We are pleased to introduce The SWAIM390 Companies, a California corporation. Originally founded in 2001 as SWAIM390 Investigations, Inc., the firm is recognized by legal and business professionals for its sophisticated gumshoes and information specialists, licensed P.I.s providing savvy service to discerning clients in a wide range of legal and business matters. SWAIM390 continues its commitment to provide the core services that have made us a trusted provider. The name change reflects our growing practice in due diligence, pre-lit and lit support to PEG's, VC's and investment bankers in domestic and international matters. The SWAIM390 Companies: Private Investigations, Business Intelligence, Litigation Support.

Thank you to our clients and supporters who have made our first 5 years so dynamic. We look forward to the continuing opportunity to serve you. Please watch this space for more news about The SWAIM390 Companies.

The SWAIM390 Companies provide timely service at a competitive price point. We maintain the highest standards of legal and ethical behavior. We pledge complete discretion. We maintain a lower overhead and a big resource network. In short: We work smart.

What we’ve been up to:

  • Environmental: Conducting litigation support on behalf of a Fortune 500 company in a class-action suit regarding alleged groundwater contamination.

  • Entertainment: Investigating internal insurance fraud and embezzlement for a major studio’s insurance carrier.

  • Technology Sector: Conducting a data recovery forensic investigation for a non-profit agency in a matter of terminated employees and their theft of proprietary information.

  • Internet: Daily Internet monitoring for a non-profit agency to find message board postings and/or press clippings derogatory to the agency and its principals.

  • Fraud: Conducting an asset search of a family-owned company and its principles for their default on a multi-million dollar business loan.

  • Litigation Support: Conducting litigation support in matters ranging from a wrongful death claim to alleged theft of intellectual property.

Great investigative work is not cloak and dagger or magic. It’s a combination of proficiency, experience, imagination, planning, communication and tenacity. We're all that.

SWAIM390: Your private eyes and ears SM