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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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2 SC Men Arrested and Indicted for Train Wreck, Insurance Scam

Two South Carolina men were recently indicted and arrested for fraud and allegedly causing a train wreck, according to...   Read More »

Two CA Women Arrested and Charged in 500K Fraud

Two California women, who worked for AmTrust North America, have been arrested and charged for their roles in a scam...   Read More »

OK Man Charged with Fraud for Staging Accidents

An Oklahoma man was recently charged with nine counts of filing a false insurance claim. He is alleged to have caused...   Read More »

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