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Santoni Investigations is a full service private investigation firm licensed in the state of California (PI #12689). To order an investigation, select a service below. To discuss your needs, please request a quote or contact us directly by phone or email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it or (800) 498-1097 Investigative Services from Santoni Investigations |
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Service of ProcessOur investigative team is expertly qualified to execute service of legal documents quickly and efficiently. Our standard service of process includes up-front location validation, helping us execute service of papers more quickly than many “trial and error” attorney services. Flat rate service available for subjects in southern California. We also handle service of process nationwide. We provide proof of service documentation.
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Locate Individuals ("Skip Trace")We will develop information to indicate the current geographic location of an individual, usually based on a few provided pieces of information, such as the individual’s name and date of birth. Also known as a skip trace, a locate may also be conducted based on limited information (a “name only” locate, for instance, based on the individual’s name and no other data) for an additional charge.
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Witness and Claimant Interviews and StatementsWe will conduct recorded interviews with subjects including witnesses or other persons of interest. Transcription and notary services are also available.
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Field SurveillanceOur expert sub rosa investigators will conduct surveillance on a business, individual or location to develop evidence for use in legal matters, including photographic and/or video capture whenever possible.
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Asset InvestigationsWe conduct investigations to identify many types of asset linked to an individual or business. These may include real assets (real estate), motor vehicles (automobiles, trucks and recreational vehicles), aircraft and watercraft, as well as identification of an individual’s employment status, business and professional licenses and retrieval of consumer public filings, including bankruptcy filings, judgments, liens and notices of default. When investigating business assets, we also provide a Dun & Bradstreet report.
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Other Investigative ServicesSantoni Investigations also conducts bank searches for collection on issued judgments, credit checks, asset investigations, investigations into the circumstances of an injury or loss, and a range of civil and criminal background investigations. This e-mail address is being protected from spambots. You need JavaScript enabled to view it to learn more or to request a detailed estimate.
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