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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 ...
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 ...
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, ...
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 ...
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 ...
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
In the summer of 2019, Texas Investigative Network, Inc. was retained by a Texas law firm to conduct a corporate surveillance investigation.
Texas Investigative Network was recently engaged to conduct a family law investigation for a partner at a law firm that has previously worked with TIN.
In December of 2019, the owner of a car rental company called Texas Investigative Network, Inc. about a high-end Mercedes Benz sedan that had been stolen.
In 2018, Texas Investigative Network was engaged by a corporate client to conduct covert surveillance of an employee who had been recently terminated.