All Services

Billions of people are connected worldwide through social media, updating friends and family about activities and work. Your claimant is no different. Our SNC Basic searches the most popular social networking sites to find your claimant gossiping about such things as kickboxing or promoting their new business while “off” work. Get an update on the claimant while they are giving their friends and family an update on their work and activities.

SNC Basic is limited to the claimant’s profiles.

For a deeper dive through household profiles, try SNC Enhanced!

As the name implies, this is a more enhanced version of our SocialNetCheck. It includes the SNC Basic, and extends to profiles of other household or close family members. Sometimes the claimant’s profile is locked down tight (probably from advice of their counsel) or just not very actively posting. Extending the coverage to others connected to the subject often reveals photos and video of the claimant on other people’s profiles that can greatly mitigate the claim.

Our premium SocialNetCheck investigation goes beyond just social media and includes a variety of public and private database searches.

   SocialNetCheck Enhanced
   Criminal Records
   Civil Records
   Bankruptcy Records
   Workers' Comp Records (not available in all states)
   Sports Profile (Gym Canvass plus a database search of golf, bowling and tennis records)

We uncover hidden employment without the expense of surveillance. You'll know where and when the claimant has been working since the accident - even if the claimant is working under the table. We'll include details on sports and recreational activities if they are not working, but should be. This is our premier service and widely used throughout the industry for workers' compensation claims where employment is a key issue.

When lost wages are also an issue, this report is for you. SportsCheckPlus stays focused on sports, hobbies, vacations, or home improvements. More times than not, we even identify eye witnesses to the activity. Plus, we’ll uncover detailed employment information. For less than half the cost of a typical day of surveillance, SportsCheckPlus will consistently give you the information that will have the claimants running away from their claim.

Some say we cover more sporting events than the networks. Probably true. We've caught claimants doing everything from riding Brahma Bulls to playing golf and tennis or working in the yard. If you suspect your claimant is continuing his or her normal recreational activities, order this report. We'll get the facts you need to settle or refute the claim. This report pays for itself and is successful over fifty percent of the time. This service is used widely throughout the industry for liability claims where activity is a key issue.

Our staff of bi-lingual Spanish/English investigators will take a detailed statement concerning the incident and translate it for you. Pricing depends on whether or not the person has to be located and the length of the statement.

When you suspect your claimant might be keeping fit while continuing to treat with doctors, give this service a try. One out of five times, your suspicions are right! We will canvass up to ten gyms between their home and workplace and pinpoint any active or even expired memberships. Often we can even pinpoint the last time they worked out.

Whether you need to know if a widow's marital status has changed or you just want to know if the person who is supposed to be receiving death benefits is still alive and well, DependencyCheck is the service for you. Not only do we check marriage and death records, we will talk to people and get the story that records alone don't always tell.

Uncovering concealed prior injuries has never been easy, but with Trace America, it just got easier. MedicalCheck is a complete service combining the power of our HospitalCheck, ImageCheck, and PharmacyCheck services into one comprehensive search. We'll identify prior and subsequent hospital admissions, image scans, doctors writing

Our system uncovers hidden prior medical treatment such as in and out-patient admissions, x-ray consultations and emergency room visits. No longer will you be in the dark about concealed pre-existing or subsequent injuries.

We search our extensive list of image centers across the United States looking for x-rays, MRI and CT scans. No longer will you be in the dark about concealed pre-existing or subsequent injuries.

Utilizing our extensive database of pharmacies nationwide, we identify pharmacies that have filled prescriptions for your claimant. This report also identifies the doctors who wrote the prescription. No longer will you be in the dark about concealed pre-existing or subsequent injuries.

Utilizing our extensive database of orthopedists nationwide, we canvass to identify those that have treated your claimant. Shine the light on concealed pre-existing or subsequent injuries!

ClinicCheck uncovers prior and subsequent injuries by identifying the dates and locations of clinics and urgent care facilities where the claimant was seen prior and subsequent to the accident. Get the information about prior and subsequent injuries you need to identify bogus claims!

ChiroCheck aids in uncovering prior and subsequent injuries by identifying the dates and locations of chiropractors that have seen the claimant. Get the information about prior and subsequent injuries you need to identify bogus claims!

Our custom 10 facility canvass gives you all the flexibility you need to uncover prior and subsequent injuries. Just tell us the type of facility you want us to canvass and we'll do the legwork to identify the dates and locations that have seen the claimant before and after your accident. Get the information you need to identify bogus claims!

Our custom 20 facility canvass gives you all the flexibility you need to uncover prior and subsequent injuries. Just tell us the type of facilities and how you want it broken down and we'll do the legwork to identify the dates and locations that have seen the claimant before and after your accident.

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We'll locate insurance coverage for individuals or firms whether or not they cooperate. Using our proprietary techniques, our highly trained subrogation investigators are able to identify coverage for owners, drivers, live-in relatives or anyone else whose policies may cover the date of loss.

When you need to know about real estate, automobiles, boats, trailers, recreational vehicles, motorcycles, employment, and other major assets, Trace America is your source. Database searches will not always provide you with the what and where of an individual's or firm's assets. We don't stop with a database search. We include interviews with relevant persons to identify those assets and verify current ownership and employment. We'll even locate the subject at no additional charge.

If you are serious about finding someone and need to be absolutely sure of their address, give us a call. Our efforts include neighborhood interviews, employers, relatives and friends. We even check a variety of public record sources including courts, jails, telephone directories, motor vehicle and voting records. Whatever it takes, we'll get the job done with 100% accuracy.

When you need to know if an individual or business owns any real estate property, Trace America is your source. PropertyCheck will determine all properties owned by a single person or company in one county, as well as the assessed property values according to the county record. Or, if you want to determine the owner of a specific property, we can do that too. This search is conducted at the county record source which is the most accurate information for property ownership available. At no additional charge, we also search the individual or business through a nationwide database containing millions of records to look for any matches that may help shed some light on your subject’s financial standing. The database includes aircraft, bankruptcies, judgments and liens, domain registrations, fictitious business names, government contracts, government SBA loans, merchant vessels, national corporations, national property ownership, professional licenses, social security death index, UCC liens, and unclaimed property. Additional counties for the named individual or businesses or additional specific addresses in the same county can be added at a reduced rate. If you also need to locate the subject and/or determine their current employer for wage garnishment, you need our full service AssetsCheck.

Priced per jurisdiction and includes one upper and one lower court. Additional charges incurred in some jurisdictions may apply. If additional charges will exceed $25, we will notify you in advance. Statewide searches are available in some states at slightly higher rates.

Priced per jurisdiction and includes one upper and one lower court. Additional charges incurred in some jurisdictions may apply. If additional charges will exceed $25, we will notify you in advance.

Priced per state. Additional charges incurred in some states may apply. If additional charges will exceed $25, we will notify you in advance. Service not available in all states.