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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 ...
Client Avoids Hiring Disaster - Background Investigation Reveals Smoke, and then Fire - E-Newsletter Article Earlier this year, a corporate client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on an experienced, viable candidate for employment. During our investigation, TIN discovered criminal charges previously filed against this candidate for Violation of a Protective Order (from 2016) and Resisting a Peace Officer (from 2014). TIN obtained the court docs ...
Pre-Employment Background Investigation Saves Client from a Potential Disaster E-Newsletter Article In early 2018, a corporate client contacted Texas Investigative Network, Inc. to conduct a Pre-Employment Background Investigation on a potential employee. TIN’s client was aware of a criminal history, as the Subject had indicated that he did in fact have a prior drug and theft conviction. When asked about these convictions, the Subject would not provide many details. TIN ...
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 ...
Background Investigation Reveals Key Witness Lied in Deposition E-Newsletter Article In early 2018, a law firm client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a Witness (Subject) of a physical altercation that resulted in the death of one of the parties. During a recent deposition, the Subject stated he did not have any active misdemeanor or felony cases, yet he appeared “very uneasy” when answering this ...
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 ...
When hiring a private surveillance investigator makes sense. As most insurance defense attorneys will agree, stakes are high when a plaintiff is alleging traumatic brain and physical injuries. So high that hiring a private surveillance investigator often comes to mind. Think about it. The demand was for eight figures in this personal injury lawsuit. Eight figures!? 10,000,000?! That’s a lot of money. In fact, I would dare to say that ...