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
President - CEO, LPI, CPI

Nichole Dennis
Director of Sales - Background Screening

Mike Santoni, LPI
Director of Investigations

Melissa Macare
VP of Operations

Shane Nelson, LPI, CFE
Investigative Consultant

Jakkie Macare, LPI
Background Screening Consultant