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 Plaintiff further alleged that she was unable ...
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 series of mini-strokes and was physically unable ...
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 three hours per week as a result ...
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 was tasked with providing the critical details ...
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 provided TIN the Subject’s name and a ...
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 question. Our client, suspicious that the Subject ...
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