Tim Santoni recently spoke with Michael Reid on his podcast “Process Server Daily” about life as a Private Investigator and President/CEO of Santoni Investigations. Michael and Tim discussed many topics including IP/Brand Protection , Anti-Counterfeiting Investigations, Surveillance and Risk Mitigation . Also covered were the many ins and outs of both the Private Investigation and […]
In this video, Tim Santoni talks about why it is a bad idea on multiple levels to friend a litigant on Facebook or any other social media platform. Making contact with a litigated party is not a smart move and whether you are an attorney, paralegal or an investigator working for an attorney on a litigated […]
Stalker in the workplace? How can you help employees when you find out they are being stalked by a customer/client or someone they know personally? The natural instinct of most people is to contact law enforcement. Unfortunately, the Police typically won’t even take a report unless you can show at least 7 documented […]
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 asked to locate an […]
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 […]