Here’s how we catch Cyber Criminals and attempt to retrieve your money

Cyber Crime is a rapidly growing and constantly evolving within Australia and the Police simply cannot manage alone. Online, many criminals feel untouchable — hidden behind aliases, fake emails, phony companies, illegal Boiler Room style fraudsters and International borders.

Here’s how Claimstar can track down these Cyber criminals and offer worlds best practice to retrieve your stolen financials.

Cyber Crime Investigations

Many individuals have a cyber-footprint to some degree. We target the deep or Dark Web in order to identify any information of interest in relation to your file. Our Cyber Crime Investigations are discreet, no contact is required to identify a person’s cyber-footprint which is one of the major advantages.

Cyber Crime Investigations are ideal for a range of reasons, including:

  • Identifying an individual’s assets
  • Undertaking Due Diligence as part of a wholistic approach to your file
  • Brand and reputation protection
  • Background Checking
  • Commercial Intelligence
  • Gaining information on the preparators enabling us to Identify them and recover any money or assets they may have taken from you.

Digital Forensics

This includes computers, mobile phone, servers and the interaction between you and the subject. We conduct examinations in a Forensic manner, presenting reports that are clear and concise which can be used in court. We investigate Workplace Misconduct, Insolvencies, Theft of Company data, email Fraud and numerous others, most involving Intellectual Property or data transferal of some kind.

Social Media & Internet Investigations

We conduct Social Media Investigations and dissect OSINT (Open Source Intelligence) procedures for specific Information pertaining to your file. We have given Expert Testimony in the NSW Supreme Court and our Online Fraud Investigations and OSINT are a large part of our internal Investigation procedure. We can dig deeper and access important data that other firms simply are unable to find.

International Intelligence

We are leaders within the International Intelligence community and utilise many different specialists and operatives from all over the world. Within our business contacts we have dealt with ex-operatives from Mossad, CIA, FBI, Interpol, Scotland Yard and many other local Intelligence organisations. Our specific processes include –

  • Specialists in electronic evidence gathering methodologies
  • Best practice Computer Forensics at the forefront of the latest technologies.
  • Extensive International experience with a detailed understanding of local complexities and cultural sensitivities across South East Asia, China, Hong Kong and beyond