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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 Woman Sentenced for Fake Burn Claim

A 38-year-old California resident, who was accused of fraudulently claiming that hot coffee was spilled on her at a...   Read More »

CA Police Officer Charged with Fraud due to Ice Bucket Challenge

I’m sure we have all heard of, or maybe even know someone who participated in, the “Ice Bucket Challenge.” Its purpose...   Read More »

NY Man Sentenced for Life Insurance Scam

A New York man tried to obtain nearly $1 million in insurance money, but instead received a prison sentence of up to...   Read More »

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