Our Talented Team

We are committed to helping clients mitigate risk in their businesses and obtaining verified information needed to make crucial decisions. Insurance companies, law firms, and brand owners trust us when litigation arises.

Tim Santoni

Chief Executive Officer

Mike Santoni

Director of Investigations

Melissa Macare

VP of Operations
Shane Nelson

Shane Nelson

Investigative Consultant

Jakkie Macare

Background Screening | Investigative Consultant

Adam Warren

Sales Manager

Sammi Shariatnasab

Accounting & Administrative Assistant

Elaine Espinosa

Executive and Marketing Assistant