Monthly Archives: October 2020

Covert, Mobile Surveillance – Trust And Capabilities Are Everything

Covert, Mobile Surveillance – Trust And Capabilities Are Everything: E-Newsletter Article Many U.S. based private investigative agencies promote covert, mobile surveillance operations as a service offering, but how many of these agencies are genuinely committed to achieving surveillance excellence in each assignment?   How do you know with confidence that the agency you’ve just retained for surveillance has genuinely embraced your case objectives and is taking every critical measure to ensure ...

Covert, Mobile Surveillance – Trust And Capabilities Are Everything2020-10-26T15:26:53+00:00

“Attorney” Turned Fugitive Arrested For Fraud

Fraud Investigation: "Attorney" Turned Fugitive Arrested For Fraud - E-Newsletter Article In 2018, A Texas-based law firm engaged TIN to assist a Jordanian doctor attempting to locate, establish the assets for, and facilitate the arrest of a purported attorney (our Subject) in reference to an eight (8) figure debt.   The doctor had previously extended a business loan to our Subject, who was also a Jordanian citizen.   Over a period of ...

“Attorney” Turned Fugitive Arrested For Fraud2022-03-24T17:23:04+00:00
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