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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 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.
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 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 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.
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.