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Field Investigations

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

Soon To Be Ex Violates T.R.O.…And Then Some

Texas Investigative Network was recently engaged to conduct a family law investigation for a partner at a law firm that has previously worked with TIN.

Soon To Be Ex Violates T.R.O.…And Then Some2022-03-24T18:01:27+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

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

Drinking And Driving Leads Parent To Lose Custody

Family Law Investigation: Drinking And Driving Leads Parent To Lose Custody E-Newsletter Article Recently, a Houston area law firm hired Texas Investigative Network, Inc. to conduct a covert, mobile surveillance assignment.  The Subject of our investigation was suspected of violating her divorce decree by consuming alcohol - and having male visitors overnight – during her time of possession with her three (3) children.             On TIN’s second day of ...

Drinking And Driving Leads Parent To Lose Custody2022-03-24T18:21:09+00:00

Badly Injured… Really?

Insurance Defense Investigation: Badly Injured...Really? E-Newsletter Article In the summer of 2016, a Beaumont law firm retained Texas Investigative Network, Inc. to conduct an insurance defense investigation that required covert, mobile surveillance on the Plaintiff in a civil lawsuit.  The Plaintiff claimed that he had sustained a shoulder injury as a result of an accident, which allegedly prevented him from working out. TIN Investigators conducted two (2) days of surveillance ...

Badly Injured… Really?2022-03-24T18:21:55+00:00

Surveillance Investigators Catch Plaintiff Red Handed

Insurance Defense Investigation: Caught Red-Handed E-Newsletter Article In mid-2015, Texas Investigative Network, Inc. was retained by an out of state law firm to conduct an insurance defense surveillance investigation on a plaintiff who claimed that she had suffered permanent nerve damage as her median nerve was severed, thus causing limitations with her right arm.  The plaintiff claimed that she was experiencing very poor grip with her right hand and unable ...

Surveillance Investigators Catch Plaintiff Red Handed2020-02-06T16:29:18+00:00
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