Santoni Investigations

Who We Are

Santoni Investigations is a leading global investigative and litigation support firm renowned for its comprehensive services and unparalleled expertise. Founded on a foundation of integrity and meticulous attention to detail, we have helped clients across industries navigate complex legal and business challenges for over four decades.

Our Expertise

Our skilled investigators possess extensive experience in diverse fields, enabling us to provide a wide range of services tailored to meet your unique needs. Our services include:

Asset Check Investigations

Uncover and authenticate valuable assets to mitigate risks and maximize recoveries.

Competitive Intelligence

Gain invaluable insight into market dynamics, competitor strategies, and market positioning.

Computer Forensics

Retrieve and analyze electronic evidence from devices to uncover crucial data related to investigations.

Due Diligence

Conduct comprehensive assessments of businesses or investments to identify potential risks and opportunities.

Background Investigations

Perform thorough background checks to assess candidates, employees, or business partners.

Heir Searches

Locate and identify elusive witnesses, experts, and assets.

Insurance Claims & Fraud

Investigate insurance fraud and gather evidence to support claims or defend against false allegations.

Locate Investigations

Precisely locate individuals of interest through extensive search techniques.

Social Media Investigations & Preservation

Extract and analyze digital evidence from social media platforms to uncover relevant information.

IP Protection

Protect intellectual property by detecting infringement and establishing ownership.

Anti-Counterfeiting Investigations

Combat counterfeit goods through comprehensive investigations and brand protection strategies.

Domain Name Acquisitions

Secure desired domain names to strengthen online presence and brand identity.

Trademark Investigations

Investigate trademark violations and enforce intellectual property rights.

Surveillance

Obtain vital evidence through discreet and lawful surveillance operations.

Insurance Claims & Fraud

Investigate insurance claims and gather evidence to support fraud prevention and recovery efforts.

Infidelity Investigations

Discover the truth and gather evidence in cases of suspected infidelity.

Employee Investigations

Conduct impartial and objective investigations to address workplace concerns and maintain workplace integrity.