Comprehensive Trace Report

This report provides the subject’s correct name, AKA’s, current address, former addresses, SSN verification, national bankruptcies, employment history, any real property listed in the subject’s name in the county of residence,

Other Custom Trace Report

This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the type of facility requested

Pharmacy Trace Report

Another fraud fighting tool at your disposal, this report reveals which pharmacies near your subject’s current address (or an address you specify) have dispensed medication to your subject and, if available, the dates dispensed.

Imaging Center Report

Similar to our Hospital Trace Report, this fraud-fighting tool provides dates of prior radiological treatment, name of imaging center, address and phone number.

Urgent Care Trace Report

This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the urgent care facility, address and phone number.

PDQ Trace Report

This report provides dates of treatment near your subject’s current address (or an address you specify) and includes the name of the Five Hospitals, Five Urgent Care Centers, Five Imaging Centers & Five Pharmacies