Surveillance Investigations

Surveillance Investigations2023-02-10T21:14:51+00:00

Insurance Defense

Surveillance Investigations

TIN Investigators work with numerous law firms throughout Texas and the U.S. in conducting Legal Surveillance Operations to bring factual clarity to pending civil matters and provide our clients with Court-Admissible Evidence.

All TIN findings are subject to a detailed, extensive quality control review with a focus on the original case objectives.

Corporate Non-Compete

Surveillance Investigations

When a corporate client suspects a current or former employee of violating a Non-Compete Agreement, TIN Investigators work diligently to uncover the facts.

By documenting our findings, TIN Investigators enhance the client’s legal position when a non-compete violation has occurred.

Corporate Theft

Surveillance Investigations

On average, it takes 18 months for a company to catch an employee who is stealing. No matter the magnitude, most law enforcement agencies simply cannot investigate every incident of theft.

TIN specializes in strategically planning and executing covert surveillance investigations to identify the employees and activities responsible for a company’s monetary losses.

corporate theft

employee activity

Employee Activity

Surveillance Investigations

When a corporate client has a suspicion or specific concern relative to an employee, TIN Investigators offer covert, mobile surveillance to monitor the employee’s whereabouts, activities or associates.

TIN Investigators provide our clients with surveillance video evidence and professionally detailed reports when illegal or unethical activities have occurred.

Employee Post-Termination

Surveillance Investigations

U.S. Department of Labor statistics show 2 million Americans are victims of workplace violence each year. Whether instigated by a co-worker or a former employee, workplace violence can strike anywhere, and no one is immune.

TIN Investigators are prepared to promptly initiate direct, 24/7 surveillance in order to closely monitor the threat level.

employee termination

fraudulent claims

Fraudulent Claims

Surveillance Investigations

TIN is trusted by SIU personnel, Claims Managers, and Claims Adjusters with many of the nation’s largest insurance companies such as State Farm, Liberty Mutual, Chubb, USAA, and GEICO among others, to handle personal injury and workers’ compensation surveillance assignments.

Child Custody

Surveillance Investigations

TIN recognizes the sensitive yet important nature of contentious child custody cases. Our Investigators discreetly conduct mobile surveillance investigations for some of the most well-recognized family law attorneys throughout the United States.

TIN is committed to providing our personal and family clients with court-admissible reports and video evidence that exceed the highest standards in the industry.

marital infidelity

Marital Infidelity

Surveillance Investigations

TIN performs discreet surveillance investigations to obtain evidence for individuals suspecting infidelity in their relationship. TIN strives to establish clarity for our clients regarding the activities and the nature of the unknown relationship in which their spouse or partner may be engaged.

Our ultimate goal at TIN is to complete each infidelity assignment in a manner that allows our client to attain peace of mind.

TIN Philosophy

TIN Investigators recognize that no two cases are the same. TIN is committed to excellence in each assignment by understanding the unique case objectives, strategizing with our client for the best approach, and exceeding the highest level of operational and reporting standards, as proven by our track history of case success and client satisfaction.

TIN Process

After the initial consultation, our team of investigators work together to plan a strategy best suited to address a client’s concerns. TIN will prepare and submit a proposal that outlines the scope, cost, and turn-around time for the assignment.

TIN is committed to full transparency so every client has confidence that their assignment is being handled in the most responsible, professional and cost-effective manner possible.

All of TIN Investigators have extensive surveillance experience and are equipped with the following:

  • State-of-the-art hand-held HD digital camcorders with zoom and low lux capabilities
  • HD covert video cameras
  • Audio recording devices
  • Discreet surveillance vehicles with tinted windows
  • Real-time vehicle registration records access

Why TIN for Surveillance?

Typically, surveillance assignments are risky, warrant complete discretion, and often require working in crowded and congested surroundings. Since 1994, TIN investigators have successfully conducted surveillance investigations throughout Texas and the United States.

Whether stationary or active, TIN Investigators are required to make critical, split-second decisions which often affect subsequent events and final assignment outcomes. All TIN surveillance investigators have been rigorously vetted to demonstrate the highest operational and ethical standards in the industry.

Our team of skilled and experienced surveillance investigators work relentlessly and tenaciously toward the case objectives for each assignment. This is why clients continue to rely upon TIN for surveillance assignments.

TIN Guarantee

  • A strategic and targeted plan of action for our clients’ case objectives

  • An unbiased, 3rd party investigation

  • A tenacious, thorough, and professionally responsible investigation

  • An uncompromising level of integrity, accountability and confidentiality

  • Timely and efficient communications

  • Superior Work Product in the form of Court-Admissible Reports and Video Evidence

Most Common Situations For Surveillance Investigations Services:

  • Civil Litigation
  • Patent Infringement
  • Insurance Fraud
  • Claims Investigations
  • Workers’ Compensation
  • Long Term Disability
  • Short Term Disability
  • Personal Injury
  • Personal Threats
  • Criminal Activity
  • Hostile Employee
  • Employee/Sales Activity
  • Employee Theft
  • Spousal Infidelity
  • Divorce investigations
  • Child Custody
  • Child Abuse/Neglect
  • Elderly Abuse

FAQs

1. How much does surveillance cost?2022-03-20T21:48:08+00:00

Every surveillance assignment is different, and we customize every assignment to fit our clients’ specific needs. The cost for surveillance can vary depending on geographic location, if the assignment requires weekdays/weekends/holidays, if multiple Investigators are needed, etc.

2. How long does a surveillance assignment typically last?2022-03-20T21:47:25+00:00

Most surveillance assignments last 2 – 14 days; however, this can vary due to a client’s specific needs and their budget.

3. Can TIN Investigators go inside public places (bars, restaurants, grocery stores, etc.) and obtain video of the Subject?2023-01-19T17:19:37+00:00

Yes, all our Surveillance Investigators are equipped with HD covert cameras and are able to discreetly and legally obtain video in public places.

4. Will TIN submit reports and/or video to me once the assignment is completed?2023-01-24T16:06:46+00:00

We can produce professional and court-admissible reports and video upon request; however, additional report charges may be applied to our client’s bill.

5. Do I have to have an attorney to hire TIN?2023-01-19T17:22:31+00:00

We always recommend having an attorney as our client of record as this protects our work product from discovery. If you do not currently have an attorney, we are willing to discuss other file arrangements.

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