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California Passes Law to Shed Light on Criminal Background Checks, or Lack Thereof

California Passes Law to Shed Light on Criminal Background Checks, or Lack Thereof It’s hard to believe but the holidays are just weeks away. And during this time many families, especially those with working parents, scramble to find Winter camps or classes for their kids during the vacation break. For years, parents have taken for […]

Instant Healthcare Sanctions, Medical Exclusions, License Verifications

Instant Healthcare Sanctions, Medical Exclusions, License Verifications We now provide, instant, results on searches for Medical Exclusions, Medical Board Actions, and Healthcare Licensing.  If you do business with hospitals, healthcare facilities, or billing state and federal insurance providers you want to be sure that your licensed technicians and staff are clear of any administrative board […]

Tim Santoni Interviewed on Lawpreneur Radio

Tim Santoni Interviewed on Lawpreneur Radio Tim Santoni of Santoni Worldwide discusses mitigating risk and making crucial business decisions What supports a Lawpreneur? Join us as Tim Santoni, President & CEO of Santoni Investigations & Backgrounds, shares his journey. Tim is passionate about helping clients mitigate risk and develop information needed to make crucial business […]

Pretexting is NOT a naughty word when it comes to Trademark Investigations

When it comes to trademark investigations the use of pretexting is NOT forbidden.  The word “pretexting” brings to mind the scandal involving HP where the board members utilized investigators to pretext in order to obtain phone records. In this case the word pretexting is defined as impersonating someone else to gain access to private or […]