Category: Our Recent Blog Posts

4 Tools for Online Investigations

4 Online Investigations Tools – Internet Investigations Tools

4 Online Investigations Tools – Internet Investigations Tools [kad_youtube url=”” ]   1) Domain Tools WHOIS information or domain ownership information is like property ownership records for domain names. The paid version is great for obtaining historical domain ownership records which allows you to see who owned a domain name before it was privatized. It […]

Locate Investigations

Locate Investigations are Much more Than A Database Search

Locate Investigations are Much more Than A Database Search A locate investigation involves much more than a search of a commercial database like; TLO, IRB, Accurint, Westlaw, LexisNexis, Tracers, etc.  An investigator who is proficient in tracking down people (Locate Investigations, Skip-Tracing, Witness Locates) needs a variety of tools.  Some of the tools are free like […]

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 […]

Worldwide Study Reveals the Need for Professional Infidelity Surveillance

Infidelity Surveillance Two studies by Condom manufacturer Durex, The Sexual Wellbeing Survey and Face of Global Sex study, which were overseen by Harris Interactive, provide fascinating facts and figures about sexuality and infidelity all over the world.  For both studies, the condom manufacturer conducted interviews with over 29,000 people in 36 countries. Although the survey covered […]

The Basics of Investigative Searches: Going Beyond Westlaw and LexisNexis

We are constantly asked by the do-it-yourselfers and budget-conscious why they should hire a professional investigative firm to conduct their searched. They want to know if the databases we access are different than Westlaw and LexisNexis.  Perspective clients wonder if the information we supply is all that different from what they can find online.  What […]