Blog

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 […]

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 At our private investigation and background screening company, our most frequently ordered service is the background check. Our first question to a potential is, “what kind of information are you looking for and what is the situation that is triggering you to look into someone’s background.”  There are three […]

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 […]