by Texas Investigative Network | Apr 2, 2020 | Case Summary, Subject Locate Investigations
Subject Locate Investigation: Fraudsters Taking Deliberate Steps To Evade Justice E-Newsletter Article Living in the age of automated information, people that maliciously take advantage of others will often do whatever necessary to avoid leaving a paper trail – or...
by Texas Investigative Network | Apr 1, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
Corporate Surveillance Investigation: Mom Makes An Amazing Recovery E-Newsletter Article In the summer of 2019, Texas Investigative Network, Inc. was retained by a Texas law firm to conduct a covert, mobile surveillance assignment. The Subject of this corporate...
by Texas Investigative Network | Apr 1, 2020 | Case Summary, Field Investigations, Newsletter, Surveillance Investigations
Family Law Investigation: Soon To Be Ex Violates T.R.O.…And Then Some E-Newsletter Article Texas Investigative Network, Inc. was recently engaged to conduct a family law investigation for a partner at a law firm that has worked with TIN in the past. After a six-month...
by Texas Investigative Network | Apr 1, 2020 | Case Summary, Corporate Investigations, Field Investigations, Newsletter, Surveillance Investigations
Corporate Investigations: Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas! E-newsletter Article In December of 2019, the owner (Client) of a specialty car rental company called Texas Investigative Network, Inc. about a corporate investigation...
by Texas Investigative Network | Mar 31, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
Corporate Investigation: Non-Compete Agreement…Who Cares? E-Newsletter Article In the fall of 2018, Texas Investigative Network, Inc. was engaged by an out-of-state corporate client to conduct covert, mobile surveillance of an employee who had been recently...
by Texas Investigative Network | Mar 26, 2020 | Case Summary, Insurance Defense Investigations
Insurance Defense Investigation: Depo No Show E-Newsletter Article In late 2018, a Houston law firm retained Texas Investigative Network, Inc. to conduct covert, mobile surveillance on a Plaintiff in a civil lawsuit. The Plaintiff was involved in a shooting incident...
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