Category: Risk Mitigation

The Importance of Employment Background Checks and Compliance

Tim Santoni was a recent guest on “Workplace Perspective”, a podcast series for employers and employees. Tim and SAFFIRE LEGAL PC’s founder and principal attorney Teresa McQueen discussed the importance of employers conducting employment background checks and how they are used when hiring employees. Thank you to Teresa for inviting Tim to be a guest on her […]

“Process Server Daily” Podcast

      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 […]

Due Diligence Background Checks… Competitive Advantage

Due Diligence Background Checks… Competitive Advantage

  Our partner I-OnAsia recently posted an article about a success story with regard to Due Diligence Background Checks and one of their clients.  This story illustrates how when you dig deep you can remove obstacles and concerns that can shut-down deals. James Tunkey, COO of I-OnAsia shared this story…   I’m pleased to announce that […]

The current state of Employment Background Screening… Takeaways from NAPBS 2018

The current state of Employment Background Screening… Takeaways from NAPBS 2018

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 […]

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 […]