Mitigate 88% of Demand for Only 3%
Mitigate 88% of Demand for Only 3%: E-Newsletter Article In 2019, Texas Investigative Network, Inc. was retained by a law firm client to conduct a covert surveillance operation on a plaintiff who was involved in an auto accident, and was now suing for over two (2) millions dollars. This plaintiff consequently alleged neck, back, shoulder, elbow, and chest injuries. The plaintiff further alleged that she had become terrified of driving a vehicle, required family to drive her ...
TIN Busts Elusive Plaintiff
TIN Busts Elusive Plaintiff: E-Newsletter Article Texas Investigative Network was recently engaged by a law firm to investigate the activities and physical capabilities of a Plaintiff (Subject) who was involved in an auto accident while driving for Uber. In his deposition, our Subject alleged that he required the use of a cane to walk due to frequent back pain, dizziness, and poor balance. The Subject also stated that because of his condition he could no longer perform ...
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 that the operational goals are achievable? How ...
“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 a year, the Subject had issued twenty-two ...
Client Avoids Hiring Disaster
Client Avoids Hiring Disaster - Background Investigation Reveals Smoke, and then Fire - E-Newsletter Article Earlier this year, a corporate client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on an experienced, viable candidate for employment. During our investigation, TIN discovered criminal charges previously filed against this candidate for Violation of a Protective Order (from 2016) and Resisting a Peace Officer (from 2014). TIN obtained the court docs and all relevant, supporting details from these ...
Attorney Claims His Client Is Judgment Proof
Asset Investigation: Attorney Claims His Client Is Judgment Proof E-Newsletter Article In 2019, Texas Investigative Network, Inc. was contacted by a Texas-based law firm representing a commercial client who had filed an eight (8) figure lawsuit in Federal District Court. The defendants in this civil matter consisted of a handful of entities, all owned by a wealthy businessman. On several occasions over the course of litigating this case, opposing counsel “reminded” our law firm client that his ...
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