California Passes Law to Shed Light on Criminal Background Checks, or Lack Thereof It’s hard to believe but the holidays are just weeks away. And during this time many families, especially those with working parents, scramble to find Winter camps or classes for their kids during the vacation break. For years, parents have taken for […]
Tim Santoni We rely on law enforcement (Police, Sheriff, FBI, etc.) to “protect & serve.” They have the difficult task of arresting and investigating people on crimes that range from moving violations to murder. And sometimes they can get it wrong especially with the latest child abduction case we were hired to investigate. I felt […]
Are Law Firms Getting a Good Deal on Databases? Due to custom and convenience, some law firms still depend on expensive databases for their research. And while for years this has been sufficient, the costs to access these databases now outweigh the benefits. Investigations for Law Firms Not Dependent on a Database Each case has […]
If you are a legal assistant, paralegal, brand owner, brand protector or attorney you need to stay up to date on the latest and greatest tools that will allow you to do some digging without leaving a trace. If you are looking for the best browser to surf the web anonymously look no further than Tor. […]
Tim Santoni Interviewed on Lawpreneur Radio Tim Santoni of Santoni Worldwide discusses mitigating risk and making crucial business decisions What supports a Lawpreneur? Join us as Tim Santoni, President & CEO of Santoni Investigations & Backgrounds, shares his journey. Tim is passionate about helping clients mitigate risk and develop information needed to make crucial business […]
[et_pb_section fb_built=”1″ _builder_version=”3.22″ custom_margin=”-79px|||||”][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_margin=”-51px|auto||auto||”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”] Pretexting is NOT a naughty word when it comes to Trademark Investigations When it comes to trademark investigations the use of pretexting is NOT forbidden. The word “pretexting” brings to mind the scandal involving HP where the board […]
Criminal Background Checks for Student Athletes & Professional Athletes Are criminal background checks being conducted on student athletes and professional athletes prior to the scholarship offer or big contract? Is it legal to conduct these types of searches? Are they conducted, but not spoken about? NCAA sanctioned college sports drive a tremendous amount of revenue […]
What does a criminal defense investigator do? A private investigator working on behalf of a criminal defense attorney is working primarily as a finder of fact. In criminal defense cases, the investigator is usually tasked with developing exculpatory evidence of some kind – in other words, evidence which can be used to contest the criminal […]
Here are just some of the things that a Private Investigator will be called upon to locate. The key is to find these things discreetly and professionally so that no one can determine who and why the Private Investigator was hired. Additionally, obtaining this type of information in a legal and admissible will keep you […]
July 24th Private Investigators provide a fundamental and vital role in society today, and have proven time after time to be an extremely valuable asset to society. National and International Private Investigators Day is July 24th, commemorating the birth year of Eugene Francois Vidocq, the very first Private Investigator who founded the first known detective […]