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Mom Makes An Amazing Recovery

Mom Makes An Amazing Recovery

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

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

by Texas Investigative Network | Apr 1, 2020 | Case Summary, Field Investigations, Newsletter, Surveillance Investigations

Family Law Investigation: Soon To Be Ex Violates T.R.O.…And Then Some E-Newsletter Article Texas Investigative Network, Inc. was recently engaged to conduct a family law investigation for a partner at a law firm that has worked with TIN in the past. After a six-month...
Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

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...
Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

Non-Compete Agreement….Who Cares?

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...
Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

Are Your Employees Being Honest With You?

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations

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. ...
Night Club Fraud Exposed While Undercover

Night Club Fraud Exposed While Undercover

by Texas Investigative Network | Feb 6, 2020 | Case Summary, Corporate Investigations, Field Investigations, Surveillance Investigations

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...
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