Representative Matters:
- Litigation Support
- Financial Fraud Investigations
- Asset Searches
- Accident Investigations
- Due Diligence Investigations
- Theft Investigations
- Workplace Violence
- Mortgage Fraud
- Maritime (Jones Act) Matters
- Intellectual Property Protection
- Internet Abuse
- Forensic Accounting
- Cargo Investigations
- Conflicts of Interest
- Corporate Policy Investigations
- Surveillance
- Information Brokering Investigations
- Workers Compensation Fraud
- High Tech Crime Investigations
- Environmental Investigations & Audits
- Business Intelligence
- Oil Field Investigations
- Computer Security Investigations
- Inventory Shrinkage
- White Collar Investigations
Contact Us Now:
Telephone:
713-977-7600 or 1-800-994-9901
Email:
Business Investigations
In today's changing environment, the protection of people, information and assets is critical to the survival of corporations, both large and small. The dramatic losses an organization experiences are frequently investigated, but seldom publicized. However, losses that are not identified or investigated may cause the most harm. The impact may be devastating to the company's reputation, profitability, or even its ability to survive. A primary objective of Swailes & Company is to mitigate business risk to corporations, other business entities and the legal community.
The Swailes Investigative Team has been the cornerstone of Swailes & Company for over a decade. Our investigative team is comprised of a unique blend of investigators from backgrounds in Corporate Security, Intelligence and senior members of Law Enforcement with over 200 years of collective experience investigating issues both domestically and internationally. Our investigators have a reputation in the business community of providing a thorough work product, maintaining absolute discretion, exhibiting the highest ethical standards, and consistently delivering cost effective and innovative solutions to complex problems. We specialize in developing strategies that provide our clients with credible and compelling evidence, probing interviews, admissions, and other admissible facts to bring the issue to an appropriate resolution
For additional information or to discuss your specific needs, contact Kent Brazelton at 713-361-4730 or toll-free at 1-800-994-9901.
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