Category: What’s New at Santoni

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 […]

Tim Santoni of Santoni Investigations

Does Your Intellectual Property Investigator Need to Know Trademark Law?

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 […]

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 […]

Re-screening employees by Tim Santoni

“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 […]