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.

Appin is one of the largest pre-employment screening and background checks in India conducting over 80000 background checks annually. We cover

• Financial and professional records and past history
• Family background and details - permanent residence verification
• Family members and current personal relationships
• Confirmation of Academic records and professional qualifications
• Past employment history and verification of key achievements listed
• Past records with local courts, police for any economic issues like bankruptcy, lien, court cases and criminal records
• Media and public space scanning (linked-in and other sites) to understand reports, records and interactions
• Third party interviews (ex-colleagues, ex-boss or peer) with permission from client to verify any information

Cyber Investigation Solutions (CIS) is investigative 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.

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.
• compliance focused employee background  check of over 15000 newly recruited security guards over a period of one year

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