Tailored Solutions for the Industries & People We Serve
Swailes & Company provides investigation, consulting, and forensic services to clients across a wide range of industries. Whether you’re managing internal risk, preparing for litigation, or hiring with confidence, we tailor our approach to your industry’s challenges, regulations, and timelines.
Our clients include public and private companies, law firms, government agencies, and nonprofit organizations throughout the U.S.
Legal & Litigation Support
We work closely with attorneys and legal teams to uncover facts and deliver admissible evidence for civil and criminal matters. From digital forensics to background intelligence, our investigations are built to withstand scrutiny in court, arbitration, or internal hearings.
We help with:
- Civil litigation support
- Trade secret and IP theft
- Employee and witness interviews
- Expert witness reporting and testimony
Corporate & Executive Leadership
When business, critical decisions are on the line, Swailes provides discreet investigative support and risk insight for executives, boards, and in-house counsel. We help leadership teams navigate sensitive situations with clarity and confidence.
We help with:
- Executive vetting and due diligence
- Internal theft or fraud investigations
- Insider threat and risk assessments
- Leadership transitions and due diligence
Human Resource & Talent Acquisition
HR leaders rely on Swailes for compliant, confidential investigations and background screening services. Whether you’re hiring, promoting, or addressing a workplace issue, we help you make decisions backed by verified information.
We help with:
- FCRA-compliant pre-employment screening
- Workplace misconduct or harassment investigations
- Employee data theft or exit risk assessments
- Support for disciplinary or legal proceedings
Energy, Industrial & Manufacturing
From our headquarters in Houston, the heart of the U.S. energy sector, we serve clients across energy, industrial, and manufacturing sectors, where operational continuity, regulatory compliance, and IP protection are critical.
We help with:
- Contractor screening and clearance
- Regulatory compliance audits
- Data theft and sabotage investigations
- Protection of proprietary processes and designs
Healthcare & Medical Organizations
Compliance & Regulatory
Swailes supports healthcare organizations in maintaining compliance, protecting patient data, and investigating internal threats. We tailor our work to fit HIPAA requirements and the unique privacy demands of clinical and administrative environments.
We help with:
- HIPAA-related investigations
- Insider snooping and unauthorized access
- Executive vetting and licensing verification
- Mobile device data recovery
Technology, Finance & Professional Services
Knowledge-driven organizations count on Swailes for trusted investigative support that protects data, reputation, and strategic advantage. We work with law firms, tech companies, financial institutions, and private equity groups.
We help with:
- Intellectual property protection
- Investment due diligence
- Civil and commercial disputes
- Executive and investor background screening