Resources

Working with Santoni Investigations opens global resources for all of your needs.

We seek out experts in their fields to ensure a comprehensive investigation, stay current on the latest trends to always use the latest investigative techniques and review any new privacy regulations to ensure compliance.

Our expert network of resources include the following partners, associations and groups:

Partners:

I-OnAsia – I-OnAsia is a global business security and risk consultancy, recognized for coverage in Asia 24/7, and top-ranked expertise in the People’s Republic of China.

Memberships:

NCISS – The National Council of Investigation and Security Services, Inc., is a cooperative effort of those companies and associations responsible for providing private security and investigation services to the legal profession, business community, government and the public.

NAPBS – The National Association of Professional Background Screeners (NAPBS) exists to promote ethical business practices, compliance with the FCRA, equal employment opportunity and state and international consumer protection laws relating to the background screening profession. NAPBS provides educational programs aimed at empowering members to better serve their clients, while adhering to standards of excellence in the background screening profession.

Concerned CRA – ConcernedCRAs is a group of like-minded CRAs (consumer reporting agencies) who are concerned about the future of the employment background screening industry. ”Consumer reporting agency” is the technical term for employment background screening firms

CALI – The California Association of Licensed Investigators is the largest private investigator association in the world. Our goals are to advance the investigation and security profession through education and legislation.

NON-Member Groups:

INTA – The International Trademark Association (INTA) is a global association of trademark owners and professionals dedicated to supporting trademarks and related intellectual property in order to protect consumers and to promote fair and effective commerce.

IACC – International Anti-Counterfeiting Coalition – The International AntiCounterfeiting Coalition is the world’s largest non-profit organization devoted solely to protecting intellectual property and deterring counterfeiting.

United States Patent & Trademark Office – The Federal Government’s oversight agencies for trademark, patents, intellectual property law and many other resources available to businesses and inventors.