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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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Insurance Scam Artist Throws Himself on Car

Just when you think you've seen every attempt at insurance fraud, someone new comes along and makes you rethink your...   Read More »

NY Doctor Found Guilty in Massive No-Fault Fraud Scheme

On October 6th, the United States Attorney for the Southern District of New York, Preet Bharara, announced that Tatyana...   Read More »

LA County Probation Dept. Investigated for Questionable Claims

Probation Officers are tasked with watching, working with, and helping the people who have been placed on probation...   Read More »

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