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“Working” To Pay Off A Cartel Debt

“Working” To Pay Off A Cartel Debt

by Texas Investigative Network | Apr 12, 2022 | Blog, Case Summary, Corporate Investigations, Field Investigations, Newsletter, Uncategorized

Corporate Theft Investigation: “Working” To Pay Off A Cartel Debt E-newsletter Article Our Subject – a late 20s Hispanic male – was working in a customer support call center in San Antonio, Texas.   This Subject was responsible for processing...
Mitigate 88% of Demand for Only 3%

Mitigate 88% of Demand for Only 3%

by Texas Investigative Network | Nov 9, 2021 | Blog, Case Summary, Field Investigations, Insurance Defense Investigations, Newsletter, Surveillance Investigations, Uncategorized

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)...
Mitigate 88% of Demand for Only 3%

TIN Busts Elusive Plaintiff

by Texas Investigative Network | Jun 30, 2021 | Case Summary, Field Investigations, Insurance Defense Investigations, Newsletter, Online Investigations, Surveillance Investigations

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...
“Attorney” Turned Fugitive Arrested For Fraud

“Attorney” Turned Fugitive Arrested For Fraud

by Texas Investigative Network | Oct 5, 2020 | Asset Investigation, Case Summary, Field Investigations, Newsletter, Subject Locate Investigations

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...
Client Avoids Hiring Disaster

Client Avoids Hiring Disaster

by Texas Investigative Network | Sep 8, 2020 | Case Summary, Online Investigations

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...
Attorney Claims His Client Is Judgment Proof

Attorney Claims His Client Is Judgment Proof

by Texas Investigative Network | Jul 13, 2020 | Asset Investigation, Case Summary, Newsletter

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...
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  • TIN Busts Elusive Plaintiff
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