Purchases: Use credit cards whenever possible, instead of a debit card or check Check your credit card and bank accounts on a daily basis to catch fraudulent charges early Be aware of scam emails from retailers and online stores that you frequently buy from Travel: Control your luggage and carry on items at all times, […]
It’s almost Bill’s birthday! He’s hoping there won’t be any surprises. After putting in long hours at work all week, all he wants this year is a quiet family dinner and a relaxing evening at home. Bill’s friends and relatives have a different idea. They are busy planning a surprise birthday party eagerly awaiting his […]
Thank you to the paralegals and staff at Carothers, DiSante & Freudenberger, LLP for welcoming us. We enjoyed sharing ideas during the roundtable session with such bright and experienced professionals!
Newport Irvine Rotary Club Welcomes Us! <[>Thank you to Patricia Brainerd and club president Bob Fish for inviting us in to speak with their members. They work hard to generate funds to support so many good causes, including wheel chairs for underprivileged people in third world countries. A great group of professionals with a mission […]
Recently, I attended a brown bag lunch program with Presiding Judge Thomas Borris and Judge Robert Moss, put on by the Orange County Trial Lawyers Association at the Orange County courthouse. The head judges spoke at length about the precarious financial position of the courts, and how they may be forced to make substantial cuts, […]
What can be searched and when? As a licensed private investigation firm, we are regularly asked by our clients to conduct asset investigations on a particular subject, whether an individual or a business entity. These requests are usually in one of two categories: a request by an attorney to investigate the assets of a party […]
Why Simple Service of Process isn’t Simple Serving legal documents is a more complicated task than it might seem. Here are some of the reasons investigators can do it better than the dedicated attorney service companies. Figure out who is being served It’s tempting not to even include this here because it seems so obvious. […]
Santoni Investigations president, Tim Santoni, was honored to be invited by Cal Baptist Professor, John Higley, to speak to his upper division Criminal Justice class. Professor Higley’s students are motivated to find a path after they compete their degree. Many of the students are looking to pursue careers in law enforcement (Sheriff/Police, FBI, Military Intelligence, […]
The wonderful attendees at the INTA annual meeting make being a partner and valued service provider so enjoyable. We appreciate everyone who stopped by our booth to talk trademarks, counterfeiting and domain names. See you in San Francisco!