People are the Best Sources for Private Investigators, Not Databases As a Private Investigator it is crucial to find the right people and ask them the right questions to assist in getting all the facts and insight that needed. Databases will give you plenty of information and necessary records but people give you the whole […]
Text Messages… Myths & Magic I have recently been fielding calls and inquiries from clients who want to find, preserve and recover deleted text messages. I wouldn’t go as far to say that text messages are the new email, but I can say the amount of personal and business communication being conducted via text is […]
The following article by Santoni President/CEO Tim Santoni was published in Pursuit Magazine – October 24, 2019 At the low point of the last economic downturn, I was stuck in a terrible slump. I needed to bring in more clients, but I didn’t know where to begin. The thought of cold calling people sounded awful […]
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 […]
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 […]
In a Trademark Law case it is critical that attorneys uncover and present relevant and actionable evidence and information. Does the investigator that you and your firm works with need to understand Trademark Law? Do they need to understand the standards of evidence? Do they need to know about attorney work product privilege? The answer […]