(704) 666-5216
E-Mail
FacebookTwitterPinterestLinkedInInstagramYouTubeGoogle Business ProfileSites.GoogleJackpage
Select Page

Online Fraud, Durham, NC

HomeOnline Fraud, Durham, NC

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 in Durham, North Carolina

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 Durham, 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 serving the Durham 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.

 
Testimonial

“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

Criminal Background Check in Fort Mill, South Carolina

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.
What to Look for in a Private Detective

Adultery Investigations

With our professional assistance, you can find out the truth and bring peace of mind to your marriage once and for all.
What Happens in Child Neglect Investigations

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 Durham

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?

Online fraud can come in many forms, such as digital piracy and hacking attacks. When you identify the source of online fraud, you can hold fraudsters accountable and prevent lost revenue.

What do your online fraud services entail?

We will delve deep into different online sources to determine the source of the online fraud. We will gather important information that can protect your interests and provide you with the truth about what is taking place.

Can you help me prevent online fraud?

Yes! Hire us as your private investigator, and we can help you get a clearer picture of online activity and determine if it is legitimate. Preventing online fraud can prevent lost revenue and other losses that could adversely affect your organization.

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?

If you suspect that online fraud has already occurred or is taking place, hire us right away. We can start an investigation and help you protect your interests and prevent financial and reputational loss.

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 is kind, punctual, and listened to my problems. He thoroughly explained process to me and helped ease my mind. Always responded to me quickly. Stuck to his promises. Always there for me. Great guy.
Response from the owner:Thank you Brett! Charlotte Private Investigators
Brett Loupus
I'm very pleased with the results Charlotte private investigator found.
Great job
Response from the owner:Thank you! Charlotte Private Investigators Charlotte, NC
Dalvin Williams
Martin was very easy to work with. I called him last minute and he made sure he was available. Very responsive and got the job done.
Response from the owner:Thank you Jason! Charlotte Private Investigators- Charlotte, North Carolina
Jason Watkins
Martin was so amazing with my case! He got all the information I needed the same day I called! His prices are extremely reasonable, he’s very quick, and he’s straight to the point with what you need!
Response from the owner:Thank you !
Mackenzie Walrath
Martin was incredibly helpful and responsive throughout this process!
Response from the owner:Thank you! Charlotte Private Investigators
haleigh somberg
The experience was very good overall, Elizabeth was very helpful in the beginning,now Courtney has been excellent and dependable when we need to get in contact with someone. I do appreciate them both though. As far as the home, it's nice and in a very quiet neighborhood. Communication could be just a little better, just a little.
Eddie Cherry
Martin was so great to work with! Super communicative and fast.
Response from the owner:Thank you! Charlotte Private Investigator-Fragale Investigations
Erika Migeon
Very professional, fast, direct, patience and a pleasure to do business with.
Response from the owner:Thank you! Charlotte Private Investigators Charlotte, North Carolina
Maire
Martin was super fast and as a female I wanted the information quickly. Great service and pricing.
Response from the owner:Thank you Charlotte Private Investigators-Charlotte, NC
Chloe Milian
I inquired overnight and received a call at the top of this morning of Feb 4th, 2026. Once all details and payment were provided (very reasonable pricing), Martin had results for my husband and I dealing with a bad contractor situation within one hour. He's fast, efficient and provided us with WAY MORE information than we were able to find on our own. We deeply appreciated his work, time efficiency and professionalism. We definitely recommend reaching out to him!
Response from the owner:Thank you! Charlotte Private Investigator - Charlotte, NC
Alesha Austin
Very attentive when it comes to maintenance. Everyone in the charlotte office is always so nice & welcoming . Great communication overall
Quiani Rhodie
Friendly service
Response from the owner:Thank you
Geoffrey Jones
Very helpful the PI explained everything so profound I had a lot of questions do to the fact so many companies been giving me the run arounds he didn’t hesitate to answer my questions he was very patient after my paying the process was very quick thanks for all your help.
Response from the owner:Thank you Sir! Charlotte Private Investigators-Charlotte, NC
Charles Harris
Great company quick response instance results i would hire again
Response from the owner:Thank you Charlotte Private Investigator
Richard Hayes
Martin’s did an outstanding job for me. From the very beginning, Martin was fast, efficient, and professional. He got the job done quickly and kept me updated throughout the process, which really put my mind at ease. He was also very helpful in explaining everything and answering all of my questions. I highly recommend Martin’s services to anyone who needs a reliable and effective private investigator.
Response from the owner:Thank you! Charlotte Private Investigator
Rodney
Martin has been amazing to work with. I highly recommend his services if you find yourself in a position to need them. Compassionate and professional with an attention to detail. You will get results.
Response from the owner:Thank you so much! Charlotte Private Investigators
Mary Smith, REALTOR
I’m an attorney and recently hired Martin at Charlotte Private Investigator for a domestic investigation. He did an excellent job. Martin was responsive, kept me updated, and gathered exactly the kind of evidence I needed. His reports were clear and professional, and he handled everything efficiently. I’ll definitely use him again and would recommend him to anyone who needs a dependable PI.
Response from the owner:Thank you! Charlotte Private Investigator-Charlotte, NC
Chris Archer
I was very pleased with Charlotte Private Investigators. He quickly found the information that I needed. In addition, he was very professional and I would use Charlotte Private Investigators again .
Response from the owner:Thank you Darla! Charlotte Private Investigators-Charlotte, North Carolina
Darla Deese
Martin is very knowledgeable in his field. He was quick and sufficient with providing me with the information I needed to build my case against my cheating husband. I am very pleased with his service and expertise.
Response from the owner:Thank you for your trust in Charlotte Private Investigators! Charlotte, North Carolina
L B
You ask and Charlotte Private Investigator will deliver. I am 100% satisfied with my experience. I hired this company 2 days ago and I got the information i needed today. If you are in need of a PI this company is #1. Thank you so much for being patient and kind during my time of need💕
Response from the owner:Thank you so much! Charlotte Private Investigators-Charlotte, North Carolina
Essence E
Would give Martin 100 stars if possible! He solved my case in less than 10 minutes! If you are feeling uneasy don't hesitate because you will be very surprised how fast and good he is at his job. No hidden fees or gimmicks like other companies. Straight to the point and gets the job done. So grateful for Martin.
Response from the owner:Thank you! Glad we could help! Charlotte Private Investigators!
Timmy Williams
Very personal polite and understanding felt comfortable and the process was fast .
Response from the owner:Thank you ! Glad we could help. Charlotte Private Investigators-Charlotte, North Carolina
June Kendrick
There aren't enough words to describe how invaluable Martin was to my family during a particularly challenging time. He not only answered the phone himself (a practically unheard-of occurrence these days), but he also provided us with the information we needed in under an hour. He even offered referrals we needed for additional work. Martin's knowledge and expertise are a given, but it's his generosity and compassion that make him stand out from all others in his field. I can't recommend Martin highly enough.
Response from the owner:Thank you! Charlotte Private Investigators-Charlotte North Carolina
Heidi Mccoy
Response time to Result time was amazing. I inquired via wrb, received a phone call within a few hrs, provided the information and within 30 minutes I had 100% results. Mr. F. also provided a discount. The price was definitely reasonable and the service top notch. Thank you.
Response from the owner:Thank you ! Charlotte Private Investigators!
Ms. Mz.
I cannot recommend Martin Fragale enough. My family was in a tough situation — we needed an address that nobody was willing to give up, not even close family members, and we had already wasted time and money with someone else who kept ignoring our calls. Out of frustration, I decided to reach out to Martin, and honestly I wish I had gone to him from the start.

He was responsive right away, and what really blew me away was the speed. Within 30 minutes he had the results we needed. No runaround, no waiting days for updates, no excuses — just straight to the point, professional, and reliable. He pulled through with information that others couldn’t (or wouldn’t) provide, and it honestly felt like he went above and beyond to help us.

Martin gave us peace of mind and came through at a time when we felt like we were hitting dead ends everywhere else. If you’re on the fence, let me save you the trouble: this is the person you want handling your case. Fast, trustworthy, and truly puts in the work for his clients. Definitely deserves more than 5 stars.
Response from the owner:Thank you ! Charlotte Private Investigators!
Kristina White
if your looking for a private investigator this is the one! you will not regret the service, this man actually care and want to help and you can tell, and is very affordable glad i found them, they didnt stop until i got the results i needed! highly recommend.
Response from the owner:Thank you Nyaisa! Charlotte Private Detectives
Nyaisa Foster
Professional and efficient. Got me exactly what I needed
Response from the owner:Thank you Sir! Charlotte Private Detectives
Richard Brownlow
I highly recommend works fast and smart
Response from the owner:Thank you Sir! Charlotte Private Investigator
Adrian Bond
I had an amazing experience with Mr. Martin. He was incredibly quick, efficient, and got me the information I needed faster than I expected. On top of that, he is friendly, professional, and made me feel comfortable throughout the entire process. I highly recommend their services to anyone looking for reliable help!
Response from the owner:Thank you ! Charlotte Private Investigators-Charlotte, NC
Cary Metts
Professional, trustworthy and very communicative for guidance in my business.
Response from the owner:Thank you CJ! Charlotte Private Investigators!
CJ Vandiver
These guys are totally professional. They kept me updated and always suggested methods that saved me money. They are genuine about their profession and you can tell they really want to help their clients. They will provide you with a detailed report of their findings along with photos and videos. This firm is the real deal and they will do their best to get the results you want.

I was hesitant before calling but saw the reviews and reached out to a past client and she had nothing but good things to say about these guys. They are honest, fair, innovative, and clever with their methods. I have used them twice and I am definitely using them in the future. They have the highest recommendation!
Response from the owner:Thank You for the Kind Words! Charlotte Private Investigators-Charlotte-NC
The Great1
Really impressed by how quick & easy the process was. I definitely recommend
Response from the owner:Thank you! Charlotte Private Investigators-Charlotte, NC
SAYYSOOFLYY
Phenomenal service! As a busy professional, I needed fast and correct results—and got exactly that. Helpful expertise and affordable pricing. Highly recommended!
Response from the owner:Thank you Samantha! Charlotte Private Investigators-Charlotte, NC
Samantha Williams
Please listen to all the reviews, when I say in less then 10 minutes, with little to no information gave me more than I asked for.

I never leave reviews, I'm 4 hours off from work with no sleep and wanted to be sure I left, this review and just recommended this company to 3 other people.

The Owner went over and beyond , once I paid I had over 4 to 5 calls with information and stragey as well as detailed reports...

And I got 100% fast responses and results, I wanna call him back just to tip him, I still have a few loop holes on my end but the information and resources, responses I generated some money owed in less than 10 with just a full name !!!

I thrive and work in 1 on 1 customer service, and even when I doubted if this was a scam company he only assured me once!!!!! And the results I got he doesn't have to .... His reviews speak for themselves and he just won me and my owner and fellow friends over ....

The best service I have ever received. Quick and efficient is a understatement!!!

Looking for a review or a recommendation.... Stamp this company
Response from the owner:Thank you ! Appreciate you ! Charlotte Private Investigator
kyona wright
I can not recommend this company enough. I started with online services that delivered little to no useful information for background checks. So glad I called Charlotte Private Investigators. They went above and beyond and delivered the information I needed. They were professional, kind, and discreet. 10 stars!
Response from the owner:Thank you for trusting Charlotte Private Investigators! Appreciate your Kind words. Charlotte private Investigators-Charlotte, NC
April Stephens
Got in touch with Martin from Charlotte Private Investigator team. Had to find a lost person who lives in North Carolina. They did an amazing job. I am really happy with their service, highly recommended.
Response from the owner:Thank you! Charlotte Private Investigators-Charlotte North Carolina
Jahangir Khan
It was an amazing experience to work with Charlotte Private Investigators team(Martin) and their advice, suggestions are very informative and rightful, highly recommend this group of professionals who can do their job to satisfy their clients needs. Keep up the great work and continue these services with utmost commitment. Hearty congratulations & thanks!
Response from the owner:Thank you! We appreciate your business and kind words! Charlotte Private Investigators Charlotte, North Carolina
Bhasskar Mucherlla
He is awesome did exactly what I needed to help me with my divorce.
Response from the owner:Thank you! Charlotte PI
Michael Dawkins
good service fast and great communication
Response from the owner:Thank you! Charlotte Private Investigators- Charlotte, North Carolina
charlotte carolina
Mr. Martin is a truly exceptional private investigator. He worked wonders with the limited information I provided, demonstrating professionalism, patience, and unwavering determination throughout the process. His services are highly recommended and surprisingly affordable.
Response from the owner:Thank you! Charlotte private investigator-Charlotte, NC
Staci
Great service!! Results quick and fast
Response from the owner:Thank you! Charlotte Private Investigators
Antonio Brown
I highly recommend Martin. He’s very thorough when it comes to his work. He brings to the table over two decades of experience & it shows.
Response from the owner:Thank you ! Charlotte Private Investigators-Charlotte, NC
James Wilkins

Contact Us to Learn More About Our Online Fraud Investigation Services

We Can Help by Investigating Several Types of Online Fraud

Types of Online Fraud We Investigate

Similar Services We Offer:

Catfishing Relationships

Catfishing Relationships

Figure out if your online relationship is legitimate or not. The internet is a great resource that provides unparalleled access to information. Although the web...
Read More

Catfishing Victims

Catfishing Victims

Don't become victim to a catfishing scheme. Catfishing is the process of luring someone into a relationship under the pretense of being someone else. This...
Read More

X

Learn More About Our Online Fraud Investigation Services

X

Learn More About Our Online Fraud Investigation Services

X

Learn More About Our Online Fraud Investigation Services