On this show we will be providing tips as it relates to Background Screening to help you screen more effectively, efficiently and compliantly. We will be sharing and reviewing technology used by HR professionals to be more efficient in their recruiting, background screening on boarding and monitoring of employees. We will be interviewing industry experts and influencers as well.
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Tim Santoni Podcasts
Join our host, Matthew Spaier, PI weekly as he dives into the perspectives of what it takes to be a successful Private Investigator. Hear Matthew’s take on how to build your business and learn techniques to help you be the very best investigator you can be. Join us as we look to elevate the profession thru effective and concise experience based knowledge and discussion. Matthew’s 24 years of investigative experience in New York City has given him a unique perspective on how to succeed from c ...
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Intention This podcast intends to engage, educate and challenge the listeners. There will likely be humor sprinkled throughout as I like to have a little fun in all things I do. After all, what is life without laughter? Experience Larry was a corporate sales management executive for many years. Having struck out on my own in the late 1990s, I have had many experiences in business from ownership, management, leadership, success, failure, and more success. Story Telling Telling stories is one ...
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Pi Education and Pursuit Magazine’s Hal Humpherys
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50:52Episode 251 : Welcome to the next episode of Pi Perspectives. On today’s episode, Matt welcomes Hal Humpherys. Hal is a PI from Tennessee who has made his mark in the industry producing content for Investigators. The guys have a great discussion on the importance of continuing education. Please welcome Hal Humpherys and NY Private Eye, Matt Spaier …
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The Elegant Warrior, Heather Hansen and How to Ask The Right Questions for Witness Statements
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39:07Episode 250 : Welcome to the next episode of Pi Perspectives. Today we have a very special guest. Communications consultant and Elegant Warrior, Heather Hansen joins the program. Heather is a seasoned trial Attorney who has identified a method to asking the right questions to clients and witnesses during trial. This is an episode you don’t want to …
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Social Media Marketing for the Private Investigator with Adrian Padarath
56:11
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56:11Episode 249 : Intro: Welcome to the next episode of Pi Perspectives. Today we go behind the scenes and we welcome Adrian Padarath. Adrian handles all the social media marketing for Pi-perspectives, Investiagtors-Toolbox and Satellite Investigations. The guys discuss how they met and their approach to social media marketing. This is a great how to e…
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Digital Forensics: So much more than downloading data with Rob Fried
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1:01:08Episode 248 : Welcome to the next episode of Pi Perspectives. Today we welcome back forensic digital expert, Rob Fried. Rob is the guy you reach out to when you need a phone or computer analyzed. He has written books and does a great symposium every year with Dr. Henry Lee. This is a great episode. Let's jump right in. Please welcome Rob Fried and …
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What You Need to Know About Use of Force Investigations with Don Redl
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49:30Episode 247 : Intro: Welcome to the next episode of Pi Perspectives. We are back and bringing you new guests and new content. Today we feature Don Redl from Apex Intelligence group. Don is an expert on use of force litigation and has some great insight on the subject. This is just a great episode. Let's jump right in. Please welcome Don Redl and yo…
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Doing Proper Background Checks as a PI with Tim Santoni
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47:31Episode 246 : Welcome to the next episode of Pi Perspectives. After a very busy September, we are back with new content. Fresh off conferences in Chicago and Colorado, we have some new guests lined up for the rest of the year. Today we are fortunate to have Tim Santoni, A PI from California. Tim is a second generation PI that does a good amount of …
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345 Park Ave Shooting and AI Security Solutions with ARGUS365
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57:29Episode 245 : Intro: Welcome to the next episode of Pi Perspectives. Today Matt welcomes David DeJesus of Argus365. David and his team offer an interesting security solution built around Artificial Intelligence. The guys discuss the synergy between private investigations and security consulting. Stick around to the end and learn how you can partici…
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W.A.D. 100th Centennial Celebration with Wes Bearden
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36:22Episode 244 : Intro: Welcome to the next episode of Pi Perspectives. Wes Bearden is back! Wes just had a landmark case in Mexico that received a 31-million-dollar jury award. He used his international and nation network through WAD to work on the case. Wes talks about the case and the 100-year Centennial conference in Chicago in September. Please w…
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Alway have an exit strategy. When to sell or merge with Joseph Jones
1:02:21
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1:02:21Episode 243 : Welcome to the next episode of Pi Perspectives. Matt is back with California PI, Joe Jones. Joe is a second-generation PI who built a great business with his brothers after learning from their dad. What do you do when you can't keep up with the growth? Stick around and find out. Please welcome Joe Jones and your host, NY Private Inves…
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What is LPR and how can it help with Jay Marin Jay Marin
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43:41Episode 242 : Welcome to the next episode of Pi Perspectives. After a brief hiatus we are back with Florida PI, Jay Marin. Jay and Matt discuss License Plate Recognition software and how it can help you with case investigations. Please welcome Jay Marin and your host, NY Private Investigator, Matt Spaier Links: Matt’s email: [email protected]…
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Identity Verification... the first STEP to safer Background Checks
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3:25Identity Verification The old tools simply don't work any more. Applicants looking to deceive employers and background screeners know how to provide false identifiers. The question is, can they be stopped. The SSN Trace can present RED flags, but it's not a tool that can be used to VERIFY IDENTITY. Consent Based Social Security Number Verification/…
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White Collar Crime, Ethics and Investigations with Heidi Exner
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49:11Episode 241 : Welcome to the next episode of Pi Perspectives. We are on a roll with some great content. Today’s show features Canadian PI, Heidi Exner. Heidi has had an interesting career so far and continues to push the envelope with white collar crime investigations and business growth. She formed Ethical Edge Advisers and has helped many busines…
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Leaking The Truth, Behavioral Analysis and Deceptive Recognition with Bruce Jacobs
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52:20Episode 240 : Intro: Welcome to the next episode of Pi Perspectives. Today is a fun Episode and we HIGHLY recommend you watch the Youtube version for the facial que context. Sound interesting? We are chatting with Bruce Jacobs today. Bruce is an expert in Behavioral Analysis. He teaches all over the country on how to spoke deceptive patterns when i…
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Products Liability Investigations with Troy Fleming
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50:55Episode 239 : Welcome to the next episode of Pi Perspectives. Today we have Investigator/Paralegal, Troy Fleming joining the show. Troy has over 39 year’s experience working as an investigator for a law firm that specializes in Product Liability cases. How do you investigate these cases? Well troy has some great insight and it all starts with Freed…
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TikTok Advertising with the Linden Lawyer
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48:10Episode 238 : Welcome to the next episode of Pi Perspectives. Today we are bringing in a special guest. New York Attorney Jason Linden has gained some notoriety on his Tik-Tock Channel. He discusses law and cases. Jason jumps on with Matt today to discuss a good formula for how to post on sites like Tik-tock. This is actually an informative show on…
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Preview of Leaders Podcast with Mike LaCorte
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45:25Episode 237 : Welcome to the next episode of Pi Perspectives. This week we welcome back Conflict International’s Mike LaCorte. Mike has started a new podcast called Leaders. He is here today to discuss the podcast and what listeners can expect. The show will feature leaders from many different associations in the investigative industry. It’s always…
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Changes to CRIMINAL record searching in California is leading to MASSIVE problems
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5:58Changes to CRIMINAL record searching in California is leading to MASSIVE problems In this episode I share details on how things used to work in California when it came to searching for criminal records prior to the Hamrick case. I also share the impact that the Hamrick case is having on criminal court research for a time and cost perspective. Pleas…
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National PI Roundtable Survey with Kelly Riddle and Isaac Peck
56:43
56:43
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56:43Episode 236 : Welcome to the next episode of Pi Perspectives. We have a special roundtable this week. It's the results show from a survey that was conducted by Working Pi Magazine, The Pi Institute for Education and Investigators-Toolbox.com. The panel discusses the answers to the 30 questions and gives some analysis. We are happy to welcome back i…
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Missing & Exploited Children & Sex Traffic Investigations With Christina Duran
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46:11Episode 235 : Welcome to the next episode of Pi Perspectives. Today we welcome back Christina Duran as we bring the spot light to Missing and exploited children and sex trafficking investigations. Christina has had an amazing career and has a passion for helping sex trafficking victims. The discussion is geared towards how you can get involved in t…
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Private investigations in 2025 and business growth with Justin Hodson
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46:09Episode 234 : Welcome to this week’s episode. We start off with a report from our guest, Justin Hodson from Hodson PI. Justin is located in California and some of his staff have been affected by the fires. At the time of this recording, it was day 4. After the update, the guys turn to 2025 and talk about trends and business growth for the new year.…
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NYC CEO Shooting And Risk Assessment With John Rowan
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46:19Episode 233 : Welcome to this week’s episode of PI-perspectives. Today we welcome back John Rowan. One of the biggest news stories out there today is the recent assassination of United Healthcare CEO, Brian Thompson. John discusses the incident and his background as the Chief of Detectives in Suffolk County NY. The guys also discuss how investigati…
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Episode 232 : Welcome to this week’s episode of PI-perspectives. Today we remember David Perecman (pear-rec- man) The New York legal community was shocked to learn this past week of David’s passing. David joined us back in 2021 and we want to re-run that episode as a tribute to this amazing litigator. Please welcome David and your host, New York Pr…
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Bug sweeping and TSCM Technology with Mike Auletta
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56:57Episode 231 : Welcome to this week’s episode of PI-perspectives. Today we are back with a new show. Our guest is Mike Auletta from USA Bug Sweeps. We discuss the pitfalls and misconception of what bug sweeping is and how as an investigator you can capitalize on this work. As Matt likes to quote his friend Jim Nanos, sometimes it’s better to know th…
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The State of law Enforcement and Private Investigations with James Gagliano
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51:09Episode 230 : Welcome to this week’s episode of PI-perspectives. Today we have a special episode. Matt welcomes back Jim Gagliano. Jim had an amazing career with the FBI and then worked for CNN as a law enforcement analyst. The guys discuss the state of Law enforcement, investigations and the struggle to continue to operate in private practice as t…
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Episode 229: Intro: We are back with a new show this week. We are finishing our yearly features of the Osmosis Conference. This year the event is in Las Vegas and they are celebrating 10 years. In this segment we interview Emalee Jensen, Chris Poulter, Amber Schroader and Kirby Pleasas Learn more at www.osmosisinstitute.orgUse code 24OSCON10 to sav…
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Los Angeles Fair Chance Ordinance When did it take effect? Who does it apply to? What changes do you need to be aware of? LINK TO THE ORDINANCE LNK TO THE INDIVIDUALIZED ASSESSMENT FORM LINK TO FACT SHEET Watch the VIDEO Version of the PODCAST HEREBy Tim Santoni
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Learning about Track-Ops case management system with Ian Ricketson
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46:13Episode 228 : Welcome to this week’s episode of PI-perspectives. Today we take a look at one of our new sponsors, Track-Ops case management software. We welcome Ian Ricketson to the program and he breaks down some myths about case management and why you need to have a dependable system in place to be a successful investigator. Let's jump in with th…
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Episode 227: We are back with a new show this week. We are starting our yearly features of the Osmosis Conference. This year the event is in Las Vegas and they are celebrating 10 years. In this segment we interview Chris Brenner and Craig Silverman. Learn more at www.osmosisinstitute.orgUse code 24OSCON10 to save 10% at check out. Links: Matt’s ema…
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Episode 226 : We are back with a new show this week. Today we welcome Melody Bruns from Pivot Point Consulting. Melody had a very interesting career working with the FBI as an analyst. When she retired, she opened Pivot point consulting. Her company specializes in trend analysis and is a game changing tool for certain investigations. Let's jump in …
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Episode 225: We are back with a new show this week. We are starting our yearly features of the Osmosis Conference. This year the event is in Las vegas and they are celebrating 10 years. In this segment we interview Jessica Smith, David Wells and Steve Adams. Learn more at www.osmosisinstitute.orgUse code 24OSCON10 to save 10% at check out. Links: M…
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Criminal Defense Investigations & Investigative techniques with Christina Duran
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43:58Episode 224: We are back with a new show this week. Today we welcome California PI and International investigator, Christina Duran. Christina has made a career doing Criminal defense Investigations and she has also worked internationally doing Human Trafficking investigations. Today she is on the program to discuss some changes in the law in Califo…
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Emerging Investigative Trends And Genetic Genealogy With John Rowan
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46:01Episode 223: We are back with a new show this week. Today we welcome Conflict International’s John Rowan. John recently retired from New York’s Suffolk County Police Department as Chief of Detectives. John has a passion for a new type of investigative technique called Genetic Genealogy research. The guys discuss how this technology and others impac…
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Dangerous Escapades with Private Eye, Secret Spy, Ian Withers
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44:03Episode 222: Welcome to this week's show. We are back with a new show as we celebrate the 4th of July this week. Please take some time and remember what makes this country great. Dont forget the sunblock and try not eat too much. Today we welcome a legendary private investigator. Since 1960, yes folks, I said 1960, this investigator has been solvin…
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Remembering Jim Zimmer and National Legislative Updates
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46:53Episode 221: Welcome to this week's show. Today we remember Jim Zimmer from Benchmark Investigations in California. Jim tragically suffered an injury in early May that left him incapacitated. On June 2nd , Jim lost his battle trying to recover. Today Eddie Ajaeb is back to remember Jim and discuss some of the legislative issues that NCISS has been …
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A.I. Will Not Take Your Job! With Lucas Delgado
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54:47Episode 220: Welcome to this week's show. Today we are joined by Lucas Delgado from LancasInvestigations in Florida. The guys discuss A.I. and the state of the industry. There has been lots of chatter about how A.I. could take away investigative positions and effect your ability to earn a living. It has been aHot topic all over the internet. This i…
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The Art of Investigation Revisited Episode 3 with Michael Brett Hood, Raj Dhanlall & John A Hoda
1:01:35
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1:01:35Episode 219: Welcome to this week’s episode of PI-Perspectives. Today is a special show. Today we finish our 3 part series focusing on the Art of Investigation, Revisited. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The bo…
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Episode 218: On Today’s show, Matt welcomes back Ritu Gill. You may remember her from our OSMOSIS series last year. Ritu is an OSINT expert and is a big content producer. She runs Osint Techniques and is the co-creator of forensicosint.com. Please welcome Ritu Gill and your host, Private Investigator, Matt Spaier Links: Matt’s email: MatthewS@Satel…
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The Art of Investigation Revisited Episode 2 with Edward Ajaeb, Keith Elliott, & Ryan Sakacs
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57:53Episode 217: Welcome to this week’s episode of PI-Perspectives. Today is a special show. We start part 2 of a 3 part series focusing on the Art of Investigation, Revisited. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The b…
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Workplace violence Investigations with Kent Harris
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46:32Episode 216: Intro: On Today’s show, we welcome Kent Harris. This is a Best of show from 2021. This was a great conversation about workplace violence investigations. Now more than ever this is a hot topic. Learn more about how do these types of investigations. Please welcome Bruce Anderson and your host, Private Investigator, Matt Spaier Links: Mat…
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Geolocation Intelligence via Cellphone Apps with Bruce Anderson
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37:35Episode 215: Let’s jump into the show. On Today’s show, we welcome Bruce Anderson. Bruce runs Next72 intelligence. He has extensive experience as a private investigator. Using his skill set and his relationships, he has developed a way to Geolocate a subject using Phone applications. This is a great alternative to a cell phone ping. There are so ma…
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The Art of Investigation Revisted Episode 1 with Amber Schroader, Janet McHard & Kelly Paxton
1:16:54
1:16:54
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1:16:54Episode 214: Today is a special show. We start a 3 part series focusing on the Art of Investigation, Revisted. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The book is the brainchild of Dr. Chelsea Binns from John Jay Colle…
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Learn the ins and outs of Post Conviction investigations with Dan Collins
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51:48Episode 213: On Todays show, we welcome Dan Collins back to teh program. During his last visit, the guys started to discuss post conviction investigations and today they give a more indepth view of how to get started in this line of investigative work. Take notes and get ready to mark a plan. The guys also discuss the upcoming NALI conference on Ap…
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Court Access Fees on the RISE... Why? Court access fees are on the rise. What does that mean to the screening industry and the clients that we serve? In years past we would see updates to court access fees maybe every quarter or every six months. In the last year we are seeing updated court access fees every month and the additional fees to access …
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Los Angeles County - Dates of Birth Removed?
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2:58Los Angeles County - Dates of Birth Removed? The Los Angeles County Superior court has announced that partial dates of birth will be removed from the public kiosks and from the court website. What does this mean? How does it impact you? The Los Angeles County Superior Court announced on February 20th that as of the close of business on Friday, Febr…
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Episode 212: Welcome to this week’s episode of PI-Perspectives. On Todays show, we speak with David Dean. David is not an investigator, but does a ton of business with lawyers. The guys discuss the synergy between Investigators and lead generation companies. Have no idea what lead generation is? Sit tight and check out this episode. Please welcome …
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Episode 211: Welcome to this week’s episode of PI-Perspectives. On Todays show, we are remembering Phil Johnson. Phil began working in this industry in 1968 and had an amazing career with his wife Yin. Throughout the years Phil developed a worldwide network and was known as a premier international investigator. He spent his last few years living in…
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Episode 210: Welcome to this week’s episode of PI-Perspectives. Today we welcome Brad Dalhover to the show. Brad has worked as a Private Investigator and a case management creator. Brad is now offering consultant services through Centennial Consulting to other investigators that are struggling at being efficient with running their company. This is …
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Episode 209: Welcome to this week’s episode of PI-Perspectives. Today we are welcoming back friend of the show, Kelly Riddle. In December Kelly released a survey to all PIs around the country. The results are in and the guys are chatting about it. Check out the Youtube version of the show if you want to actually see the survey. Please well come Kel…
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Episode 208: Welcome to this week’s episode of PI-Perspectives. Today. On this show, we welcome back the one and only George Gergis. George has taken over the position of National Director for the National Association of Legal Investigators. There is a great conference in St. Pete Floria starting January 31st. The guys are going to discuss the line…
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Episode 207: Welcome to this week’s episode of PI-Perspectives. Today. On this show we welcome the amazing, Jerri Williams. Jerri is a retired FBI agent, who started a podcast several years back. Last month, she celebrated episode 300 and welcomed FBI Director, Christopher Rey. Matt and Jerri cover many topics, including the ongoing issue of Foreig…
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