by Texas Investigative Network | Feb 6, 2020 | Case Summary, Uncategorized
ARE YOUR EMPLOYEES BEING HONEST WITH YOU? In the fall of 2014, Texas Investigative Network was engaged by a Texas company to determine the actions of a high ranking executive within the company. Our client, the president of this company, explained that the executive...
by Texas Investigative Network | Feb 6, 2020 | Case Summary, Uncategorized
NIGHTCLUB FRAUD EXPOSED WHILE UNDERCOVER In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover surveillance investigation into a nightclub involved in a civil lawsuit over a breach of contract dispute. TIN’s case...
by Texas Investigative Network | Feb 6, 2020 | Case Summary
INAPPROPRIATE CORPORATE RELATIONS In late 2014, Texas Investigative Network, Inc. was retained by a north Texas oilfield services company to investigate the activities of their General Manager while on a business trip in Houston, TX. The Investigation was predicated...
by Texas Investigative Network | Feb 6, 2020 | Case Summary
MOM CAUGHT DRINKING AND DRIVING WITH HER KIDS In 2016, a Houston law firm retained Texas Investigative Network, Inc. to conduct a covert, mobile surveillance assignment on a Subject, who was suspected of violating her divorce decree by consuming alcohol and having...
by Texas Investigative Network | Feb 6, 2020 | Case Summary
BADLY INJURED……REALLY? In the summer of 2016, a Beaumont law firm retained Texas Investigative Network, Inc. to conduct a covert, mobile surveillance assignment on the Plaintiff in a civil lawsuit. The Plaintiff claimed that he had sustained a shoulder...
by Texas Investigative Network | Feb 6, 2020 | Case Summary
CAUGHT RED HANDED In mid 2015, Texas Investigative Network, Inc. was retained by an out of state law firm to conduct a surveillance investigation on a plaintiff who claimed that she had suffered permanent nerve damage as her median nerve was severed, thus causing...
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