We can find the evidence you need to prove online fraud.
Online fraud is a pervasive, costly, and dangerous problem, and it is only getting worse as reliance on the internet and technology grows. What most people do not realize is that every online activity leaves behind a trail of data. With our help at Fragale Investigations – Charlotte Private Investigator, we can look into suspected fraudulent activity and give you a closer look into the data backing up your claim.
Online fraud can come in many forms. For example, creators can lose content to digital piracy, your company could lose trade secrets to attackers, or your life could be put at risk by fake pharmaceuticals sold by illegal online pharmacies. We help individuals, companies, and agencies detect online fraud and hold fraudsters accountable, saving valuable intellectual property and revenue from business activities.
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 Dilworth, 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 Dilworth 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.
Contact Us to Learn More About Our Online Fraud Investigation Services
Services We Offer
Background Checks
We can help you learn a lot of information about a person you possibly don’t know much about or think you know well.
Adultery Investigations
With our professional assistance, you can find out the truth and bring peace of mind to your marriage once and for all.
Child neglect investigations
Surveillance is a very effective technique in gathering evidence of a child’s treatment and living conditions.
Contact Us to Learn More About Our Online Fraud Investigation Services
We Are Your Best Choice When You’re Looking for a Private Investigator in Charlotte
At Charlotte Private Investigator, we investigate online fraud in Charlotte (including Myers Park, Dilworth, Southpark, and Ballantyne), Huntersville, Raleigh, Mooresville, Durham, and Matthews, North Carolina, as well as Fort Mill, South Carolina.
Why Choose Charlotte Private Investigator?
At Charlotte Private Investigator, we do professional work utilizing the highest ethical standards. We not only conduct investigations for private individuals and corporations, but we have also investigated many cases of fraud and other illegal activities for government agencies. We know protecting our clients is the hallmark of our service, and we are absolutely oriented for maximum results.
See what some of our satisfied clients are saying about our private investigation services.
Martin and team were professional, great communicators, responsive, proactive, and provided exceptional service. Thanks to them I now have peace of mind and security. They provided real time updates as well as thorough daily and final reports Highly recommend for your investigative needs. 10/10 on all aspects of the case.
Lisa Mccanna
16:48 05 Nov 24
Martin is great to work with! He is always very responsive and is extremely dedicated to his work. You can't go wrong hiring Charlotte PI!
Jay Richards
14:07 28 Oct 24
I can't recommend Martin/Charlotte Private Investigator enough! From the moment I reached out, he was incredibly kind and attentive. Within an hour, he provided me with all the crucial information I was seeking. His efficiency is truly impressive. He made a stressful process so much easier; I couldn't be more grateful.
Nicole Rally
12:06 23 Oct 24
Really good service and honest service I’ll recommend the service I can rate 100% and satisfied with the job
arturo cedeno
15:43 17 Oct 24
Fast response very nice and amazing easy communication.
Natasha Sabbah
14:14 30 Aug 24
WILL RECOMMEND HIM ANYTIME WILL MOST CERTAINLY BE NEEDING HIM BEST INVESTMENT YOULL EVER MAKE .. I RECEIVED ALL THE INFORMATION I REQUESTED IN LESS THAN 5 MINUTES.. I EXPLAINED MY ISSUE LONGER OVER THE PHONE THAN HE TOOK SENDING THE INFORMATION... CALL NOW!
telacia Jones
20:53 24 Aug 24
Very efficient and speedy service! Martin’s extensive and detailed report allowed us to win our court case too!
HKLisa Ann
20:29 23 Aug 24
Omg!!!!!!! This private investigator is absolutely awesome! I initially paid a process server to serve the documents, they failed all four attempts. I tried to have Mecklenburg County Sheriff's to serve the person, they failed. But I called Mr. Martin and he got the person served in less than an hour!!I mean he is the best out there! He is worth wayyyyy more than he charges. Hire him NOW!! YOU WILL NOT REGRET IT!THANK YOU SO MUCH!!!
Tahara Ramsey
19:19 08 Aug 24
If I could give Martin 10 stars I would. Very professional, trustworthy and efficient individuals. Even with short notice they were able to accommodate & accomplish everything I asked for and more. Martin kept me informed every step of the way. I would definitely recommend them to anyone that needs professional private investigator services. Thanks again for all your hard work on this case!
ARD
20:11 29 Jul 24
Very helpful and responsive!!
Kala Stinson
16:32 20 Jul 24
I called today and spoke with Mr. Fragale, very very knowledgeable and patient. I was asking about getting into the business as a retired officer looking for a new career. Martin explained the process now I am going for it. Thank you, based on that I would definitely suggest them for service. Good customer service they are top notch.
Dawn Pettus
16:02 29 May 24
Had my info within an hour - 5 stars!
M
17:55 28 May 24
Nice, informative & Fast service .. would definitely recommend. 10/10
Angelica Carson
16:44 04 May 24
Very professional service, I definitely recommend him and his team! Thanks!!
jose guerrero
22:01 24 Apr 24
Outstanding services, highly recommend.
Caroline Bigelow
16:32 11 Apr 24
They did a great job and found a tracking device that had been put in my car. They were also punctual and efficient. I will definitely work with them in the future and highly recommend them.
aubrey hilliard
19:59 07 Mar 24
Professional people
paragliding skymasters
20:59 25 Feb 24
I initially contacted the Investigator by chat. Received a prompt acknowledgement followed by a timely explanation of services with estimated fees. The review produced was accompanied by professional advice within the hour. I would recommend this company for investigative services.
Delores Williams Bentley
21:30 23 Jan 24
This person was Very discreet and professionalMoney well spent !!!
Limari Bonaparte
00:39 20 Jan 24
Martin, I can’t thank you enough for getting me what I needed. I called you and you responded immediately and got me just what I needed in less than 30min. You were professional, very understanding and saved me a lot of heartache…I will definitely recommend your services to anyone that needs a private investigator….
Carletta Pearson
16:57 06 Dec 23
Martin is the best private investigator and I recommend Martin to anyone who is trying to get any information you need.
L M
21:51 14 Nov 23
Very responsive; he communicated with me every step of the way. My issue was resolved within 2 days.
Cecile Miller Murray
21:52 25 Oct 23
Professional and responsive. Within 1/2 hour job was done!! Absolutely worth it!!
Jeta Fetiu
19:56 05 Oct 23
Very thorough, timely and transparent. Took time to explain and report as the case evolved.
Michele Montel
17:50 03 Oct 23
Outstanding service, very fast response.
Brandon Payne
16:38 21 Aug 23
Service wa beyond my expectation.quick and reliable. Conversation over the phone very professional and all charges and expectation was provided ahead of time. Thank you for grat service
ernest zakhari
19:33 02 Jul 23
Charlotte P.I. was excellent to work with. Martin responded to my inquiry immediately, and the turnaround on the work was prompt. Will definitely work with him again in the future when needed. Thank you!
Mia Jayne
18:56 12 Jun 23
Extremely fast and responsive! Martin walked me through all our options and got results within minutes
Mason Baumann
15:09 08 Jun 23
This PI service was top notch! Martin went above and beyond for my firm and was able to get everything I needed for a very fair price. I can’t recommend Charlotte Private Investigator enough!
Taylor Mocknis
15:51 08 May 23
I received all the information regarding a background check within mins!!
Allen Cline
16:39 18 Apr 23
Fast service, called and got back to me promptly to resolve my problem.
Isaiah Phillips
12:16 04 Apr 23
Was able to assist me with me concerns very quickly. Definitely worth it.
imrannova
19:10 13 Feb 23
Martin was very quick to get back to us even when we reach out at the very last minute. He got to work quickly, communicated effectively and had amazing results.
Julia Green
20:14 10 Feb 23
Fast and easy to work with. He listened, understood immediately what was needed and got me the information that I needed. Thank you!
Khrystin A. Bryant
15:04 24 Jan 23
Martin Fragale and his team at Charlotte Private Investigator are incredibly great at what they do! They communicated with us daily re: the progress, and gave great recommendations on how to proceed forward. They were able to obtain exactly what was asked of them in a timely and professional manner.If you are looking for the best….he is it!
Alan Whitlock
03:30 21 Jan 23
Amazing job. Found crucial information I needed in a very short period of time. Was right on it and helpful.
Rory Fay
16:09 21 Dec 22
Efficient, highly effective and extremely helpful!
JessV
19:00 09 Dec 22
I can honestly say Martin was amazing, quick, and thorough in assisting me with what I needed in this long and tiresome child support case. If your looking for speedy services he is your guy. He was so understanding and polite if I need anything else I feel like he is the person I can go to.
Asia Gaskin
16:45 01 Dec 22
I highly recommend Martin. Very good customer service. The response time was way faster than I expected. He took the time to respond to all my questions through text and telephone calls.
Michael Beroth
10:16 29 Oct 22
Martin Fragale worked with me and my schedule very well. He was determined and efficient! Highly recommend, thank you!
Lilo E
14:45 26 Oct 22
This company was prompt and very professional with information revelant for my case.
Janet Webb
17:56 10 Oct 22
Martin and his team are exceptional at what they do. Very professional, and real when it comes to the business. I would highly recommend Martin and his firm to anyone, anytime in which ever matter they may need help with. Thank you Martin, and to your staff.
Heath Lee
22:23 30 Sep 22
Absolutely the best PI ever! Quick efficient and easy to work with
Danielle Wild
22:45 12 Sep 22
I appreciate Martin’s cool demeanor and straight shooting. Thanks for everything Bud! 🙏
Michael Morris
14:00 27 Aug 22
Quick and helpful
Marilyn Wallace
22:24 28 Jul 22
Information requested and received within the hour. GREAT service
Andrew O'Connor
21:11 12 Jul 22
You need something done. Martin is your guy! 5 stars across the board! Martin is absolutely amazing. Let’s just say he works fast! Called him and left a voice message. He called right back. He listened to my story then got to work! Thank You Martin!
Vanesa Rhodes
20:42 27 Jun 22
Great folks , fast and expeditious! Will do again!
Michael Walker
21:14 23 Jun 22
Excellent resource. Martin was the complete professional. He took the time to answer all of my questions. The turn around time was amazing. Fantastic service and I highly recommend.
Wendy Strickland
01:03 19 Jun 22
Martin Fragale was unbelievably amazing!! We called after just about losing hope on a situation and got in touch with him late at night. We thought it might take a bit of time, but he was on it and got us the information we needed that night and in only about an hour! Amazing!! Definitely recommend this company! We will use them again if the need should arise! Thank you so much to Charlotte Private Investigators!!
Heather Ward
02:11 27 May 22
Guys for real I contacted the other investigators to help me in my situation it cost me my time and money and got no results Charlotte private investigators was worth the money they was on point fast accurate and provided the information I needed which other private investigators couldn't provide I strongly recommend contacting Charlotte private investigators
Tommy Miller
13:23 26 May 22
Quick to respond. And very informative!! Highly recommend!
Casey Francis
12:47 02 May 22
Faster than I could ever imagine. Discreet and compassionate. Would recommend to any other women in my situation. Get your answers!!! Will definitely use again if needed. 5 STARS!!!!
Tess Gibbons
21:18 22 Apr 22
If you need professional and a very friendly investigator this is the place for you they do not mind answering any questions or if you need to call they are there for you anytime I like to give a big shout out to Martin & his partner for a very good job thanks so much
JHA GANG
12:58 13 Apr 22
Took care of my situation same day I reached out with incredible communication throughout the process. They were very affordable and went above and beyond with a free consultation and tons of prep work that they did not even charge me for. Thank you for all of your help!
Chong Lor
01:34 02 Apr 22
Awesome service and I definitly recommend!
Devin Lewis
13:02 31 Mar 22
Unbelievably fast and attentive service. Super communicative. Highly recommend!!!!
Tim Weston
20:09 28 Mar 22
As far as delivering service I give 5 stars.As far as going the extra mile and treating people like humans, listening and giving experience advice outside of paid service I give 6 stars but google limits to 5 stars.People usually look for P.I.s because something isn't going right in their lives and this guy definitely gets that.
Tay Best
18:11 25 Mar 22
He was very fast and efficient!
Courtni Robinson
16:20 25 Mar 22
Very Fast, Precise Reports with Cooperative Staff.
brotcon
19:12 18 Mar 22
Thank you for assisting me with a confidential matter in such a timely manner. Highly recommend
Tyler Dellinger
21:55 20 Jan 22
Thank you Charlotte private investigator. Great job!!!
Parker Parker
12:35 03 Dec 21
I needed help locating my child! In less that 15 minutes- I had an address! Fast, friendly and efficient! Definitely recommend!
Stephanie Johnson
15:13 12 Nov 21
Great company very helpful & informative. Recommended!!
Sonny Valentin
13:35 19 Oct 21
Amazing private investigator, Mr. Martin Fragale. He helped me so much!
Naqib Chowdhury
01:07 16 Oct 21
Great communication fast results !!!Thanks a lot Appreciate
Jorge Rodriguez
19:09 30 Sep 21
Fast results, great communication and responded quickly to my initial request for information. A+++++ would do business with again and recommend to friends.
Fly2xs
05:58 23 Aug 21
Martin gave me all the information I requested in a timely manner. He is very professional and thorough. Highly recommend his services.
Kathy Berry
18:32 09 Jul 21
Can't say enough good things about this company. Extremely responsive, efficient, professional and knowledgeable. I couldn't have asked for quicker results and was treated with support and kindness throughout the process, walked through every step and kept up to date at all times. 5 stars hardly seems enough for the results I received....but it certainly gets mine. No need to look anywhere else.
Mandy Daines
23:33 28 Jun 21
Great company! Martin is the best! Easy to work with, and incredibly knowledgeable. Highly recommended .
Manar Shaal
18:25 07 Jun 21
Love love this guy. Gave him what I wanted and 10 minutes or less I had what I wanted. Highly recommend. Thank you so much.
Sarah Haase
18:43 14 May 21
I needed to find information to help with a child support case. I contacted Fragale and had a response back within 5 minutes and had the information I needed within 12 hours. Never thought it would be so quick and efficient, this has definitely helped take some stress out of the situation. I would recommend this company and use them again if need be. Thank you so so much Fragale Investigations.
SAVY MILAN
12:22 23 Apr 21
Thanks Martin for this special investigations and help with my problem. I can recommend Martin for his fast service and response, even on weekends. Thank you!
Manuela Gautschi
18:25 17 Feb 21
If you need a private investigator thathas experience, is professional, and cares about his clients, Fragale Investigations is who you need to call. They keep you informed and document all concerns.
Brenda McGinty
02:35 04 Dec 20
These guys are NO JOKE, and they move FAST! Be ready when you call them!
V!RTU the Anchor
21:20 12 Oct 20
The best private investigator in Charlotte .am really happy!!I quick and great service!!I recommend for everyone to this service!!
meda kelati
14:51 21 Aug 20
Very professional easy to talk to understanding to the max and extremely fast got my info not only in less then 24 but 2 hours in my case but I definitely highly recommend them.....
janisha gardner
18:11 11 Jul 20
Fragale Investigations is the place to go for a private investigator in the Charlotte area. They are very professional and quick to respond, would recommend without hesitation.
Ed Heller
01:54 20 May 20
I needed a private investigator in Charlotte for some background checks on employees and some investigative work for a workers compensation fraud case. Highly recommended! Professional & Responsive!
Jack Minor
23:05 14 May 20
Reliable, Discreet, Honest and Affordable. Highly Recommend Fragale Investigation in Charlotte, NC, if you are in need of a Private Investigator, Background checks on employees or babysitters, Child neglect and a cheating spouse.
Bonnie Minor
15:05 14 May 20
What a great Private Investigator. It has been a great experience working with Fragale Investigations. If you live in the Charlotte area and you need a private investigator (for whatever reason) then I would definitely give them a call. Thanks
Dano Arbon
21:42 23 Apr 20
Thank you so much for your help!
JD JD
16:09 07 Feb 20
Absolutely professional, outstanding.
P R
21:31 21 Jul 19
I am very satisfied. Martin was very straight forward and professional.
Christopher Hartsell
02:59 22 May 19
Contact Us to Learn More About Our Online Fraud Investigation Services
We Can Help by Investigating Several Types of Online Fraud
