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Scams

Eagle Eye Claims provides international investigative services for the successful operation of complex cross-border investigations.

Fake Charities

Eagle Eye Claims investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Company director fraud & embezzlement

        Global leaders in director fraud and embezzlement investigation, Eagle Eye Claims gathers actionable evidence to help victims recover their losses.
			

False billing scheme investigation

Romance scam investigation

Eagle Eye Claims investigators can help uncover actionable evidence against the scammer who stole your heart and your savings.

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Eagle Eye Claims investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.

Sports bet scam investigation

        Eagle Eye Claims investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.
			

Identity theft investigation

        Eagle Eye Claims leads expert investigations into identity theft in Australia and across the globe, tracking down offenders to help victims recover their losses.
			

Phishing investigations

        Eagle Eye Claims investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.
			

Malware investigation

        Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.
			

Forex scam investigations

        Eagle Eye Claims has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.
			

Cryptocurrency Scam Investigations

Eagle Eye Claims is at the forefront of investigating cryptocurrency scams.

Investment fraud investigation

        Eagle Eye Claims has extensive experience in investment fraud investigations around the world.
			

Eagle Eye Claims has an extensive array of integrated services with one objective

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Intelligence

Information

Investigation

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Asset Recovery

Information

Around the clock, around the world

Eagle Eye Claims has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

Submit an enquiry

Scams

Fake Charities

Company director fraud & embezzlement

Global leaders in director fraud and embezzlement investigation, Eagle Eye Claims gathers actionable evidence to help victims recover their losses.

False billing scheme investigation

Romance scam investigation

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Sports bet scam investigation

Eagle Eye Claims investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

Identity theft investigation

Eagle Eye Claims leads expert investigations into identity theft in Australia and across the globe, tracking down offenders to help victims recover their losses.

Phishing investigations

Eagle Eye Claims investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.

Malware investigation

Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.

Forex scam investigations

Eagle Eye Claims has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.

Cryptocurrency Scam Investigations

Investment fraud investigation

Eagle Eye Claims has extensive experience in investment fraud investigations around the world.

Eagle Eye Claims has an extensive array of integrated services with one objective

Intelligence

Investigation

Asset Recovery

Around the clock, around the world

Philippines National Police

Californian Association of Licensed Investigators

NSW Police Force

Philippine Securities and Exchange Commission

Get in touch