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 | Dec 3, 2019 | Uncategorized
The Texas Modern Mediation Conference (TMMC) is 10 hours of free State Bar of Texas approved continuing legal education for family law mediators, lawyers, paralegals and judges interested in improving their preparation and participation in mediation. It will be hosted...
by Texas Investigative Network | Dec 3, 2019 | Uncategorized
In November of 2019, a corporate client contacted Texas Investigative Network, Inc. to conduct a Background Investigation on a current employee (Subject), as our client was suspicious that the Subject was not being forthright about his past. Our client provided TIN...
by Texas Investigative Network | Dec 3, 2019 | Case Summary, Uncategorized
Subject Locate: Scheme to Defraud E-Newsletter Article Just recently, three individuals – with seemingly no professional profiles – formed an international business consulting group and targeted a very profitable company to defraud. While meeting with the shareholders...
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