We can find the evidence you need to prove online fraud.
Our online fraud investigation services can also be used proactively if you are researching an online activity and want to make sure it is legitimate. We highly recommend this practice to businesses in Charlotte, North Carolina that want to protect themselves, their finances, and their reputation from the consequences of online fraud.
Founded in 2000, we are the premier private investigative and surveillance firm in the Charlotte area. Our approach to investigating online fraud is proven, accurate, and designed to get you answers. For further information about how we uncover hidden online data to reveal fraud and why our approach works so well, reach out to us today.
Reliable, professional and affordable.
“Martin and his crew were very reliable, professional and affordable! His knowledge of the laws and willingness to make sure we received the information we needed in a timely manner helped relieve a very stressful situation! Thanks for your hard work and professionalism! Good always overcomes evil! This company was truly a blessing to us!”
★★★★★ Tracy P.
Services We Offer
Child neglect investigations
We Are Your Best Choice When You’re Looking for a Private Investigator in Charlotte
FAQS About Our Online Fraud Services
Online fraud is an ever-present threat to business owners everywhere in today’s digital world. At Charlotte Private Investigator, we can find the evidence you need to prove online fraud, and we have answered some questions about our online fraud investigations below.
What are some different types of online fraud?
What do your online fraud services entail?
Can you help me prevent online fraud?
How long have you been conducting online fraud investigations?
We have been conducting online fraud investigations and other types of investigations for many years. Our organization started in 2000, and we have performed hundreds of completely confidential and discreet investigations since that time.
What should I do next if I suspect online fraud?
At Charlotte Private Investigator, we investigate online fraud in Charlotte (including Myers Park, Dilworth, Southpark, and Ballantyne), Huntersville, and Matthews, North Carolina, as well as Fort Mill, South Carolina.