Fight back against Cyber Crime, Investment & Financial Fraud with Australia’s leading investigative team

If you have been a victim of Cyber Crime, investment & financial fraud or scams, it’s natural to assume your money is lost forever.

Scammers are more sophisticated than ever and it’s easy to fall victim, no matter how logical or cautious you might be in everyday life.

We’re here to expertly locate the criminals who have targeted you, gather valuable evidence and intelligence, and ultimately deliver justice.

No matter how big or small your case — whether you’re a private individual or CEO of a large company — we’re here to help!

  • Serving private and commercial clientele across Australia and the Asia Pacific
  • Deploy the latest cutting-edge technologies and investigative techniques.
  • Assist in getting your money back and bring those responsible to justice
Our vast knowledge and hands-on experience within the Cyber Crime, Investment & Financial Fraud or Scams investigation industry is unrivalled and our results speak for themselves.

The blame lies solely with the perpetrators

The consequences of financial fraud and online Investment scams are far more severe than just losing money or feeling tricked. It can be humiliating, demoralising and in many cases, can lead to situations where the victim feels powerless.

Reports show that hundreds of thousands of Australians of all ages and locations are victims of Investment & financial fraud or scams each year. In short, it’s not your fault. The only people to blame for financial fraud and scams are the criminal masterminds behind them.

Why choose Claimstar?

We deploy targeted Online Investigations, Due Diligence processes, International Intelligence gathering and expert Debt Extraction techniques to gather credible Intelligence and court admissible evidence which can be passed onto State, Federal and international law enforcement agencies.

We’ve led some of the largest corporate fraud investigations in Australia over the last 10 years, working with Federal and State governments, multinational financial, insurance and legal companies, ASX listed entities and many private citizens.

Wondering what a Claimstar investigation looks like?

You contact us for an initial free consultation. Most of our clients have never met us in person unless they specifically request a confidential meeting. For your convenience, Director – Jesse Seven – will discuss your case in private via telephone, email or Skype.

We’ll then advise on your specific situation and determine whether we can help. We will guide you in creating a detailed brief outlining your specific situation and preferred outcome of the investigation.

Once you’re ready to proceed, we’ll send you a tailored service proposal, terms of service and a quote to carry out the investigation. If you’re happy to proceed, a case file will be immediately created and we will begin work.

We schedule and conduct the investigation, focusing on the specific outcome you’ve stated in your initial brief. There are two stages to each fraud investigation:

  1. Deploy targeted online investigation techniques to identify who attacked you, how they attacked you, where they operate from and where they are currently located.
  2. We gather intelligence and evidence in a forensic manner, so that it can be passed onto State, Federal and International law enforcement agencies. All of our reports are admissible in Court.

Are there any guarantees with investigations?

Unfortunately not. If any firm promises to recover your money or achieve a specific legal outcome, we urge you to proceed with caution. Such promises are false and misleading.

What we can promise is to use our 10+ years of experience combined with world’s best practice to achieve the best possible outcome for you. This could be a partial or full recovery of your money, or possibly a criminal prosecution.

Australian authorities have limited resources

It’s not because the police don’t want to help — they simply don’t have the resources and/or experience with these types of investigations. Beyond the police, there’s a shortage of expert Cyber Crime and Fraud Investigators who are dedicated to assisting you in these types of cases. That’s why we exist – to help Australians fight back against Cyber Crime and Online Fraud.

The information you require to Identify, Locate and extract your debt back from the perpetrators.

In order for us to return your money we need to gather critical Intelligence to Identify, Locate and work with International authorities to apprehend the criminals involved and ultimately return your lost financials.

It doesn’t matter where the criminals are based

Whether criminals are conducting fraud in South East Asia, Europe, USA or even on our shores here in Australia, we have the experience and resources to locate them, get your money back and help bring them to justice.

Don’t wait until it’s too late

As every second passes, critical evidence can be destroyed that could help find and prosecute the people who have stolen from you or your company. Don’t let them get away with it!

Contact us today and we’ll find the evidence you need to help get your money back and deliver the justice you deserve.

Claimstar Fraud Investigators

Australia’s leading Investigation Firm specialising in Cyber, Commercial and Financial Fraud

Contact us safely, securely and confidentially