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...
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...
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...
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...
by Texas Investigative Network | Apr 17, 2020 | Case Summary, Field Investigations, Insurance Defense Investigations, Surveillance Investigations
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. ...
by Texas Investigative Network | Apr 17, 2020 | Case Summary, Field Investigations, Surveillance Investigations
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. ...
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