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Tim Santoni - President/CEO of Santoni Investigations

Trends 2019 – From Tim Santoni

Trends 2019 – From Tim Santoni In our business we work with businesses and their trusted advisors (Lawyers, CPA’s, Commercial Insurance Brokers, Business Brokers, Human Resources Consultants, Brand Managers, Marketing Teams & Consultants).  Our investigation and background checks are really just a tool to help mitigate risk in the hiring process or develop evidence and […]

Tim Santoni of Santoni Investigations

Does Your Intellectual Property Investigator Need to Know Trademark Law?

In a Trademark Law case it is critical that attorneys uncover and present relevant and actionable evidence and information. Does the investigator that you and your firm works with need to understand Trademark Law? Do they need to understand the standards of evidence? Do they need to know about attorney work product privilege? The answer […]

4 Misconceptions You Have About Password Protection

4 Misconceptions You Have About Password Protection

  GUEST BLOG – By Jack Warner – General Manager, TechWarn   Cybersecurity is becoming more and more prevalent by the day. Passwords are a popular choice when it comes to user authentication, but new innovations are pointing to new alternatives. Numerous tech specialists are currently investigating another world past keyword validation. A portion of […]

Re-screening Employees and Volunteers

      Do you have a process in place to screen new applicants before they begin working or volunteering for your company? Many companies are now implementing the process of performing pre-employment background checks as a way to mitigate risk in their business. However, one thing they fail to do is re-screen down the […]

The Importance of Employment Background Checks and Compliance

Tim Santoni was a recent guest on “Workplace Perspective”, a podcast series for employers and employees. Tim and SAFFIRE LEGAL PC’s founder and principal attorney Teresa McQueen discussed the importance of employers conducting employment background checks and how they are used when hiring employees. Thank you to Teresa for inviting Tim to be a guest on her […]

Re-screening employees by Tim Santoni

“Process Server Daily” Podcast

      Tim Santoni recently spoke with Michael Reid on his podcast “Process Server Daily” about life as a Private Investigator and President/CEO of Santoni Investigations.  Michael and Tim discussed many topics including IP/Brand Protection , Anti-Counterfeiting Investigations, Surveillance and Risk Mitigation  . Also covered were the many ins and outs of both the Private Investigation and […]

hould you run a Background Check on yourself?

Should you run a Background Check on yourself?

Have you ever considered running a background check on yourself to see what might be out there in terms of court records or other information that could show up as adverse on a pre-employment background check? Many people want to know what a prospective employer will find out about them before they authorize a pre-employment […]

Due Diligence Background Checks… Competitive Advantage

Due Diligence Background Checks… Competitive Advantage

  Our partner I-OnAsia recently posted an article about a success story with regard to Due Diligence Background Checks and one of their clients.  This story illustrates how when you dig deep you can remove obstacles and concerns that can shut-down deals. James Tunkey, COO of I-OnAsia shared this story…   I’m pleased to announce that […]