Tracecraft Special Investigations, LLC Adds dtSearch to its Special Investigations Toolbox

Tracecraft Special Investigations, LLC is a full-spectrum, premium private investigation firm. Tracecraft provides discreet and specialized services to individuals, businesses, organizations, law firms, corporations, and government entities. Services include complex fraud and criminal investigations, corporate security investigations and due diligence investigations. Rooted in prior FBI investigatory experience, the company is headquartered in the Dallas, Texas area.

Complex fraud and criminal investigations. “We specialize in all forms of fraud investigations including property and casualty insurance fraud, workers compensation fraud, staged accident fraud, health care fraud, bank fraud, bankruptcy fraud, mortgage fraud, investment and securities fraud, estate fraud, and all manner of other complex financial crimes.”

Corporate security investigations. “Are you dealing with an allegation of executive corruption, insider trading, intellectual property theft, corporate espionage, or a violation of a non-compete agreement? Would a fraud threat assessment and mitigation plan help your company? Are you concerned you may have to mount a defense for the possibility of pending civil litigation involving a former employee for alleged wrongful termination?”

Due diligence investigations. “Is your corporation planning a merger and acquisition? How about handling a new vendor assessment, vetting a supply chain, or building a new strategic business alliance?”

Health care fraud is a particular subspecialty of Tracecraft’s complex fraud and criminal investigations portfolio. The company has significant health care fraud experience spanning over a decade. It was for one sizeable health care fraud case that Tracecraft first turned to dtSearch.

“In a recent case, we had 8 TB of discovery data to go through,” said Dave Klimek, owner and managing member of Tracecraft, as well as a principal investigator, a Certified Fraud Examiner (CFE) and an FBI Special Agent (Retired). “dtSearch has proven invaluable in searching the data. There was just no better way to comprehensively tackle it all.”

For more information on Tracecraft and its services, please call (469) 996-6705, email specialinvestigations@tracecraft.com or visit their website at tracecraft.com

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