Focused Expertise Trace America has over thirty years specializing in anti-fraud reporting for casualty insurers, defense attorneys and self-insured corporations, offering a proven, attack-ready approach to deny unwarranted claims and accelerate claim resolution.

Nimble Scale With a lean team of 11-50 employees and revenue in the mid-range, the firm can deliver fast, customized investigations and flexible engagement models for mid-market insurers and corporate risk managers seeking cost-effective intelligence solutions.

Tech Enabled The tech stack—including Azure, Windows Server, Next.js and secure data handling—enables online portals, scalable workflows, and secure information exchange, presenting opportunities to offer integrated investigations and analytics as a service to clients.

Competitive Positioning By focusing exclusively on fraud intelligence rather than broad analytics, Trace America can compete with large data providers (LexisNexis, LocatePLUS) on speed, specificity and claim-salvaging results, and can pursue partnerships with defense law firms.

Expansion Opportunities Located in Florida but serving national clients, Trace America can expand outreach to additional insurers, TPA networks and self-insured enterprises, as well as broaden offerings into fraud analytics, digital forensics, and risk management partnerships.