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

Investigative Consultant

Jakkie Macare

Background Screening | Investigative Consultant

Adam Warren

Sales Manager

Elaine Espinosa

Executive and Marketing Assistant

Ben Gomez

Sales Executive

Partnering with businesses, law firms and insurance companies since 1975. We are committed to helping clients mitigate risk in their businesses and obtaining verified information to make crucial decisions.
© 2018 SANTONI INVESTIGATIONS

Trends 2019 – From Tim Santoni

Oct 9, 2019

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...

Does Your Intellectual Property Investigator Need to Know Trademark Law?

Sep 18, 2019

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?...