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Mitigate 88% of Demand for Only 3%: E-Newsletter Article In 2019, Texas Investigative Network, Inc. was retained by a law firm client to conduct a covert surveillance operation on a plaintiff who was involved in an auto accident, and was now suing for over two (2) millions dollars. This plaintiff consequently alleged neck, back, shoulder, elbow, and chest injuries. The plaintiff further alleged that she had become terrified of driving ...
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 deposition, our Subject alleged that he required the use of a cane to walk due to frequent back pain, dizziness, and poor balance. The Subject also stated that because of ...
Covert, Mobile Surveillance – Trust And Capabilities Are Everything: E-Newsletter Article Many U.S. based private investigative agencies promote covert, mobile surveillance operations as a service offering, but how many of these agencies are genuinely committed to achieving surveillance excellence in each assignment? How do you know with confidence that the agency you’ve just retained for surveillance has genuinely embraced your case objectives and is taking every critical measure to ensure ...
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 purported attorney (our Subject) in reference to an eight (8) figure debt. The doctor had previously extended a business loan to our Subject, who was also a Jordanian citizen. Over a period of ...
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. Our client requested TIN conduct covert, mobile surveillance due to the Plaintiff alleging physical pain and disability from a back injury sustained as a result of an auto accident the previous year. The ...
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. Our law firm client previously made efforts to depose this Subject but were unsuccessful in their attempts. The Subject's attorney advised our client the Subject had recently suffered a ...
Disability Surveillance Investigation Leads Plaintiff to Drop Civil Law Suit E-Newsletter Article In late 2013, Texas Investigative Network, Inc. was retained by a Dallas law firm to conduct a disability surveillance investigation on a Plaintiff in a civil lawsuit. The Plaintiff claimed he had sustained a serious back injury as the result of a workplace accident he suffered in mid-2012. The Plaintiff further claimed that he could now only work ...
Trouble Locating Anyone? E-Newsletter Article In the summer of 2018, Texas Investigative Network, Inc. was retained by a law firm client to locate a Witness (Subject) in a civil lawsuit. This Subject, a former city employee who worked in the waste management division, was believed to have first-hand knowledge contradicting opposing counsel’s argument regarding the cause of a dry well flooding during a recent storm. Initially, our law firm client ...
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, ...
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 ...