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.
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

Adultery Investigations

Child neglect investigations
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
Founded in 2000, we are the premier private investigative and surveillance firm serving the Huntersville 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.
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.