CEO @santoniinv Background Checks - Private Investigator - IP/Brand Protection- Investigative Consultant
California, USA
Joined May 2010
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Tim Santoni retweeted
2-3 at the plate today at AZ Fall Classic. Also, 1 inn pitched, 2k, 0bb, 0 runs.
Tim Santoni retweeted
Had a great tournament in Georgia for WWBA with Stacked National. We ended up 5th out of 360 teams.
🤖 Made with AI
Tim Santoni retweeted
Troy Santoni (‘28 CA) gets his hands extended and flies a triple into RF; strong, well-built 6’3/200 frame who sets up w/ a wide base w/ his hands working smoothly through the barrel. #WWBA @California_PG @PG_Uncommitted
NO more paper forms. Electronic Application with dynamic forms based on location improves compliance and SPEEDS up the background screening process.
youtu.be/Oja36lpu498
When Do Private Investigators and Law Enforcement Actually Work Together?
youtu.be/9IgbLqXekmw
#privateinvestigator #privateinvestigations
Nationwide Asset & Background Investigations 🔎 💰 ⚖️ 💻
youtu.be/uprety_KC1U
#AssetChecks #AssetInvestigations #BackgroundInvestigations
Tim Santoni retweeted
If police can’t stop people who don’t have plates, we’re just asking for more trouble.
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We buy anything. Evidentiary Buys - Test Purchases
youtube.com/shorts/lCDUE_o88…
#brandprotection #ipinvestigations
The First Step Against Counterfeits | Evidentiary Buys
youtu.be/o1pVXVcxP_0 #uncoveringfakes #brandprotection #evidentiarybuy #testpurchase
Tim Santoni retweeted
The unforgettable story of Jack Nicklaus' 1986 Masters victory told by his caddie that year: his son. #themasters
🔍 The Foundation of Every Investigation: Identification, Profiling & Developing Solid Identifiers youtube.com/shorts/LMv3OTHeq…
PI for Evidentiary Buys... if you want the Evidence will hold up in COUR... youtu.be/RwuPROTcY6s?si=n1ML… via @YouTube
PI for Evidentiary Buys... if you want the Evidence to hold up in COURT youtu.be/RwuPROTcY6s?si=n1ML…
Asset Searches before LITIGATION. Understand who you are tangling with. youtu.be/4WTwD-aNtxU?si=EyvS…
Tim Santoni retweeted
California is the Fraud Capital of America:
$32 billion in unemployment fraud
$24 billion in homeless funds "lost"
$18 billion on nonexistent bullet train
$650 million on scrapped 911 system.
A scathing report from the State Auditor just identified 8 separate state agencies as “high-risk.” This means they exhibit serious “waste, fraud, abuse, or mismanagement," costing taxpayers billions. The number has doubled during Newsom's tenure.