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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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Fatal MN Staged Accident Leads to Insurance Fraud Charges

A Minnesota man is facing insurance fraud charges after being accused of setting up a staged accident. However, he seems...   Read More »

7 Indicted for Insurance Fraud

Officials from California‚Äôs Department of Insurance said 7 west coast area residents were arrested on suspicion of...   Read More »

Louisiana Insurance Fraud Unit brings in a Dozen Arrests in June

June was a busy month for Troopers assigned to the Louisiana State Police (LSP) Insurance Fraud/Auto Theft Unit. They...   Read More »

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