SWAIM390 was founded in 2001 by Nancy Swaim after 8 years as an investigator in the Los Angeles office of an international firm. SWAIM390, based in Los Angeles, has a global reach.

SWAIM390 works with attorneys on behalf of their clients in a wide range of civil matters, including due diligence and asset searches. We work with investment professionals in complex corporate and financial matters. We work with business executives in support of their business interests, including competitive intelligence, litigation support and asset searches for mergers and acquisitions.

We base our budgets on an hourly rate, plus expenses, or a flat fee, as a matter dictates. In either instance, we work from and do not exceed an approved budget without additional discussion and client approval. Each SWAIM390 investigator and surveillance team member is licensed as a professional investigator (see Licensing page) and insured.

Typically, we discuss details of the proposed matter and the client’s goals, then formulate an estimated budget, strategy and timeline that we present to the client. Typically, our recommendations will be formulated in phases to control costs, define investigative steps and offer options to our clients.

SWAIM390 is a California licensed private investigations firm and a member of the California Association of Licensed Investigators and National Council of Investigative Service Specialists. Professional memberships include Provisors, a networking group for business professionals and National Association of Women Business Owners.

SWAIM390 provides pro bono services to Peace Over Violence, to provide support for victims of domestic violence and stalking, and to Inner City Law.

Please contact SWAIM390 for a courtesy consult to discuss a potential assignment.


The SWAIM390 Companies

13428 Maxella Avenue #862, Marina del Rey, CA 90292
T: 310-915-9176IF: 310-915-9178IToll-free: 866-505-9176

California license 24192

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