General Info

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. However, Other Investigative Services are offered to meet the individualized investigative needs of our clients. Additionally, we have a Training Division that offers investigative and security courses as well as Consulting Services to the Trade Community to ensure the safe and speedy handling of their products. Our main office is located at Laredo, Texas with investigative support at Dallas, Eagle Pass and McAllen Texas. We currently offer our services abroad in major cities of Mexico and Peru, South America. In Mexico we have a branch in Hermosillo, Sonora and investigative support in Mexico City, Guadalajara and Monterrey. We have plans to expand to other Latin American countries.