For over 25 years, consultants at Santamaria llc have provided services in a wide array of settings, assisting companies navigate unexpected events, change, conflict, regulatory compliance challenges, and revenue recovery opportunities. Delivering clear results for decision making, savings, and recovery. The projects have ranged in forensic/litigation, investigations, business turnaround, and recovery service areas to include securities fraud, money laundering, trade repurchasing, bankruptcy/pre-bankruptcy information technology assistance, and class action settlement awareness and claim filing.

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That is to say, we troubleshoot, investigate, perform analytics, business intelligence, and harness data for all it has to offer. All of which are closely associated from a data analysis perspective, including the merging of various information data sets and the presentation of data via dashboards and/or actionable reports.