Tim Santoni Interviewed by Don Spillane of Designing Financial Solutions Tim Santoni was recently interviewed by Don Spillane, owner of Designing Financial Solutions. The 5-video series speaks to business owners \ provides insight into ways that businesses can mitigate risk and prevent fraud. To see all five videos click the link below. VIDEO LIBRARY 1. Failure […]
5 Mistakes that Elevate Risk in Your Business When you’re the head of a small or middle sized business, you have a dozen hats to wear and never enough time to take care of everything. These 5 mistakes that elevate risk in your business can be avoided. Learn these 5 tips and keep your company, […]
What do Private Investigators Charge? Trying to find the right private investigator for you is no different than finding the right plumber or cable provider. The focus of the industry is to provide a service and to provide it at a rate that works for the provider and the customer. Whether you’ve worked with a […]
You Need an Investigative Team, Not Just An Investigator I get calls from clients all the time, asking me,“Do you have any female investigators? Do you have a Hispanic Investigator? Do you have an Asian Investigator? Do you have an Investigator in San Francisco…” And so on. One of the key characteristics a professional investigation […]
When to use a Private Investigator in Collection Matters Obtaining a judgment can be easier than collecting on a judgment. Debtors will often use tactics to evade collection and hide assets. When you need to find evidence that leads to assets you can use a private investigator in your collection matters. If the debtor is being […]
Why should an attorney have a reputable investigator by their side? In a game where evidence is king, every attorney needs a reputable private investigator to help them get the information needed to win. Whether that information is obtained before a trial, during, or after, an investigator can be a key element to wining a […]
7 Ways a Private Investigator Can Help with Your Family Law Case Ask A PI Show Video “7 Ways a PI Can Help with Your Family Law Case” When your children’s future and your financial well-being are on the line, you need peace of mind. Preparing for and going through a divorce can be a […]
What is the future of Intellectual Property Law? In a recent episode of Entrepreneurship Answered (link below), an IP Attorney asks Gary Vanderchuck about the future of Intellectual Property Law. I think his response is spot on. In today’s fast paced business environment, creators and innovators have access to capital and tools that previously were not available […]
In January of this year, two couples, let’s call them the Jensons for good measure, contacted us to investigate a fraud issue for them. The Jensons loved to invest in enticing opportunities and this time, they had invested $100,000 in a software venture. The only problem was now they could not get a hold of […]
The Case of a Wife’s Affair Nathan and Jenny Smith had been married for a couple of years now. They lived very happily in their single-family home until Nathan began to suspect that Jenny was seeing someone else. He began to notice that she would often walk out of the room to answer her calls. […]