SWAIM390 is a contemporary private investigations firm. We develop information for attorneys, financial professionals, business owners and private clients in legal and business matters.
Practice areas include litigation support, due diligence, pre-litigation and post-judgment asset searches, locates, background checks, business, fraud and family law investigations. Investigative tools include research and other data development; interviews; use of legal pretext; surveillance and data forensics.
Strong analysis and organized reporting provide clarity and understanding for our clients. Our mission is to provide time-sensitive and cost-efficient results while adhering to the highest standards of discretion and confidentiality.
Our specialties include:
- Debtor judgment asset searches (pre-litigation and post-judgment)
- Litigation support
- Due diligence
- Internal workplace and fraud investigations
- Global investigations
- Background checks
- High-end family law matters
- Intellectual property
- Difficult process service