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Are Your Employees Being Honest With You?

Are Your Employees Being Honest With You?

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations

Corporate Investigation: Are Your Employees Being Honest With You? E-Newsletter Article In the fall of 2014, Texas Investigative Network was engaged by a Texas company to conduct a corporate, surveillance investigation on a high-ranking executive within the company. ...
Night Club Fraud Exposed While Undercover

Night Club Fraud Exposed While Undercover

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations

Undercover Investigation: Night Club Fraud Exposed While Undercover E-Newsletter Article In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover investigation requiring covert surveillance into a nightclub involved in a civil...
Are Your Employees Being Honest With You?

Inappropriate Corporate Relations

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Corporate Investigations

Corporate Investigations: Inappropriate Corporate Relations E-newsletter Article In late 2014, Texas Investigative Network, Inc. was retained by a north Texas oilfield services company to investigate the activities of their General Manager while on a business trip in...
Drinking And Driving Leads Parent To Lose Custody

Drinking And Driving Leads Parent To Lose Custody

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Field Investigations, Surveillance Investigations

Family Law Investigation: Drinking And Driving Leads Parent To Lose Custody E-Newsletter Article Recently, a Houston area law firm hired Texas Investigative Network, Inc. to conduct a covert, mobile surveillance assignment.  The Subject of our investigation was...
Badly Injured… Really?

Badly Injured… Really?

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Field Investigations, Insurance Defense Investigations, Surveillance Investigations

Insurance Defense Investigation: Badly Injured…Really? E-Newsletter Article In the summer of 2016, a Beaumont law firm retained Texas Investigative Network, Inc. to conduct an insurance defense investigation that required covert, mobile surveillance on the...
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