Case Summary Archives - Page 2 of 3 - Texas Investigative Network

Background Investigation Reveals Key Witness Lied in Deposition

Background Investigation Reveals Key Witness Lied in Deposition E-Newsletter Article In early 2018, a law firm client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a Witness (Subject) of a physical altercation that resulted in the death of one of the parties. During a recent deposition, the Subject stated he did not have any active misdemeanor or felony cases, yet he appeared “very uneasy” when answering this ...

Background Investigation Reveals Key Witness Lied in Depositioncindy2022-03-24T18:05:29+00:00

Employee Caught Working While on Short-Term Disability

Corporate Surveillance Investigation: Employee Caught Working While on Short-Term Disability E-Newsletter Article In the spring of 2018, a client retained Texas Investigative Network, Inc. to conduct a corporate surveillance investigation on an employee (Subject), who was suspected of fraudulently receiving short-term disability benefits. Specifically, this Subject was believed to be managing several of his rental properties while alleging that he can no longer climb structures (stairs, ladders, etc.), bend, stoop, ...

Employee Caught Working While on Short-Term Disabilitycindy2022-03-24T17:45:44+00:00

Plaintiff Settles For Fraction Of Demand

Insurance Defense Surveillance Investigation: Plaintiff Settles For Fraction Of Demand E-Newsletter Article In the Spring of 2018, a law firm client retained Texas Investigative Network, Inc. to conduct covert surveillance of a plaintiff (Subject) in a personal injury lawsuit. The Subject was demanding payment in excess of $10,000,000 due to an auto accident that allegedly resulted in traumatic brain and physical injuries. The Subject alleged that she would require extensive ...

Plaintiff Settles For Fraction Of Demandcindy2022-03-24T17:57:15+00:00

Thanksgiving Gesture to Employer – Stolen Inventory

Corporate Theft Investigation: Thanksgiving Gesture to Employer – Stolen Inventory E-Newsletter Article One week before Thanksgiving of 2017, a national tool company’s out-of-state office called Texas Investigative Network, Inc. about a corporate theft investigation. The tool company had substantial inventory losses at a facility for their Texas-based client, and an initial audit revealed $ 700,000.00 in losses over the last three years. The stolen tool products belonged to the tool ...

Thanksgiving Gesture to Employer – Stolen Inventorycindy2022-03-24T17:47:39+00:00