Claimant – Plaintiff Profiles What don’t you know about your Claimant-Plaintiff? As soon as you have seen red flags or at the onset of litigation you need all the facts on your claimant or plaintiff. Creating a baseline profile on the claimant/plaintiff will provide valuable insight into the validity of the claim and the credibility […]
9 Signs of a Cheating Spouse Changes in Appearance (Excessive Grooming, Cologne, New Clothes/Attire) Business Trips / Work Schedule Changes Secret Accounts (Credit Card & Bank Accounts) Mail from strange financial institutions Unexplained Items in the Car Odd Text Messages (Coded/Abbreviated) Phone calls at odd hours & quick hang ups (Guarding the cell phone or […]
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 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 We rely on law enforcement (Police, Sheriff, FBI, etc.) to “protect & serve.” They have the difficult task of arresting and investigating people on crimes that range from moving violations to murder. And sometimes they can get it wrong especially with the latest child abduction case we were hired to investigate. I felt […]
Are Law Firms Getting a Good Deal on Databases? Due to custom and convenience, some law firms still depend on expensive databases for their research. And while for years this has been sufficient, the costs to access these databases now outweigh the benefits. Investigations for Law Firms Not Dependent on a Database Each case has […]
If you are a legal assistant, paralegal, brand owner, brand protector or attorney you need to stay up to date on the latest and greatest tools that will allow you to do some digging without leaving a trace. If you are looking for the best browser to surf the web anonymously look no further than Tor. […]
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 […]
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 […]
Here are just some of the things that a Private Investigator will be called upon to locate. The key is to find these things discreetly and professionally so that no one can determine who and why the Private Investigator was hired. Additionally, obtaining this type of information in a legal and admissible will keep you […]