April 2020 - Texas Investigative Network

Disability Surveillance Investigation Uncovers Plaintiff Still Working Out

Disability Surveillance Investigation Uncovers Plaintiff Still Working Out E-Newsletter Article In the summer of 2018, a law firm client retained Texas Investigative Network, Inc. to conduct a disability surveillance investigation on a Plaintiff in a civil lawsuit. Our client requested TIN conduct covert, mobile surveillance due to the Plaintiff alleging physical pain and disability from a back injury sustained as a result of an auto accident the previous year. The ...

Disability Surveillance Investigation Uncovers Plaintiff Still Working Outcindy2022-03-24T17:43:42+00:00

I Thought You Weren’t Able To Leave Your House?

Surveillance Investigation: I Thought You Weren’t Able To Leave Your House? E-Newsletter Article In the winter of 2018, a local law firm contacted Texas Investigative Network, Inc. to conduct a surveillance investigation on a key witness (Subject) in a civil lawsuit. Our law firm client previously made efforts to depose this Subject but were unsuccessful in their attempts. The Subject's attorney advised our client the Subject had recently suffered a ...

I Thought You Weren’t Able To Leave Your House?cindy2022-03-24T17:54:26+00:00

Disability Surveillance Investigation Leads Plaintiff to Drop Civil Law Suit

Disability Surveillance Investigation Leads Plaintiff to Drop Civil Law Suit E-Newsletter Article In late 2013, Texas Investigative Network, Inc. was retained by a Dallas law firm to conduct a disability surveillance investigation on a Plaintiff in a civil lawsuit. The Plaintiff claimed he had sustained a serious back injury as the result of a workplace accident he suffered in mid-2012. The Plaintiff further claimed that he could now only work ...

Disability Surveillance Investigation Leads Plaintiff to Drop Civil Law Suitcindy2022-03-24T17:55:52+00:00

Pre-Employment Background Investigation Saves Client from a Potential Disaster

Pre-Employment Background Investigation Saves Client from a Potential Disaster E-Newsletter Article In early 2018, a corporate client contacted Texas Investigative Network, Inc. to conduct a Pre-Employment Background Investigation on a potential employee. TIN’s client was aware of a criminal history, as the Subject had indicated that he did in fact have a prior drug and theft conviction. When asked about these convictions, the Subject would not provide many details. TIN ...

Pre-Employment Background Investigation Saves Client from a Potential Disastercindy2022-03-24T18:03:21+00:00

Trouble Locating Anyone?

Trouble Locating Anyone? E-Newsletter Article In the summer of 2018, Texas Investigative Network, Inc. was retained by a law firm client to locate a Witness (Subject) in a civil lawsuit. This Subject, a former city employee who worked in the waste management division, was believed to have first-hand knowledge contradicting opposing counsel’s argument regarding the cause of a dry well flooding during a recent storm. Initially, our law firm client ...

Trouble Locating Anyone?cindy2022-03-24T18:04:44+00:00

Background Investigation Reveals Key Witness Lied in Deposition

Background Investigation Reveals Key Witness Lied in Deposition E-Newsletter Article In early 2018, a law firm client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a Witness (Subject) of a physical altercation that resulted in the death of one of the parties. During a recent deposition, the Subject stated he did not have any active misdemeanor or felony cases, yet he appeared “very uneasy” when answering this ...

Background Investigation Reveals Key Witness Lied in Depositioncindy2022-03-24T18:05:29+00:00

Employee Caught Working While on Short-Term Disability

Corporate Surveillance Investigation: Employee Caught Working While on Short-Term Disability E-Newsletter Article In the spring of 2018, a client retained Texas Investigative Network, Inc. to conduct a corporate surveillance investigation on an employee (Subject), who was suspected of fraudulently receiving short-term disability benefits. Specifically, this Subject was believed to be managing several of his rental properties while alleging that he can no longer climb structures (stairs, ladders, etc.), bend, stoop, ...

Employee Caught Working While on Short-Term Disabilitycindy2022-03-24T17:45:44+00:00

Plaintiff Settles For Fraction Of Demand

Insurance Defense Surveillance Investigation: Plaintiff Settles For Fraction Of Demand E-Newsletter Article In the Spring of 2018, a law firm client retained Texas Investigative Network, Inc. to conduct covert surveillance of a plaintiff (Subject) in a personal injury lawsuit. The Subject was demanding payment in excess of $10,000,000 due to an auto accident that allegedly resulted in traumatic brain and physical injuries. The Subject alleged that she would require extensive ...

Plaintiff Settles For Fraction Of Demandcindy2022-03-24T17:57:15+00:00

Thanksgiving Gesture to Employer – Stolen Inventory

Corporate Theft Investigation: Thanksgiving Gesture to Employer – Stolen Inventory E-Newsletter Article One week before Thanksgiving of 2017, a national tool company’s out-of-state office called Texas Investigative Network, Inc. about a corporate theft investigation. The tool company had substantial inventory losses at a facility for their Texas-based client, and an initial audit revealed $ 700,000.00 in losses over the last three years. The stolen tool products belonged to the tool ...

Thanksgiving Gesture to Employer – Stolen Inventorycindy2022-03-24T17:47:39+00:00

Fraudsters Taking Deliberate Steps To Evade Justice

Living in the age of automated information, people that maliciously take advantage of others will often do whatever necessary to avoid leaving a paper trail

Fraudsters Taking Deliberate Steps To Evade Justicecindy2022-03-24T18:07:02+00:00

Monthly Archives: April 2020