by Texas Investigative Network | Apr 12, 2022 | Blog, Case Summary, Corporate Investigations, Field Investigations, Newsletter, Uncategorized
Corporate Theft Investigation: “Working” To Pay Off A Cartel Debt E-newsletter Article Our Subject – a late 20s Hispanic male – was working in a customer support call center in San Antonio, Texas. This Subject was responsible for processing...
by Texas Investigative Network | Nov 9, 2021 | Blog, Case Summary, Field Investigations, Insurance Defense Investigations, Newsletter, Surveillance Investigations, Uncategorized
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)...
by Texas Investigative Network | Jun 30, 2021 | Case Summary, Field Investigations, Insurance Defense Investigations, Newsletter, Online Investigations, Surveillance Investigations
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...
by Texas Investigative Network | Oct 5, 2020 | Asset Investigation, Case Summary, Field Investigations, Newsletter, Subject Locate Investigations
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...
by Texas Investigative Network | Jul 13, 2020 | Asset Investigation, Case Summary, Newsletter
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...
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...
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