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Corporate Investigations

Pre-Employment Background Investigation Saves Client from a Potential Disaster

Pre-Employment Background Investigation Saves Client from a Potential Disaster E-Newsletter Article In early 2018, a corporate client contacted Texas Investigative Network, Inc. to conduct a Pre-Employment Background Investigation on a potential employee. TIN’s client was aware of a criminal history, as the Subject had indicated that he did in fact have a prior drug and theft conviction. When asked about these convictions, the Subject would not provide many details. TIN ...

Pre-Employment Background Investigation Saves Client from a Potential Disaster2022-03-24T18:03:21+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 Disability2022-03-24T17:45:44+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 Inventory2022-03-24T17:47:39+00:00

Mom Makes An Amazing Recovery

In the summer of 2019, Texas Investigative Network, Inc. was retained by a Texas law firm to conduct a corporate surveillance investigation.

Mom Makes An Amazing Recovery2022-03-24T17:49:16+00:00

Non-Compete Agreement….Who Cares?

In 2018, Texas Investigative Network was engaged by a corporate client to conduct covert surveillance of an employee who had been recently terminated.

Non-Compete Agreement….Who Cares?2022-03-24T17:51:25+00:00

Employee Out On Disability – Really?

TIN was engaged to conduct a corporate investigation regarding the activities and physical capabilities of a current employee who was out on disability.

Employee Out On Disability – Really?2022-03-24T18:15:42+00:00

Are Your Employees Being Honest With You?

Corporate Investigation: Are Your Employees Being Honest With You? E-Newsletter Article In the fall of 2014, Texas Investigative Network was engaged by a Texas company to conduct a corporate, surveillance investigation on a high-ranking executive within the company.  Our client, the president of this company, explained that the executive in question claimed he had a daughter in the hospital that required him to miss an extended period of time from ...

Are Your Employees Being Honest With You?2022-03-24T18:18:29+00:00

Night Club Fraud Exposed While Undercover

Undercover Investigation: Night Club Fraud Exposed While Undercover E-Newsletter Article In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover investigation requiring covert surveillance into a nightclub involved in a civil lawsuit over a breach of a contract dispute.  TIN’s case objectives in the matter were the following: Determine the monetary charges at the door for those customers entering the nightclub and determine ...

Night Club Fraud Exposed While Undercover2022-03-24T18:19:35+00:00

Inappropriate Corporate Relations

We were retained to conduct a corporate investigation whereas the subject of the investigation decided to fly into Houston two days prior to the meeting.

Inappropriate Corporate Relations2022-03-24T18:20:28+00:00
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