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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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CA Staged Crash Ringleader, 14 others Arrested

Over 2 dozen people were recently charged in connection with one of Fresno‚Äôs largest insurance fraud schemes, involving...   Read More »

Staged Vehicle Crash Scam Gets 4 Arrested

On April 20th, U.S. Attorney Patrick A. Miles, Jr. announced that four individuals were arrested for their roles in an...   Read More »

Ex NJ Chiro Charged with Conspiracy, Money Laundering

A former New Jersey chiropractor, who was stripped of his license to practice back in 2002, was recently charged with...   Read More »

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