Ritu Chaubey

Forensic Expert
Ritu is an Associate, with Forensic Services of PricewaterhouseCoopers Private Limited based in
Gurugram. She has experience of 2.3 year in Forensics where she has conducted research,
e-discover review of documents over Relativity, Case Point. She has worked across different
industries such as Renewable Energy, Fintech, Real-Estate, E-commerce company, Financial
Services, Pharmaceutical, Delivery Services and has worked on e- discovery investigation
processes related to these sectors. She also got the opportunity to be a part of internal audit
projects. She additionally has a satisfactory research and drafting skills.

Contact
Phone-
9899033223
Experience
Email-
 Acted as an independent witness for interviews related to Ethics and Compliance
rituchaubey394@gmail.com
Team for American multinational technology company and drafted report for the
same. 
Address- 
Golflinks, Landcraft, Z-96, Ghaziabad,  Conducted ESI review of documents and server data of custodians regarding
201002 violation of company ethics and rules leading to potential leakage of
data/confidential or sensitive information against identified employees, for the
real estate & land development arm of a major Indian conglomerate.
Education
 Conducted due diligence for 3rd party vendors for technology leader in
electrification and automation and drafted report for the client. 
B.A. LL.B. (2013-2018)

Amity University, Noida
 Performed internal auditing for Customer Service based company where I
LLM in Corporate Law (2021-22) conducted control testing for revenue, capex and recruitment audit.
Maharishi University, Noida
 Conducted investigation and review of documents pertaining to ethics violation
for a major Indian Pharmaceutical Company related mostly to vendor favoritism,
embezzlement of funds and internal control checks.

Expertise  Worked on regulatory e-discovery investigation and based on the review, identified
instances of violation of FCPA, bribes and liasoning charges being paid to public
officials, illegitimate use of funds/resources, payment/receipt of kickbacks as well
as violation of established code of conduct.
ESI Review Platform :
Relativity, Outlook,  Conducted thorough investigation and review of the emails and documents of a
Casepoint major Indian Fintech Company which uncovered various facts and details,
testifying the allegations pertaining to the many violations of the code of
Mobile Data Review conduct and others which formed the core of the investigation.

Due Diligence  Conducted the mobile data review of high-ranking employees of one of the
leading players globally in the e-commerce space. As part of the review uncovered
instances of unfair trade practices, influencing third party sellers, unethical price
Drafting Reports fixation among other things.


Other Significant engagements

 Performed financial audit for a government-based event and prepared

report for the same.
Language  Worked for Forensics Marketing Team – conducted public domain
searches and independently drafted final report ppt for PwC’s Global
Economic Crime and Fraud Survey 2022.
English  Supported drafting document for client pitching where I conducted
Hindi research on various sector which includes – energy, pharma, industry
etc.