Tim Santoni recently spoke with Michael Reid on his podcast “Process Server Daily” about life as a Private Investigator and President/CEO of Santoni Investigations. Michael and Tim discussed many topics including IP/Brand Protection , Anti-Counterfeiting Investigations, Surveillance and Risk Mitigation . Also covered were the many ins and outs of both the Private Investigation and […]
Have you ever considered running a background check on yourself to see what might be out there in terms of court records or other information that could show up as adverse on a pre-employment background check? Many people want to know what a prospective employer will find out about them before they authorize a pre-employment […]
Our partner I-OnAsia recently posted an article about a success story with regard to Due Diligence Background Checks and one of their clients. This story illustrates how when you dig deep you can remove obstacles and concerns that can shut-down deals. James Tunkey, COO of I-OnAsia shared this story… I’m pleased to announce that […]
Lake Forest, CA – Santoni is focused on growing their Employment Background Screening division and is moving towards that goal with the recent hire of Sales Executive, Ben Gomez. Gomez has extensive experience selling services to Human Resources professionals and businesses. Gomez has previously worked for Paychex Financial Services where he was an Outside Sales […]
Are you newly separated or currently going through a separation or divorce? Our checklist will help you take control of your documents, home and your technology to avoid tracking and snooping by your Ex. 1. Ditch your phone. Move your phone to a separate account that only you control 2. Check your kids’ Phones & Tablets. If your […]
In this video, Tim Santoni talks about why it is a bad idea on multiple levels to friend a litigant on Facebook or any other social media platform. Making contact with a litigated party is not a smart move and whether you are an attorney, paralegal or an investigator working for an attorney on a litigated […]
Some people are very concerned about having a pre-employment background check run on them after they have become a victim of identity theft. The concern is that records that do not pertain to them will be revealed and impact their ability to secure employment. I want to dispel some myths and provide some tips if […]
Stalker in the workplace? How can you help employees when you find out they are being stalked by a customer/client or someone they know personally? The natural instinct of most people is to contact law enforcement. Unfortunately, the Police typically won’t even take a report unless you can show at least 7 documented […]
Locate Investigations-Skip-Tracing a Santoni Story Locate Investigations (Skip Traces) can be challenging even if a client provides a name, date of birth, social security number, last known address, etc. When a client requests that we locate an individual with only a name and license plate number, it is very difficult. Late last week we were […]
Jacqueline Macare is a Background Screening & Investigative Consultant at Santoni. She recently earned her FCRA Advanced Certification (NAPBS). Jacqueline previously obtained her FCRA Basic Certification. The NABPS is the organization that trusted Background Screening companies and their employees rely on to assist with advocacy, legislation training and compliance. The certifications offered to team […]