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Our Network

Our Investigators

Independent expertise – Connected through SPIN

SPIN brings together independent cyber investigators and forensic specialists with expertise across different areas of cyber investigation and digital forensics. Our investigator network enables individuals, businesses, institutions and legal professionals to access specialist expertise suited to the nature and requirements of their matter.

SPIN provides the organisational framework around this network through investigator verification and empanelment, expertise-based case allocation, conflict-of-interest safeguards, case monitoring and quality assurance.

Operational Network

Meet our Investigators

Explore the expertise available through the SPIN Network

WASIM KHAN Verified

WASIM KHAN

Investigator
Cyber Crime Investigation & Digital Forensics
West Bengal 4
Confidential
Confidential - Consent for publishing details NOT received.
Verified

Mehul Bhattacharya

Investigator
Cyber Crime Investigation
West Bengal 3
Natvar Singh Verified

Natvar Singh

Investigator
Cyber Crime Investigation
Rajasthan 10 years
Confidential
Confidential - Consent for publishing details NOT received.
Verified

Paras Jangid

Investigator
Cyber Crime Investigation
Delhi NCR 4
Confidential
Confidential - Consent for publishing details NOT received.

Pavan Sagar

Investigator
Cyber Investigation
Andhra Pradesh 1 year
Ankit Kumar Kapoor

Ankit Kumar Kapoor

Investigator
Cyber Crime Investigation
Punjab 4
Soumava Das

Soumava Das

Investigator
Cyber Investigation
Odisha 1 year
Confidential
Confidential - Consent for publishing details NOT received.

Tannu Paliwal

Investigator
Cyber Investigation
Delhi NCR 1 year
Selvapriya Suresh

Selvapriya Suresh

Investigator
Cyber Crime Investigation
Tamil Nadu 5
Selection Rigour

How are SPIN Investigators selected?

A common framework around independent expertise.

SPIN operates through a structured investigator verification and empanelment framework intended to promote professional integrity, service consistency and accountability.

SPIN Framework for Investigator On-Boarding
1. Verification and Empanelment
Specialists are subject to SPIN's applicable verification and empanelment process.
2. Expertise Review
Relevant professional experience, technical capability and areas of specialisation are considered when specialists are evaluated for the network.
3. Expertise-Based Case Allocation
Cases are matched with specialists based on relevant capability and the requirements of the matter.
4. Conflict-of-Interest Safeguards
Potential conflicts are considered during case allocation.
5. Professional and Ethical Requirements
Specialists are expected to work in accordance with applicable professional, ethical, confidentiality and forensic requirements.
Allocation Protocol

How is an Investigator assigned to your case?

You do not need to choose the investigator yourself. SPIN first seeks to understand the matter and identify the type of expertise required. Case allocation may consider:

  • Nature and complexity of the matter.
  • Specialisation required for the case and relevant technical expertise of the investigator.
  • Availability.
  • Geographical proximity, where relevant.
  • Potential conflicts of interest.

The objective is to match the matter with an investigator or forensic specialist suited to the case requirements.

Ethical Charter

Professional Independence of SPIN Investigators

The independence of the investigator or forensic specialist is important to the integrity of technical findings. SPIN's organisational oversight is intended to promote consistency, quality and accountability without compromising the specialist's independent professional judgement when conducting an investigation or preparing technical findings.

Expertise on Demand

Looking for a Cyber Investigator or Forensic Specialist?

Tell us what has happened. We will help identify the expertise you would need. You do not need to know which investigator or forensic discipline is appropriate before contacting SPIN. Tell us what happened, what information or evidence is available, and what assistance you are seeking.

Let's figure out what you need