Tim Santoni’s Post

Background Checks | Investigations | Surveillance | IP Protection

6mo

Social Media Investigations... to proved that an EMPLOYEE is moonlighting. In this video I share some tips and cases where Social Media Research allowed us to prove that an employee was running a side business while working as a full-time employee for our client. #privateinvestigator #privateinvestigations #socialmediainvestigations #socialmediareseach #employeeinvestigations #employmentlaw

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Social Media Research investigations and how it can be used to confirm that your employee is moonlighting Tim Santoni, private investigator for over 20 years. Today, I want to talk about how social media intelligence reports can be useful in proving that your employees are moonlighting. We recently had several cases where our clients have come to us on the defense side where we're trying to confirm that the plaintiff is in fact moonlighting. We're using social media to confirm that they have a entity or a business that is not affiliated with our client and we want to show evidence that they are in fact posting and capitalizing on the goodwill. Of our client, as well as using our client's time and resources for their own business needs and these situations, we want to download publicly available profiles on Instagram, Facebook, Tiktok, and any other social media accounts that the subject may be utilizing for commercial purposes that are outside the scope of their employment with their their employer. In these cases, pulling down a timeline of where they were when they were posting and what they were posting of was critical in providing vital information to our client to help them avoid a potential lawsuit. And are subtle claims related to these employees allegations? Post termination and many situations people are capitalizing on the goodwill of your business and utilizing it for their own good and promoting their own business. If you have any questions about how social media can be used to prove moonlighting, please let me know.

Kathy Dawson, CSP

Kathy Dawson, CSP

CEO of Dawson & Dawson, Inc. - The "Dawson Difference" Matchmaker | Keynote Speaker | #Executive Search #Recruiting #Jobs #Hiring #Careers

6mo

Very important to do this! We have seen our clients deal with this in the past. Your services are amazing and should be used for the 'employees' who are behaving badly. Thanks Tim for helping our clients!

Independent IT Consulting and Sales

6mo

Great video, Tim.

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