Investigation Tools

Caspar Services

Caspar is the Future of Investigation software

Caspar is our premium investigation software solution that will forever change the way businesses search, validate, verify and enhance consumer data. Many organisations, such as Private Investigators, Debt Collectors, Unclaimed Money Refund Agents, Banks, Insurance companies and countless other industries cannot operate without this valuable tool. With Caspar, you can quickly and easily gather essential information that will allow you to undertake the below tasks;

Cross Check and verify documentation data to prevent fraud
Append new contact details for people you need to locate
Perform background checks on individuals and verify the data they are providing you is true and accurate, such as their contact and address details
Skip Tracing and Investigations to effect and serve the proper legal process
Know Your Customer (KYC) checks
Genealogy Investigations
Fraud and Insurance Investigations
Social Media investigations and verifications
Real Estate investigations
Deceased data checking and confirmation
Court records Investigations

The software industry is always advancing and finding an edge in research can be tough, but not with Caspar. Our top-of-the-line investigation software is guaranteed to give users an advantage in uncovering information. Whether it's for a private investigator looking for clues, a debt collector trying to get answers, or a bank who needs information fast, Caspar will get the job done quickly and efficiently every time.

If you're an investigator, debt recovery specialist, or refund agent, you know the importance of having quick and easy access to the information you need. You also know how frustrating it can be when you can't find what you're looking for, or when the process is taking too long. Caspar is the solution to your problems. Contact us today and request a demonstration.

What our customers say

Banking client: Head of Fraud

“The best fraud assessment tool on the market in identifying false information.”

Skip Tracing client: Owner / MD

“I’ve used many Skip Tracing tools, but Caspar always outperforms the others and finds far more. I love the latest version 2.”

BNPL client: Head of Recoveries

“I love the deep dive searches it performs when selecting the blue information icon.”

IDV / AML client: Head of Data

“Caspar gets better and better. The data has always been great, the best of all, but the new features are amazing. Love using this system.”

KYC Investigation client: Risk Dept

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”

The software that private investigators, debt collectors, and refund agents trust.

Caspar is the #1 investigation software for a reason. Contact us today and find out how we can help improve your investigations

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03 9948 4089