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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 ...
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 ...
Asset Investigation: Attorney Claims His Client Is Judgment Proof E-Newsletter Article In 2019, Texas Investigative Network, Inc. was contacted by a Texas-based law firm representing a commercial client who had filed an eight (8) figure lawsuit in Federal District Court. The defendants in this civil matter consisted of a handful of entities, all owned by a wealthy businessman. On several occasions over the course of litigating this case, opposing counsel ...
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.
In December of 2019, the owner of a car rental company called Texas Investigative Network, Inc. about a high-end Mercedes Benz sedan that had been stolen.