Night Club Fraud Exposed While Undercover
Undercover Investigation: Night Club Fraud Exposed While Undercover E-Newsletter Article In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover investigation requiring covert surveillance into a nightclub involved in a civil lawsuit over a breach of a contract dispute. TIN’s case objectives in the matter were the following: Determine the monetary charges at the door for those customers entering the nightclub and determine ...