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Trace Investigations Trace Investigations
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Business Details
36 Years
experience
Emergency
services
Professional Private Investigation Services in Bloomington, IN
Trace Investigations has been committed to uncovering accurate facts and resolving uncertainties since 1990. Our investigative services support regional, national, and international clients with critical matters requiring precision and discretion. We specialize in criminal defense, insurance defense, personal injury, estate probate, family law, business investigations, and digital forensics. Our team prioritizes continuing education to stay ahead of evolving legal and technological challenges.

We operate with integrity, ensuring all findings meet courtroom standards while maintaining client confidentiality. Our mission is to eliminate doubt through thorough investigations that empower informed decision-making.
Services
Criminal Defense Investigations Insurance Fraud Detection Personal Injury Support Estate Probate Research Family Law Investigations Corporate Asset Recovery Cellular Forensics Bug Sweep Services Witness Locates Intellectual Property Protection
Details
  • Year established: 1990
Highlights and features
  • Certified criminal defense investigator with 25+ years of experience
  • Court-ready forensic examinations of digital devices
  • 24/7 emergency response for urgent investigations
  • Proven success in complex insurance fraud and asset recovery cases
  • Team approach combining specialized skills for efficient case resolution
Associations and certifications
  • National Association of Legal Investigators
  • Licensed Private Investigator (IN: PI20700048)
What people say
Top-of-the-line work Detailed and timely Most skilled investigator 100% success rate Peace of mind achieved
Update Listing
Services
Criminal Defense Investigations
Our criminal defense investigations help attorneys build stronger cases through evidence collection, witness interviews, and forensic analysis. We examine crime scenes, review police procedures, and identify exculpatory evidence to challenge prosecutions. Our certified investigators work closely with defense teams to develop alternative theories and mitigation strategies for sentencing.
Insurance Fraud Detection
We specialize in uncovering insurance fraud through surveillance, social media monitoring, and lifestyle investigations. Our team documents claimant activities inconsistent with alleged injuries while maintaining strict chain-of-evidence protocols. Clients receive detailed reports with photographic/video evidence to support claim denial or subrogation efforts.
Cellular Forensics
Our certified forensic examiners recover critical data from mobile devices using advanced tools. We perform full forensic extractions preserving chain of custody, including deleted messages, location history, and spyware detection. Results are presented in court-ready formats with expert testimony available when needed.
Estate Probate Research
We assist executors and attorneys with will contests, caregiver fraud investigations, and missing heir searches. Our team conducts document analysis, asset tracing, and background checks on potential beneficiaries. We also perform forensic examinations of digital devices to uncover evidence of undue influence or financial exploitation.
Corporate Due Diligence
Our due diligence investigations protect businesses from financial losses through executive background checks, vendor verifications, and merger/acquisition screenings. We identify hidden risks in potential business partners while maintaining confidentiality throughout the investigative process.
People
Tina Skirvin
Owner/Lead Investigator
Certified criminal defense investigator with 25+ years of experience in legal investigations. Specializes in mitigation strategies, personal injury cases, and digital forensics. Former lead investigator and vice president before acquiring ownership in 2006.
Don Johnson
Founder
Established Trace Investigations in 1990 and pioneered its due diligence investigation methodologies. Authored chapter on corporate investigations in legal reference text. Maintains active role in complex case strategy and team training.
Questions
Do you handle both civil and criminal investigations?
Yes, we support attorneys in civil matters like personal injury and family law, as well as criminal defense cases at all stages of litigation.
Can you perform digital forensics on mobile devices?
Our certified examiners conduct full forensic extractions including deleted data recovery, spyware detection, and call record analysis with court-admissible documentation.
How quickly can you start an investigation?
We typically begin within 24 hours of engagement confirmation. Emergency cases receive immediate attention through our 24/7 response line.
Do you work with out-of-state attorneys?
Yes, we collaborate with legal professionals nationwide through secure digital communication and remote forensic examination capabilities.
What payment options are available?
We accept major credit cards, PayPal, and checks. New clients require retainer arrangements with customizable payment plans.
Are your investigators court-qualified?
All senior investigators have testified in court proceedings. We maintain strict documentation standards to ensure admissibility of all findings.
Reviews (2)
Lauren Hamm
Mar 14, 2021 Report
Positive:Professionalism,Quality,Responsiveness,Value
I called Tina after hours during the week. Without hesitation, she stopped what she was doing to listen to what I needed & helped me determine what my next best steps were. Her pricing is extremely reasonable. I would highly recommend her to anyone looking for fast, responsive, reasonable, and informative investigations services!!
Mark Nicholson
Jan 15, 2021 Report
I hired them to do some research for a client. They immediately responded with an affordable price quote. They accomplished the task expeditiously and my firm is very pleased with the results. We will hire them again and highly recommend them.