Business Details
36 Years
experience
Emergency
services
Trusted Private Investigative Services in Houston, Texas
Founded in 1990, Swailes & Company & Company has established itself as a trusted leader in investigative and forensic consulting services. As a Certified Veteran-Owned business headquartered in Houston, Texas, we specialize in delivering discreet, evidence-based solutions to complex challenges faced by law firms, corporations, government agencies, and private organizations. Our team of licensed investigators and certified forensic examiners brings over 30 years of combined experience in uncovering critical facts, safeguarding intellectual property, and mitigating corporate risk. We pride ourselves on maintaining the highest ethical standards while providing court-ready results through a combination of advanced digital forensics, strategic security assessments, and thorough background screening.Our client-centric approach ensures confidentiality, legal compliance, and actionable insights tailored to each organization's unique needs. With a proven track record serving Fortune 500 companies and legal teams across multiple industries, we remain committed to empowering decision-makers with the truth they need to protect their assets, reputation, and competitive advantage.
Services
Investigations
Digital Forensics
Security Consulting
Employment Background Screening
Expert Witness Support
Cybersecurity Audits
Insider Threat Assessments
Details
- Year established: 1990
Highlights and features
- 30+ years of experience in corporate investigations and digital forensics
- Certified Veteran-Owned business with proven industry expertise
- Licensed investigators with courtroom-tested evidence collection methods
- Nationwide service with local Houston-based operational capabilities
- Certified forensic examiners supporting complex litigation matters
Associations and certifications
- Texas Department of Public Safety - Private Security Board (#A06659)
Services
Corporate Investigations
Our corporate investigations service addresses complex business challenges including fraud, intellectual property theft, and workplace misconduct. We employ discreet fact-finding methodologies to document findings that hold up in legal proceedings while maintaining strict confidentiality throughout the process. Clients receive comprehensive reports with actionable recommendations for resolving sensitive matters.
Digital Forensics
Swailes & Company & Company Computer Forensics specializes in recovering and analyzing electronic evidence from computers, mobile devices, and cloud platforms. Our certified examiners use forensically sound methods to preserve digital evidence for litigation support, internal investigations, and regulatory compliance. We provide expert witness testimony and detailed technical analysis to support legal proceedings.
Security Consulting
Our security consulting services identify vulnerabilities in physical and digital security systems to prevent data breaches and corporate espionage. We develop customized insider threat programs and conduct technical surveillance countermeasures to protect sensitive information. Clients receive actionable recommendations for strengthening their overall security posture against evolving threats.
Background Screening
Swailes & Company & Company Backgrounds delivers FCRA-compliant background checks for pre-employment verification and executive vetting. Our thorough screening process includes criminal history checks, employment verification, and civil litigation reviews tailored to clients' regulatory requirements. We help organizations make informed hiring decisions while maintaining legal compliance throughout the screening process.
Expert Witness Support
Our licensed investigators provide expert witness services including detailed reporting and courtroom testimony. We translate complex investigative findings into clear, defensible evidence for civil litigation, arbitration, and criminal proceedings. Our professionals have extensive experience presenting technical evidence in deposition and trial settings while maintaining strict objectivity.
People
Kevin C. Swailes
Chairman & CEO
Founder of Swailes & Company & Company with 30+ years in corporate security and legal investigations. Former General Electric executive with expertise in complex risk management. Recognized leader in cyber risk consulting and intellectual property protection strategies.
Questions
What types of investigations do you handle?
We handle corporate misconduct, fraud, intellectual property theft, harassment claims, and digital forensics cases. Our investigators work discreetly on internal matters, litigation support, and executive transitions.
Are your investigators licensed and certified?
Yes, our team holds Texas DPS licensing (#A06659) with certified forensic examiners and specialists in digital forensics, cybersecurity, and background screening compliance.
Do you serve clients outside Texas?
We provide services nationwide and internationally, with Houston headquarters supporting law firms, corporations, and government agencies across multiple industries.
How do you handle digital evidence collection?
Our certified forensic examiners use court-approved methods to preserve and analyze electronic evidence from computers, mobile devices, and cloud platforms while maintaining chain of custody.
What security assessments do you offer?
We provide insider threat assessments, cybersecurity audits, technical surveillance countermeasures, and IP protection programs tailored to your organization's risk profile and industry requirements.
How does your background screening process work?
Our FCRA-compliant screenings include criminal checks, employment verification, and civil litigation reviews. We customize scope based on your regulatory needs and risk tolerance levels.
Reviews (2)
Jason Ward
Apr 15, 2020
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Ted has many years of expertise in this field. His team has helped on many projects and continues to be our go to resource for computer forensics.
Kevin McCallister
May 03, 2014
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I recently had some investigative work done by this company and they were extremely professional. They handle all of my background investigations, and I have never had any issues. I would highly recommend this company for any investigative work.
