachelor of engineering degree in Computer science from Solapur University, India. He is conversational in French and based in FRA’s Paris office. LONDON Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom +44 (0)20 7831 9110 WASHINGTON, DC 2550 M Street NW Washington, DC 20037 United States +1 (202) 627-6580 PROVIDENCE, RI 10 Dorrance Street, Suite 700 Providence, RI 02903 United States +1 (401) 289-0866 DALLAS, TX One Cowboys Way Suite 470 Frisco, Texas 75034 United States +1 (469) 604-0925 PARIS 44, avenue George V 75008 Paris France +33 1 74 88 05 40 CANADA 20 Place du Commerce Nuns’ Island Montreal, Quebec H3E 1Z6 Canada +1 (401) 289-0866 NEW YORK CITY, NY 434 W. 33rd Street 7th Floor New York, NY 10001 United States +1 (646) 921-1865 PHILADELPHIA, PA 727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd, PA 19002 United States +1 (267) 405-9302 STOCKHOLM 7A Centralen Vasagatan 7 111 20 Stockholm Sweden +44 (0)7747 790232 ZURICH Bahnhofstrasse 100 Zurich 8001 Switzerland PRIVACY LEGAL COOKIES MODERN SLAVERY STATEMENT SITEMAP CONTACT © 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved. This website uses cookies to provide you with a more responsive and personalized service. Please use the buttons to manage, accept or decline your consent. For more information, please visit ourCookie Policy Manage Cookie Settings Accept All Cookies