by Texas Investigative Network | Feb 6, 2020 | Case Summary, Uncategorized
ARE YOUR EMPLOYEES BEING HONEST WITH YOU? In the fall of 2014, Texas Investigative Network was engaged by a Texas company to determine the actions of a high ranking executive within the company. Our client, the president of this company, explained that the executive...
by Texas Investigative Network | Feb 6, 2020 | Case Summary, Uncategorized
NIGHTCLUB FRAUD EXPOSED WHILE UNDERCOVER In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover surveillance investigation into a nightclub involved in a civil lawsuit over a breach of contract dispute. TIN’s case...
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...
Recent Comments