EXPERT WITNESS
Licensed Private Investigator- California (BSIS) Lic# 24829
Qualified Manager (BSIS) Santoni Investigations / NTI Santoni, Inc.
(PI 12689)
Certified Private Investigator (CALI) - 2010
Professional Background Screeners Association (PBSA)- Member
FCRA Certified (PBSA)
Intellectual Property
Counterfeiting
Computer Forensics
Private Investigations
Evidentiary Procedures
Santoni Investigations
2001 - Present
Roles & Responsibilities:
Investigative Consultant, Skip-Tracer, Asset Investigations, Process Server, Surveillance Agent, Background Investigator, VP of Operations, President/CEO
Santoni Backgrounds
2014 - Present
Roles & Responsibilities
Background Research Consultant, Operations Coordinator, Adjudication Specialist, Sales & Marketing, President/CEO
National Trademark Investigations
2001 - Present
Roles & Responsibilities:
Open Source Intelligence Investigations, Trademark Investigator, Evidentiary Buys/Undercover Buys, Field Investigations, Coordination/Execution of Seizures/Raids, VP of Operations, President/CEO