Delivering industry-leading corporate intelligence investigations with unparalleled turnaround, accuracy and privacy.

As criminal networks become more sophisticated with their Fraud and Cyber-attacks on organisations, Australian investigators need to keep pace.

Too many criminals feel untouchable — hidden behind aliases, fake emails, shell companies, illegal boiler room style operations and international borders.

Claimstar adopts the most progressive investigative methods to fight back against those who have attacked your business, helping you locate the criminals, reclaim stolen money and assist with prosecution.

Proven track record in Australia

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, and other ASX listed entities.

Stay ahead of corporate risk

Claimstar provide targeted corporate intelligence Investigations for executives and managers to guide strategic decision making connected to stakeholders, suppliers, employees and competitors.

Our corporate intelligence investigators undertake forensic due diligence to provide clients with accurate information in relation to personal and criminal history, property history, business intelligence and employment history. These background checks can be critical in preventing negative events and helping to build trustworthy relationships.

Importantly, we retain all original data on our secure server. All documents, files and exhibits are protected by an elaborate commercial-grade intruder alarm system monitored by a central security location with CCTV equipment installed.

Targeted internal investigations

We also specialise in crisis management that can lead to financial fraud or losses and reputational damage to businesses, with cases involving:
  • Accounting and embezzlement
  • Bankruptcy and asset concealment
  • Securities, investments and loan irregularities
  • Insurance and health claims
  • Contracts and procurement issues
  • Franchise or product fraud
Contact Claimstar

How can Claimstar help your organisation fight back when fraud occurs?

Unlimited scope

We have a trusted network of professional suppliers and subject matter experts who enable us to provide a highly customised service across multiple countries. In-depth knowledge of cultural and financial complexities gives us greater scope and better results when undertaking investigations on behalf of our corporate clients.

Actionable intelligence

By partnering with a range of experienced suppliers across IT, law enforcement, banking and private security, we can provide you and your business with actionable, validated intelligence that isn’t available on the public record. This information can be invaluable in not only dealing with a current crisis but countering in any future attacks on your organisation.

Rigorous reporting

Every report our clients receive has to meet rigorous investigative standards – from the authenticity of financial and banking information, to the pathways and origins of illegal cyber hacking, and on-the-ground operational recommendations.

Cyber forensics

Financial and intellectual property theft always leave an electronic trail or cyber footprint. We can remotely investigate any hack by using cutting-edge computer forensics tools and open-source intelligence data (ONSIT) to uncover the facts and collect valuable information for your organisation. This includes smartphones and tablets, which are commonly overlooked during corporate investigations. Learn more about our cybercrime investigations.

Forensic document examination

To uncover if any document tampering or counterfeiting has occurred, we conduct microscopic examinations to detect photocopying/scanning and other anomalies in the document formatting, alignment, layout and pixel variations, including forged signatures.

Assistance with insurance claims

We have the experience to not only help your business recover from financial losses and IT disruption, but we can also guide you step-by-step to help make a successful insurance claim.

In-depth interviews and fact gathering

Interviewing staff over potential wrongdoing requires a unique set of discrete interpersonal skills and experience. Our experts use proven interview techniques to help uncover the truth and understand if any criminal activity has taken place.

Interviewing staff over potential wrongdoing requires a unique set of discrete interpersonal skills and experience. Our experts use proven interview techniques to help uncover the truth and understand if any criminal activity has taken place.

Claimstar Fraud Investigators

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

Contact us safely, securely and confidentially