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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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Former NJ Firefighter Charged With Disability Fraud

New Jersey’s state pension fund is about $82,000 smaller, allegedly due to a former firefighter who is accused of...   Read More »

Updates on 2 Previous Stories: Vegas Pet Shop Owner gets at least 5 Years...

Back in October, we brought you a “tail” of woe about 27 dogs that were living in southwest Las Vegas at the Prince and...   Read More »

TX Housekeeper Killed in $1M Life Insurance Scheme

In September of 2014, a Texas housekeeper was found in the entryway of a home she was cleaning. She appeared to have...   Read More »

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