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                                                                                                        ABOUT ASSAM

                                                                                                        Assam formerly the Assam Province (British India), is a northeastern state of India and is one of the most culturally and geographically distinct regions of the country. Known for exquisite natural resources, geography and its important role in India's freedom struggle; Assam has its capital as Dispur, a specialized city circuit region located on the outskirts of its largest metropolis, Guwahati.

                                                                                                             Assam is a land of exquisite flowers and rare wild animals. Renowned for its tea, wildlife and silk, Assam is a state with rich biodiversity. With its capital at Dispur, a suburb of the city Guwahati, it encompasses the Brahmaputra, the Barak river valleys, the Karbi Anglong, and the North Cachar Hills. Assam is bordered by the rest of the Seven Sister States: Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura and Meghalaya.

                                                                                                        APPIN INVESTIGATION SOLUTION

                                                                                                        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 Investigation Franchise

                                                                                                        Address:- Co/- Kulada Sarmah,  Annada  Daimary  Path,  H.No- 21, Fatasil Ganeshpara, Guwahati-25, Assam.
                                                                                                        Email:-   kumarditu.appin@gmail.com
                                                                                                        Call:-  09706135811
                                                                                                        Contact person:- Mr. Debajit   Das