by Texas Investigative Network | Apr 16, 2020 | Case Summary, Online Investigations
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...
by Texas Investigative Network | Apr 14, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
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...
by Texas Investigative Network | Apr 14, 2020 | Case Summary, Field Investigations, Insurance Defense Investigations, Online Investigations, Surveillance Investigations
Insurance Defense Surveillance Investigation: You Want How Much Money? E-Newsletter Article In the Spring of 2018, a law firm client retained Texas Investigative Network, Inc. to conduct an insurance defense surveillance investigation of a plaintiff (Subject) in a...
by Texas Investigative Network | Apr 7, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
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. ...
by Texas Investigative Network | Apr 2, 2020 | Case Summary, Subject Locate Investigations
Subject Locate Investigation: Fraudsters Taking Deliberate Steps To Evade Justice E-Newsletter Article 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 – or...
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