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

Re-screening Employees and Volunteers

Jul 26, 2019

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...

Background Checks and Risk Mitigation in the Nonprofit World

Jul 17, 2019

How important are background checks to a nonprofit? Background checks are key to avoiding risk in the nonprofit world. Recently I connected with a nonprofit organization in Silicon Valley. A San Francisco-based CPA introduced me to his client, a Tech VP who sits on...