DataCheck Systems

Is definitely not the “new Kid on the block” and has been providing high quality investigative reports to the insurance industry and legal community for close to 30 years.


Who We Are

DataCheck Systems was founded in 1989 and has been providing high quality investigative reports to the insurance industry and legal community for the past 29 years.

DataCheck Systems specializes in Hospital, Imaging Center, Pharmacy, Skip and Asset Trace reports but we also provide other types of investigative reports required for claims investigation, fraud detection and litigation.

Fully insured, we hold current Insurance Adjuster and Private Investigator licenses and are in full compliance with the principles of the IRSG, the Fair Credit Reporting Act, Graham Leach Bliley Act and HIPAA. Note: We do not supply information to the general public.


What We Do

Skip Trace Report
Social Media Trace
Asset Trace
Asset Trace Plus
Background Trace
Criminal Records
Civil Records
Driving Records
Vehicle Registration
Insurance Carrier
Weather Reports

Medical Reports

Hospital Trace Report Urgent Care Trace
Imaging Center Trace
Pharmacy Trace Report
Comprehensive Trace

Some of our clients

Willis & Depasquale, LLP

Murchison & Cumming, LLP

Knudtson & Associates, PC

Agency Insurance Company

Staines & Eppling, APLC

American Claims Service

Liberty Mutual Group

Nationwide Mutual

Travelers Insurance

United States Liability Insurance

Erie Insurance

Dollar General Corporation

Burlington Insurance Co. (IFG Companies)

Continental Casualty Company (CNA)

The Hartford

ESIS (ACE Group)

EMC Insurance

Penn National

Apex Claims Service

Younce & Vtipil, PA

Sentinel Insurance Company

Samco, LLC

Safeco Insurance Co

Bachman & Swanson, PLLC

Request Password For Reports

If you are a new potential customer who is interested in our medical canvass reports, we offer a FREE Hospital, Imaging Center or Pharmacy Trace for your choosing for your review.


I’d like to take this time to tell you how much I appreciate your Hospital Trace Report. I think this is a tremendously HUGE service to anyone involved in a medical or hospital claim.  I would suggest that any private investigator who services insurance companies recommend the Hospital Trace Report to their client. The report is informative, easy to read and effective. Thanks again! Deborah Rose

Private Investigator, DCR Enterprises

I have been using your services for over a year now and have found you and your associates to be very professional. Since I handle bodily injury claims, your Hospital Trace Report has been great! Pages and pages of hospital treatment have been uncovered thus reducing the money paid to claimants. I would recommend DataCheck Systems to others who might need your service.

Marlene Igbo-Nwoke

Liberty Mutual Group

You guys are the greatest thing since sliced bread. I don’t know why you aren’t involved in every single case. Thanks for being you! Steven G. Leventhal

Esquire, Reger Rizzo & Darnall LLP

Contact Us

Lets Get in Touch

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P.O. Box 3214, Wilmington, NC 28406-0162


Phone Number

(336) 288-3655

Toll-Free Fax Number

(888) 390-7094


NC PI License # 4840 NC Adjuster’s License NPN # 8924365


NC Association of Private Investigators National Council of Investigation & Security Services