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 […]
Creation, monitoring and protection of Brand Assets (Intellectual Property) is something that is often overlooked until brand protection becomes an issue. The issues often appear when counterfeits show up online on popular eCommerce sites like Amazon, eBay, Alibaba and others. Clients and customers request warranty work or exchanges of non-genuine goods. Even worse when distributors […]
In today’s digital age, companies are faced with a dilemma. You want to use social media to promote your business, but you’re wary of letting employees post on the channels. Indeed, social media can be a double-edged sword. Business owners need to understand both the power – and the risk – involved. Your employees are […]
The NAPBS annual meeting for Employment Background Screening professionals was held in Baltimore, Maryland this year. The theme for the show was “Passport to the World.” This was an emphasis on the need for international capabilities and there were sessions speaking to needs and challenges of international searches. There were a few themes at the […]
I find that Domain Tools is a good resource to determine the registration information about a domain name (otherwise known as “Whois”). The registration will supply information about the name of the registrant, their address, phone number and email address. It also lets you know who the registrar is for the domain name. If the […]
When I first got into the private investigation business in 1976, the landscape, technology, etc. was completely different than today. For public records such as voter’s registration records, court records, recorder’s office records, etc., it was necessary to take all your cases, get in your car and travel to all the various offices that housed […]
Kids will be kids and they are often naïve enough to trust people that they haven’t met or who appear to be credible based on their social media profiles. Local police aren’t likely to take a report and conduct an investigation for social media online stalking. Instagram, Facebook, Twitter, etc. are not going to disclose […]
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 […]
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 […]