When companies need the investigative and risk management professionals they can trust, they turn to Praesidio.
Praesidio Investigation is ready to help businesses of any size grow and succeed by providing a comprehensive set of solutions tailored to fit their needs. While most businesses have one or more attorney firms for legal advice and representation, we can provide professional investigations for much of the legal leg-work involved in pre-litigation
Praesidio prides itself on being a veteran-owned small business that understands the needs of other businesses.
Some of the ways we assist companies are:
Background Checks
Some of the most common reasons we are contacted for thorough background checks in the business sector are:
- New Vendor Relationship
- Prospective Employment / New Hires*
- C-Suite Vetting and Board Member Vetting
*All of our employment background check procedures meet state and federal background check requirements, including compliance the Fair Credit Reporting Act, and we ensure that all measures are taken to ensure their privacy is protected.
Due Diligence and Asset Searches
Whether researching another company’s business and assets during or in anticipation of a merger/acquisition, or even identifying assets in pre-litigation or post litigation circumstances, Praesidio Investigation can assist your business with identifying assets of another firm, or the assets of debtors to your company.
Service of Process and Locates
Praesidio Investigation can provide service of process for subpoenas, restraining orders and notices of litigation. Where other process server companies may fall short, we pride ourselves in difficult services and take the extra time needed to research and locate the person(s) we need to serve.
You may also need to simply locate a former employee, colleague or business partner to resolve a legal matter or compliance matter with the state. In those cases, Praesidio provides location services, even if time and distance has made it difficult to get in contact with them.
> Learn more about our process services
> Learn more about locating a former employee or partner
AOE/COE Claims Investigation, EEO Claims, Personal Injury Claims, Workplace Safety and Liability Prevention Programs
As professional civil litigation investigators and former managers of workplaces public safety, security and liability prevention programs for high profile properties (major Southern California malls and other commercial properties), Praesidio can help assist you. Whether it be managing an EEO claim, a workplace injury claim, or a personal injury claim at your business we are ready to help.
In a time where every EEO employee claim or AOE/COE injury claim could lead to major litigation requiring attorney fees and settlements by your insurance carrier, it’s vital that your business has someone to call when such situations arises. A comprehensive workplace safety program to identify possible areas of risk for your business, and educate your employees and vendors about workplace safety, could prove valuable when claims arise. Also, as workplace violence unfortunately becomes more and more common, Praesidio Investigation can also assist you with creating a comprehensive early-warning program and safety plan to prevent and mitigate violence in the workplace.
If you are facing a claim of personal injury at your company, do not wait! Call us immediately so that we can take necessary steps to investigate the claim and ensure that your company is protected from the start.
