Before you can assess the validity of a claim and determine if there are any red flags it is important to have a profile on your claimant or subject. The first thing to search would be ISO for any and all claims, litigated or otherwise. The EDEX search would show you litigated claims, but you […]
Get your social media evidence to standup in court. Keep these four things in mind when the evidence that can make or break your case is found in social media postings. Authentication Preservation Collection (preserve metadata) Establish Chain of Custody
CEO’s, CFO’, COO’s, CMO’s often don’t know how they can take advantage of a professional corporate investigation firm with experience handling legal investigations and employment background screening. Discreetly and compliantly obtaining verified information is something that an experienced corporate investigator and employment background screening firm can do for the c-suite executives. Think of a professional […]
Partnering with businesses, law firms and insurance companies since 1975. We are committed to helping clients mitigate risk in their businesses and obtaining verified information to make crucial decisions.
© 2018 SANTONI INVESTIGATIONS