Texas State License # C06262901
713-807-8811 | 888-708-2321
I trust the Thanksgiving Holidays were enjoyable and a time for our friends and clients to gather with family and friends and give thanks to God for the goodness He has bestowed on us all. At Texas Investigative Network, Inc., we are grateful for the many blessings and business opportunities we were fortunate to receive in 2019. We trust our agency made a difference in the outcomes of your casework, ...
The Texas Modern Mediation Conference (TMMC) is 10 hours of free State Bar of Texas approved continuing legal education for family law mediators, lawyers, paralegals and judges interested in improving their preparation and participation in mediation. It will be hosted at the Texas Justice Center in Bellaire, Texas January 24, 2020 from 8 a.m. to 6 p.m. Everything is free including the conference, parking, beverages, lunch, the family law Giveaway ...
In November of 2019, a corporate client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a current employee (Subject), as our client was suspicious that the Subject was not being forthright about his past. Our client provided TIN Investigators the Subject’s name and some key identifiers. Investigators were able to delve into criminal records and found several previous convictions, including a Failure to Appear charge and a ...
Subject Locate: Scheme to Defraud E-Newsletter Article Just recently, three individuals – with seemingly no professional profiles – formed an international business consulting group and targeted a very profitable company to defraud. While meeting with the shareholders over a period of months, the three fraudsters were able to obtain proprietary financial data under the ruse of using this data to entice venture capital groups to invest in the company. Instead, ...