Category: Risk Mitigation

Trace-X

Trace-X Press Release

Santoni Acquires Trace-X  Irvine, CA –  Santoni expands its suite of risk mitigation services with the acquisition of Trace-X.  Trace-X is a leading provider in online data removal of personal identifying information from people finder websites.  “With the addition of the Trace-X service we now have the ability to protect clients in a variety of […]

Tim Santoni - President/CEO of Santoni Investigations

Trends 2019 – From Tim Santoni

Trends 2019 – From Tim Santoni In our business we work with businesses and their trusted advisors (Lawyers, CPA’s, Commercial Insurance Brokers, Business Brokers, Human Resources Consultants, Brand Managers, Marketing Teams & Consultants).  Our investigation and background checks are really just a tool to help mitigate risk in the hiring process or develop evidence and […]

4 Misconceptions You Have About Password Protection

4 Misconceptions You Have About Password Protection

  GUEST BLOG – By Jack Warner – General Manager, TechWarn   Cybersecurity is becoming more and more prevalent by the day. Passwords are a popular choice when it comes to user authentication, but new innovations are pointing to new alternatives. Numerous tech specialists are currently investigating another world past keyword validation. A portion of […]

Re-screening Employees and Volunteers

      Do you have a process in place to screen new applicants before they begin working or volunteering for your company? Many companies are now implementing the process of performing pre-employment background checks as a way to mitigate risk in their business. However, one thing they fail to do is re-screen down the […]

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 […]