Employer Alert- Summary of Rights (Updated FCRA Notice)

If you are conducting pre-employment background checks on your applicants it is very important that you are aware of the changes required to be in compliance with the FCRA.  The majority of law suits filed in regard to pre-employment screening practices target those employers and background screening companies that are not using compliant and updated […]

Adam Warren

Adam Warren Joins the Santoni Team

Irvine, Calif.— Santoni is focused on growing their Employment Background Screening division, with the recent hire of Sales Manager, Adam Warren. Warren comes from the screening industry on the technology side. Warren has previously worked for Tandberg Data where he was a National Sales Manager.  Most recently Warren was a Senior Account Executive at Deverus, which […]

4 Tools for Online Investigations

4 Online Investigations Tools – Internet Investigations Tools

4 Online Investigations Tools – Internet Investigations Tools [kad_youtube url=”” ]   1) Domain Tools WHOIS information or domain ownership information is like property ownership records for domain names. The paid version is great for obtaining historical domain ownership records which allows you to see who owned a domain name before it was privatized. It […]

Locate Investigations

Locate Investigations are Much more Than A Database Search

Locate Investigations are Much more Than A Database Search A locate investigation involves much more than a search of a commercial database like; TLO, IRB, Accurint, Westlaw, LexisNexis, Tracers, etc.  An investigator who is proficient in tracking down people (Locate Investigations, Skip-Tracing, Witness Locates) needs a variety of tools.  Some of the tools are free like […]

Ban the Box

Ban the Box- Explained

Ban the Box- Explained Ban the box does not mean that Background Checks have been banned.  In this video Santoni President/CEO Tim Santoni explains what the Ban the Box initiative is all about on this video. Cities, counties and states across the country have gotten laws past that prohibit employers from asking prospective employees if they […]

Credit Reports for Employment Background Screening – California Law

Credit Reports for Employment Screening Purposes (California Law) Pre-employment background checks that include credit reports can get California employers in trouble. Review the new requirements carefully. California Assembly Bill 22 (AB 22) amends Section 1785.20.5 of the Civil Code and adds Chapter 3.6 (commencing with Section 1024.5) to Part 2 of Division 2 of the […]

Risk Mitigation TV

Risk Mitigation TV has Launched

Risk Mitigation TV has Launched I am happy to announce the launch of RISK MITIGATION TV!!!! I believe that businesses must be proactive in order to mitigate exposure to; Embezzlement, Fraud, Workers Comp Claims, Trade Secrets theft, Employment Claims, Counterfeiting, Theft Internal/External, Contract Disputes, etc. In today’s litigious environment you cannot eliminate risk and lawsuits, but you can implement […]