Irvine, Calif.— Santoni Investigations & Backgrounds– has increased its focus on growing its business and providing current and new clients with the reliable, consultative services with the recent hire of investigative consultant, Shane Nelson. Nelson formerly the Chief of Investigations with a Southern California Gaming Commission where he managed the investigations and licensing departments. Nelson […]
6 Things You Can Do if You Find Someone Counterfeiting Your Product at CES If you find yourself at CES checking out your competitors and you stumble upon a product that looks just like yours what can you do? Here are 6 things options to keep in mind if you find yourself in this unfortunate […]
What information can a Private Investigator get from the DMV? A private investigator with the proper credentials can get direct access to DMV records in all 50 states. The odd thing is that the DMV in every state operates differently. The information available, the charges, the turn-around time, etc. are all different. An experienced […]
Small Claims Background Checks Are you concerned about hiring someone that has been sued in small claims court? Do you need to know how to conduct a small claims background check. Here are some tips and tricks you can use. Small claims cases are typically filed in the county where the defendant or business lives […]
Vehicle Sighting Reports The vehicle sighting reports have recently been improving drastically in terms of the geographic coverage and number of records updating. Currently the available databases have about a billion records available and are adding 50 million sightings each month. Records are currently coming in from 42 US states. How does a vehicle sighting report work? […]
The 3 Types of Background Checks Being a private investigator, our most frequently ordered service is the background check. Obtaining historical information on an individual is usually the first step for litigation, acquiring a company, hiring an employee, or making any other type of business decision. While looking into someone’s background is an excellent business […]
Tim Santoni Interviewed by Don Spillane of Designing Financial Solutions Tim Santoni was recently interviewed by Don Spillane, owner of Designing Financial Solutions. The 5-video series speaks to business owners \ provides insight into ways that businesses can mitigate risk and prevent fraud. To see all five videos click the link below. VIDEO LIBRARY 1. Failure […]
5 Mistakes that Elevate Risk in Your Business When you’re the head of a small or middle sized business, you have a dozen hats to wear and never enough time to take care of everything. These 5 mistakes that elevate risk in your business can be avoided. Learn these 5 tips and keep your company, […]
What do Private Investigators Charge? Trying to find the right private investigator for you is no different than finding the right plumber or cable provider. The focus of the industry is to provide a service and to provide it at a rate that works for the provider and the customer. Whether you’ve worked with a […]
You Need an Investigative Team, Not Just An Investigator I get calls from clients all the time, asking me,“Do you have any female investigators? Do you have a Hispanic Investigator? Do you have an Asian Investigator? Do you have an Investigator in San Francisco…” And so on. One of the key characteristics a professional investigation […]
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