Cyber Investigation Solutions (CIS) is investigative and intelligence arm of Appin Security Group. It specializes in cyber frauds detection, cyber spying for catching cyber criminals, internet monitoring at economical costs. We work with private detectives, intelligence units, corporates, governments to help them gather information and evidence regarding cyber criminals or criminals which use internet as a mode of communication.

Appin's purpose is to help companies establish well-organised intelligence capabilities, either internally or as an extension of their capabilities. We aim to assist hard-pressed staff in Competitive Intelligence units and elsewhere to produce not just more, but higher quality assessments of strategic opportunities, competitive threats and the competition's tactics.

Appin specializes in procurement of information that helps faster solving of cases. Emails, networks, computers, websites, smart phones such as IPhone, Blackberry and Android platform are digital repositories of information that can serve valuable input for solving investigation and surveillance cases.

Recent investigations represented by Appin:

• representing a high net worth individual in the largest fraud investigation India has ever known up to date, concerning alleged corruption and money laundering in respect of large scale real estate transactions;
  
• representing a former CFO in a multi jurisdictional high profile case in USA
  
• representing the interests of a listed company in a large criminal investigation regarding fraudulent activities in the building industry in Singapore
  
• representing several multinational companies in cases relating to environmental law issues and involving the pharmaceutical industry.

Appin security group is a global leader in security & investigation industry. With over 650 Information Security professionals and e-investigators; running contracts with over 1350 SME's, ISO 27001 & ISO 9001 empanelments,  it is one of the trustworthy, secured name in the cyber investigation arena. Appin serves a variety of clients varying from corporates, investigator to individuals accross the globe. In India it serves only the government, police  and government authorized private investigators with a limited offering set and does not take individual or corporate cases.

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