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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 […]

Shane Nelson

Shane Nelson Joins the Santoni Team

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 […]

Vehicle Sighting Reports

Vehicle Sighting Reports

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

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 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 […]