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 […]
July 24th Private Investigators provide a fundamental and vital role in society today, and have proven time after time to be an extremely valuable asset to society. National and International Private Investigators Day is July 24th, commemorating the birth year of Eugene Francois Vidocq, the very first Private Investigator who founded the first known detective […]
Trademark Investigations- Why are they so important?
Roundtable at Orange County Law Firm- Keys to Locating & Serving Evasive Subjects Additional Reading: Locate / Skip-Trace Investigations Looking For Someone? Try the Ex-Factor