Achieved through proactive screening and monitoring of employees, partners, suppliers, consultants and distributors. Santoni is the leading provider of risk mitigation, investigation and business protection consulting services for businesses and law firms across the United States. 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 count on us when litigation arises. I rely on Santoni Investigations for competitive intelligence, employment background checks, trademark investigations, supply chain due diligence and external theft. Santoni is a trusted resource that helps us mitigate risk while protecting our employees and facility.
Insurance companies, law firms, and brand owners count on us when litigation arises. I rely on Santoni Investigations for competitive intelligence, employment background checks, trademark investigations, supply chain due diligence and external theft. Santoni is a trusted resource that helps us mitigate risk while protecting our employees and facility.
Services
Our History
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NTI Trademark Audits, Inc./ National Sales Audits was founded by Bill Ellis and Kathy Braunstein. Santoni, Skrifvars & Damerell open Workers' Compensation Investigation office in Canoga Park and eventually another in Riverside. Santoni Investigations & National Trademark Investigations centralize operations in Lake Forest, California while maintaining a Los Angeles office.
Public Speaking
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Tim Santoni serves as President and CEO of Santoni Investigations. With over 15 years experience as an investigator, Tim has been called upon to testify as an expert witness for a variety of civil cases. He specializes in educating business owners, attorneys and insurance reps about protecting themselves from potential threats and how a PI can help them get the information they need.
Testimonials
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I rely on Santoni Investigations for competitive intelligence, employment background checks, trademark investigations, supply chain due diligence and external theft. Santoni is a trusted resource that helps us mitigate risk while protecting our employees and facility. Santoni investigators are experts in trademark infringement.
Investigations
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Santoni consistently delivers professional investigations to uncover the information you need to successfully resolve conflicts, gain an edge in litigation and business. We have completed over 50,000 investigations. Our clients rely on us to discreetly and comprehensively investigate matters through the US and the world.
Surveillance
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Our experienced and licensed surveillance investigators obtain the video recorded evidence you need. The key to obtaining optimal results in surveillance investigations is preparation. Developing a solid profile on the subject prior to conducting surveillance is critical.
Home address, work address, work schedule, photos, vehicles/plates, habits, criminal history, driving record & known associates are just a few of the recommended pieces of information that should be developed prior to conducting surveillance.
Home address, work address, work schedule, photos, vehicles/plates, habits, criminal history, driving record & known associates are just a few of the recommended pieces of information that should be developed prior to conducting surveillance.
Reviews
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