Undercover, Corporate Investigation Exposes Non-Compete Violations
To Compete or Non-Compete. In this post we'll share how a private investigator went the extra mile in a corporate investigation case. If you are employed (or ever have been), more than likely you've been part of some type of confidentiality agreement or non-compete agreement. Right? Admit it. Like the other terms and conditions, fine print, or privacy policy, you probably didn’t read too much into it before signing. If you’re an employer, you already know why ...
How Surveillance Findings Prevented An 8-Figure Payout in Personal Injury Lawsuit
When hiring a private surveillance investigator makes sense. As most insurance defense attorneys will agree, stakes are high when a plaintiff is alleging traumatic brain and physical injuries. So high that hiring a private surveillance investigator often comes to mind. Think about it. The demand was for eight figures in this personal injury lawsuit. Eight figures!? 10,000,000?! That’s a lot of money. In fact, I would dare to say that just about everyone can agree demanding ten ...
Message From Bill Pellerin
I trust the Thanksgiving Holidays were enjoyable and a time for our friends and clients to gather with family and friends and give thanks to God for the goodness He has bestowed on us all. At Texas Investigative Network, Inc., we are grateful for the many blessings and business opportunities we were fortunate to receive in 2019. We trust our agency made a difference in the outcomes of your casework, with your clients and with those critical ...
Texas Modern Mediation Conference
The Texas Modern Mediation Conference (TMMC) is 10 hours of free State Bar of Texas approved continuing legal education for family law mediators, lawyers, paralegals and judges interested in improving their preparation and participation in mediation. It will be hosted at the Texas Justice Center in Bellaire, Texas January 24, 2020 from 8 a.m. to 6 p.m. Everything is free including the conference, parking, beverages, lunch, the family law Giveaway Bag and the 2020 Texas Modern Mediation ...
Background Investigation Reveals Criminal History Of An Employee
In November of 2019, a corporate client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a current employee (Subject), as our client was suspicious that the Subject was not being forthright about his past. Our client provided TIN Investigators the Subject’s name and some key identifiers. Investigators were able to delve into criminal records and found several previous convictions, including a Failure to Appear charge and a current misdemeanor charge for Driving under the ...
Scheme to Defraud
Subject Locate: Scheme to Defraud E-Newsletter Article Just recently, three individuals – with seemingly no professional profiles – formed an international business consulting group and targeted a very profitable company to defraud. While meeting with the shareholders over a period of months, the three fraudsters were able to obtain proprietary financial data under the ruse of using this data to entice venture capital groups to invest in the company. Instead, the confidential data and financial privileges granted ...
Ask an Investigator
Tell us more about your situation
Global
Recent Comments