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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.

License Number A2100259

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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 »

OH Women Arrested for Fraud after Facebook “Check-in”

Facebook strikes again! An Ohio woman, who had a warrant out for her arrest after failing to show up for her arraignment...   Read More »

Spouse of PA Socialite Charged with Fraud Commits Suicide

Recently we brought you the story of Claire Risoldi, the PA socialite who is facing fraud charges with her husband, son...   Read More »

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