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Take Aim Against Fraud

For over 30 years, Trace America has been devoted exclusively to providing anti-fraud reports for casualty insurers, defense attorneys and self-insured corporations. Unlike most investigative firms, we do not represent plaintiff attorneys or their clients and do not handle criminal defense or domestic relations assignments.

Our focus in one area has lead to developing innovative processes for uncovering information that your claimant would probably prefer remained hidden. The world is filled with information. Information that is useless until you find it. But finding it takes time and resources that most claim offices do not have. That is where Trace America comes in.

We continue to push the boundaries of investigative technology by developing exciting and innovative products to fight back against fraud.

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7 CA Men Indicted for Staged Crash Ring

Seven California men were recently indicted by a federal grand jury for charges related to a staged crash ring, which...   Read More »

Woman Charged with Falsifying over $500,000 in Cancer Treatments

A 60-year-old Pennsylvania woman was recently charged with filing false insurance claims. Over the course of 2 years,...   Read More »

K-9 helps get FL Homeowner Arrested for Arson

Many firefighters and police officers go unrecognized for their service, and police K-9s are often overlooked even more;...   Read More »

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