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Santoni Team

Tim Santoni

Tim Santoni

President / CEO

Tim is passionate about risk mitigation with keen understanding of strategies to help businesses strengthen culture while limiting exposure to fraud, theft, embezzlement, Workers' comp claims and litigation. He understands compliance and legal requirements that impact how businesses operate and enjoys creating creative background screening solutions to meet the specific needs of the client. He is a creative problem solver, always looking to improve processes and efficiencies through creative use of technology. Tim is a Licensed Private Investigator (CA PI 24829) and is active member of PBSA (Professional Background Screeners of America). He is also an Expert Witness.

Nichole Dennis

Nichole Dennis

Director of Sales

Nichole began her career in the background screening industry in 2013. Now the Director of Sales with Santoni, Nichole has served in various positions in the industry and has a working knowledge of background screening products, compliance and other services used by employers to mitigate risk in the hiring process. Prior to the background industry, she spent eight (8) years in Fundraising and Marketing for Easter Seals. Nichole holds her Bachelor of Science in Public Affairs from Indiana University.

Gina Dickson

Gina Dickson

Lead Background Screening Consultant

Employment backgrounds checks and in-depth due diligence investigations are her specialty. Gina has extensive experience with all aspects of background screening & investigations. She approaches every task with a curious mind. Always making sure to check under every rock, she is tenacious with finding accurate information.

Melissa Macare

Melissa Macare

VP of Operations

Melissa is the lead operation resource to clients, partners and team members. She ensures that the day-to-day operations in the background screening division run smoothly. She handles account setups, vendor relations, analytics and financial reporting. She holds a Bachelor Degree in Business Administration from the University of Phoenix.

Windy Nelson

Windy Nelson

Background Screening Consultant

Windy brings insight and perspectives to the screening team at Santoni. She will be supporting new clients in the on-boarding process as well as conducting research and verifications. She has her FCRA Basic Certification & FCRA Advanced Certifications with the PBSA.

Coming Soon

Sale Executive

Coming Soon

Compliance Manager




US based phone support within minutes.


We make the technology work for you. No coding or tech talk required.

Mobile Ready

Our electronic application and forms are mobile ready. Deployed via email or text.

Unlimited Support

Phone, email, text. You need support we provide it, when you need it.

Customization without the $$

We customize packages and platforms to meet your needs.

National, Global, Gig Ready...

We are setup to support your company as you grow.


The Mission... Risk Mitigation

Santoni Background Screening was launched to help businesses mitigate risk. Period.

Our team has seen how businesses are impacted when their employees, suppliers, distributors, contractors and extended workforces are not vetted properly. Theft, fraud, litigation, counterfeiting and embezzlement are just a few things that we believe can be mitigated.

We understand this first hand, as our investigations division works with clients after the fact to uncover the damages.



California BSIS:  PI 12689

FCRA Certified




In business for over 25 years