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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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...