Dave Caballes

WORK HISTORY

ABOUT DAVE CABALLES

When organizations face their most critical digital challenges, from large-scale eDiscovery projects and regulatory inquiries to cyber breaches, insider threats, and high-stakes investigations. I bring clarity, speed, and defensibility to the process. I thrive on uncovering the facts hidden in vast datasets while protecting the integrity of every piece of digital evidence.As a Partner in EY’s Forensic & Integrity Services practice and the eDiscovery and Digital Forensics Leader for EY Canada, I’ve built my career on a simple belief: every piece of digital evidence, whether buried in structured databases, unstructured documents, or mobile devices, has the potential to change the outcome of a matter. My role is to uncover that truth with precision, defensibility, and care.I begin every engagement with empathy. Behind each investigation or discovery request are people facing high-pressure situations — litigators navigating regulatory responses, general counsel under the weight of deadlines, or executives addressing insider threats. I make the process less daunting by turning complex forensic and discovery findings into clear, actionable insights without adding stress.Technology is a force multiplier in my work. I leverage advanced eDiscovery platforms for early case assessment, targeted culling, and defensible productions. I apply AI-driven analytics to uncover hidden patterns and deploy sophisticated mobile and digital forensics techniques to recover the facts that matter most. From IP theft to foreign interference, fraud to privacy breaches, my role is to ensure that no evidence is mishandled and every recommendation aligns with my client’s objectives.My work has helped organizations across Canada:• Mitigate legal and reputational risk• Respond swiftly to litigation and regulatory inquiries• Restore stakeholder confidence after incidents• Turn massive data into clear, defensible evidenceIn every matter, my goal is the same: uncover the truth quickly, preserve it defensibly, and deliver it in a way that empowers clients to act with clarity and confidence.If you’re facing a high-stakes investigation, complex discovery matter, or urgent regulatory inquiry, let’s connect.