Online Fraud Investigations
Scammed Online? Get a Documented Investigation, Not Just Sympathy
Online fraud investigations trace how a scam, marketplace fraud, wire fraud, or account takeover actually happened — the communications used, the payment path, and, where possible, the identity or infrastructure behind it — using lawful open-source and financial-trail methods. Redbeard prepares findings that individuals and businesses can bring to banks, payment platforms, law enforcement, and legal counsel.
Who This Service Is For
We help individuals who have lost money to an online scam or fraudulent seller, businesses hit by fraudulent wire instructions or invoice manipulation, victims of account takeover on email, banking, or e-commerce accounts, and anyone who needs a documented account of an online fraud incident to support a bank dispute, insurance claim, or legal action.
Why a Documented Fraud Investigation Matters
Banks, platforms, and law enforcement move on documentation, not frustration. A clear, professional account of what happened is often what turns a dispute into a resolved case.
- Scam Communication Analysis
Emails, texts, and chat messages tied to a scam are reviewed for the identifiers, patterns, and infrastructure behind them.
- Wire & Payment Fraud Tracing
We document the payment path of a fraudulent wire or transfer to support your bank dispute or law enforcement report.
- Marketplace & E-Commerce Fraud
Fraudulent listings, sellers, and buyers on online marketplaces are researched and documented for platform reports and disputes.
- Account Takeover Investigation
We help determine how an email, banking, or e-commerce account was accessed and what was done with it once compromised.
- Documentation for Banks & Police
Findings are organized into a clear written report formatted for bank fraud departments, insurers, and law enforcement intake.
- OSINT Identification of Bad Actors
Using lawful open-source methods, we research the accounts, aliases, and infrastructure a scammer used to help identify who may be responsible.
What Online Fraud Investigations Cover
We investigate the full range of online fraud, including romance and confidence scams that led to a financial loss, fraudulent online marketplace transactions, business email compromise-style wire and invoice fraud, and unauthorized access to personal or business accounts. Work typically involves reviewing the communications and platforms involved, tracing the payment or transfer path as far as records allow, and researching the accounts or identities behind the fraud through lawful open-source methods.
Who We Help
Individuals who have lost money to a scam come to us for a documented account of what happened, which is often required by banks and insurers before they will consider a claim. Businesses rely on us when a fraudulent wire, invoice, or vendor impersonation has resulted in a loss and they need both an internal understanding of the failure and documentation for their bank, insurer, or law enforcement report. We also assist individuals whose accounts were taken over and used to defraud them or others.
How an Investigation Works
We start with a confidential consultation to understand what happened, gather the communications, transaction records, and account details you have, and identify what additional information can lawfully be obtained. From there we analyze the evidence, trace the payment or access path as far as available records allow, and research the identity or infrastructure involved. Throughout, we are direct about what can and cannot be recovered or definitively proven — we do not promise fund recovery, which depends on banks, platforms, and law enforcement rather than an investigator.
What You Receive
Deliverables typically include a written findings report describing the fraud and what our investigation established, supporting documentation such as message and transaction records, and a summary formatted for submission to your bank, payment platform, insurer, or local law enforcement. When appropriate, we advise on next steps such as account securing, credit monitoring, or referral to specialized recovery or legal resources.
Confidentiality and Legal Compliance
Redbeard Intelligence and Investigations investigates online fraud only through lawful methods. We do not access accounts without authorization or use techniques the law does not permit. Your matter is handled confidentially, and findings are shared only with you and, at your direction, your bank, attorney, or law enforcement contact. This page offers general information, not legal or financial advice.
Why Redbeard
Fraud victims are often told to simply report the loss and move on. We take a more active approach: documenting exactly what happened, tracing what can lawfully be traced, and giving you a clear, professional account you can put in front of a bank, insurer, or investigator — while being honest that no investigation can guarantee recovered funds.
Nationwide and Global Reach
With corporate offices Orlando and Naples, Redbeard is a team of Florida-licensed investigators serving clients nationwide and internationally. Online fraud rarely respects state lines, and our investigative methods are built for cases involving out-of-state or international parties.
Talk to Us in Confidence
If you have been the victim of an online scam, wire fraud, marketplace fraud, or account takeover, contact Redbeard Intelligence and Investigations at (888) 564-8300 or email contact@redbeardpi.com for a confidential consultation.
Frequently Asked Questions
Can you get my money back?
We cannot guarantee fund recovery, which ultimately depends on banks, payment platforms, and law enforcement. What we can do is document what happened and trace the payment path to support your bank dispute, insurance claim, or law enforcement report.
Should I report this to the police as well?
Yes. A police report is often required for bank disputes and insurance claims, and our documentation can support that report. We recommend reporting to local law enforcement and, for many online fraud cases, the FBI Internet Crime Complaint Center.
How soon after the fraud should I contact you?
As soon as possible. Digital records, account access logs, and payment trails become harder to trace the longer you wait, so early documentation improves the strength of an investigation.
Do you investigate business email compromise and wire fraud?
Yes. We investigate fraudulent wire instructions, invoice manipulation, and vendor impersonation affecting businesses, and provide documentation for banks, insurers, and legal counsel.
Do you work with clients outside Florida?
Yes. Redbeard serves clients nationwide and internationally, and online fraud investigations are well suited to remote, digital case work.
Find Out What Happened, and Where the Money Went
Online fraud moves fast and the trail goes cold quickly. Redbeard’s licensed investigators trace scam communications, payments, and compromised accounts to build a clear, documented picture for you, your bank, or your attorney — without promising a recovery no investigator can guarantee.
What is the cost? | how does it work?
At Redbeard Intelligence & Investigations, we offer upfront, transparent pricing that reflects the specific details and complexity of each case. Instead of vague estimates or hidden charges, we provide clear, upfront pricing tailored to your investigation’s unique requirements—without unexpected fees, hidden costs, or additional unexpected expenses. Our goal is to offer efficient, high-quality investigative and intelligence solutions with transparency and peace of mind.
To begin an investigation, intelligence operation, or technical security assessment, the first step is a confidential consultation via phone or email with one of our experienced professionals. During this initial discussion, we will gather key details about your situation to determine the most effective strategy tailored to your needs. Whether you require private investigative services, intelligence gathering, or technical security solutions, our team will develop a customized plan designed to achieve your objectives. Based on the specific requirements of your case, we will then provide a transparent price quote and/or invoice for the cost of the services needed. Throughout the process, we ensure clear and consistent communication, keeping you informed of any significant developments. Upon completion, you will receive a comprehensive written report detailing our findings, along with any supporting evidence such as photos, video documentation, or technical security assessments.
Helpful Guides
Contact us through phone or email for an initial discussion and provide key details about your needs.
Based on the specific requirements of your case, you'll will receive a flat-rate price quote and invoice for the cost of the services needed.
With pricing and mutual terms accepted, payment will be collected for the predetermined costs, and you'll officially become our client.
Throughout the process, we keep you informed of any significant developments. Upon completion, you will receive a written report detailing our findings, along with any supporting evidence or documentation.
