Tracers - Data, Fraud, and Risk Solutions Employee Directory

Information ServicesFlorida, United States51-200 Employees

Founded in 1996, Tracers empowers attorneys, law enforcement, private investigators, collection professionals, fraud prevention specialists, and the background screening industry with the comprehensive data they need to conduct investigations, support litigation, screen job candidates and property renters and assist collection efforts. Our pioneering search technology and cutting-edge innovation offers access to billions of public records and proprietary data sources throughout the world and our hands-on approach to solving unique data requirements allow us to tailor custom solutions for any client needs.

Tracers offers a powerful, intuitive platform that streamlines the user experience and offers a one-stop-shop solution for the investigative data needs of the following:  	

•	Licensed Private Investigators
•	Law Enforcement
•	Collections Professionals
•	Insurance Agencies 
•	Government Agencies
•	Financial Services Professionals
•	Fraud Prevention Specialists
•	Background Screening Companies (Employment and Tenant)
•	Corporate Risk Executives
•	Legal Professionals
•	Skip Tracing Specialists

Our product offering features:
People Searches (Birth Records, Death Records, Marriage Records, Social Media, etc.)
Asset Searches  (Assessor Records, Deeds Records, Aircraft Records, Vehicle Ownership and Registration, etc.)
Profile Reports (Comprehensive, Mini, Neighborhood, Criminal, etc.)
Business Searches (DBA/FBN Records, Corporate Records, Workplace Records)
Licenses (DEA, Hunting and Fishing, Pilot's, Professional)
Criminal and Civil Records (County, State Federal, National, Sex Offender, etc.)
Credit Reports (Consumer and Employment, Bankruptcies, Liens and Judgments)

For more information and a comprehensive list of solutions, please visit us at www.tracers.com/ or contact us at  (877) 723 2689 or email us at custserv@tracers.com

Headquarters:
Brooksville, Florida

Other Offices:
San Francisco, California

Find Tracers - Data, Fraud, and Risk Solutions employees' phone numbers or email addresses

Tracers - Data, Fraud, and Risk Solutions Global Highlights

North America
46

United States Of America
46

Europe
2

Netherlands
1
United Kingdom Of Great Britain And Northern Ireland
1

Asia
1

India
1

Tracers - Data, Fraud, and Risk Solutions's Leadership

M. M.
Vice President Of Administration And Technology
Mobile Phone
Email
N. K.
President
Mobile Phone
Email
T. K.
Director
Mobile Phone
Email
D. S.
Director Of Risk Management
Mobile Phone
Email
C. P.
Sales Manager Xml And Batch Processing Services
Mobile Phone
Email
D. W.
General Manager
Mobile Phone
Email
J. R.
Account Manager
Mobile Phone
Email
C. T.
Account Manager
Mobile Phone
Email

Contact profiles from Tracers - Data, Fraud, and Risk Solutions

Name

Title

Contact Info

Location

Last Update

N. K.
President
Mobile Phone
Email
United StatesFlorida
Sep 10, 2025
M. M.
Vice President Of Administration And Technology
Mobile Phone
Email
United StatesFlorida
Nov 14, 2025
T. K.
Director
Mobile Phone
Email
United StatesFlorida
Oct 19, 2025
D. S.
Director Of Risk Management
Mobile Phone
Email
United StatesFlorida
Oct 16, 2024
C. P.
Sales Manager Xml And Batch Processing Services
Mobile Phone
Email
United StatesFlorida
Oct 18, 2025
D. W.
General Manager
Mobile Phone
Email
United StatesFlorida
Aug 11, 2025
J. R.
Account Manager
Mobile Phone
Email
Oct 26, 2025
C. T.
Account Manager
Mobile Phone
Email
United StatesFlorida
Oct 22, 2025
W. M.
Business Relations Manager
Mobile Phone
Email
United StatesFlorida
Aug 08, 2025
C. C.
Account Manager
Mobile Phone
Email
United StatesFlorida
May 04, 2024

Frequently Asked Questions

What is Tracers - Data, Fraud, and Risk Solutions known for?

Tracers - Data, Fraud, and Risk Solutions was founded in 1996 operates in the Information Services industry; you can contact the main corporate office by phone at

+1-352-754-****

. Explore Tracers - Data, Fraud, and Risk Solutions's company overview page for more information.

What is Tracers - Data, Fraud, and Risk Solutions's most common email format?

Tracers - Data, Fraud, and Risk Solutions employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Tracers - Data, Fraud, and Risk Solutions email formats with LeadIQ.

How many employees does Tracers - Data, Fraud, and Risk Solutions have currently?

Tracers - Data, Fraud, and Risk Solutions has approximately 54 employees as of December 2025. These team members are located across 3 continents, including North AmericaEuropeAsia.

Who are Tracers - Data, Fraud, and Risk Solutions's key employees and leadership?

As of December 2025, Tracers - Data, Fraud, and Risk Solutions's key employees include:

Vice President Of Administration And Technology: M. M.
President: N. K.
Director: T. K.
Director Of Risk Management: D. S.
Sales Manager Xml And Batch Processing Services: C. P.

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