Tracord is operated by a team of experienced investigators who have a strong business and commercial background working in the areas of fraud and compliance with an additional background of several years with the federal government specializing in fraud detection. All screening and investigative services are carried out by a team of trained and fully licensed investigators. Where appropriate Tracord is affiliated with agencies nationally and internationally to ensure a full coverage of data and records access. Tracord is appropriately licensed and accredited.

Tracord is member of AISP.