Employee Caught Working While on Short-Term Disability
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, squat, lift anything heavy, or perform any ...
Plaintiff Settles For Fraction Of Demand
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 medical care over the course of her ...
Thanksgiving Gesture to Employer – Stolen Inventory
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 company’s client; however, two of the tool ...
Fraudsters Taking Deliberate Steps To Evade Justice
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
Mom Makes An Amazing Recovery
In the summer of 2019, Texas Investigative Network, Inc. was retained by a Texas law firm to conduct a corporate surveillance investigation.
Soon To Be Ex Violates T.R.O.…And Then Some
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.
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