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

Tim Santoni

President - CEO, LPI, CPI

Nichole Dennis

Nichole Dennis

Director of Sales - Background Screening

Mike Santoni, LPI

Mike Santoni, LPI

Director of Investigations

Melissa Macare

Melissa Macare

VP of Operations

Shane Nelson, LPI, CFE

Shane Nelson, LPI, CFE

Investigative Consultant

Jakkie Macare, LPI

Jakkie Macare, LPI

Background Screening Consultant

Alli Fitzgerald

Alli Fitzgerald

Business Development

Joe Buerlen

Joe Buerlen

Regional Account Executive