by Texas Investigative Network | Apr 16, 2020 | Case Summary, Corporate Investigations, Online Investigations
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...
by Texas Investigative Network | Apr 14, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
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...
by Texas Investigative Network | Apr 7, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations
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. ...
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, 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...
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