Legal

“Evidence Matters”

Trusted by the AM Law 100 & Power 100

Our investigative consultants deliver admissible evidence to clients in the legal community.  We support lawyers and their teams to develop, verify and uncover crucial evidence.

Santoni investigators have experience working on cases being litigated in the state courts, federal court and administrative courts.  Our creative approach to obtaining admissible evidence that can be used in litigation is what sets us apart.

 

We offer the following services to support your litigation investigation needs:

  • Locates | Skip-Tracing | People Search
  • Background Checks
  • Asset & Liability Searches
  • Interviews & Statements (written, recorded, summarized)
  • Insurance Claims Searches
  • Social Media Investigations
  • Surveillance
  • Trademark Investigations
  • Evidentiary Buys | Test Purchases
  • Public Records Research