SWIFT INTERVENTION, SI® was created in 2003 to satisfy the urgent need for Specialized Services of financial, Intellectual Property Rights (IPR) violations, commercial fraud and related investigations. Since then we have added other services at the request of our clients. For instance, working with US Marshalls from the US Embassy in Mexico City and Mexican authorities we have been very successful in bringing back to the US fugitives that abscond in Mexico. Also, we have assisted several Investigative agencies to conduct on site internal conspiracy investigations in the US and several Mexican cities. Often we are tasked to locate tractor trucks/trailers stolen in the US and taken to Mexico. We locate and interview witnesses for attorney firms in Mexico and other Latin American countries. Our main office is located in Laredo, Texas. We offer investigative services in various cities from Eagle Pass to Brownsville Texas. We currently offer our services abroad in several Central American and South American countries. We have the ability to conduct investigations in major cities in Mexico and Peru with investigative personnel in each of these countries. Additionally, we have a branch office located in Hermosillo, Sonora, MX where we provide the services of an Attorney and experienced private investigators with access to many Mexican jurisdictions.
We have a security division that offers security consulting services. In addition to servicing corporations, our President is an expert Customs and Security instructor that provides consulting services to international security non-government organizations under government contract.
Thank you for giving us the opportunity to offer you our services. Our goal is to provide you with the best quality investigative and security consulting services. Please feel free to contact us for a free consultation.