Archive | 2014

SPECIAL ASSIGNMENTS

Texas Investigative Network, Inc. responds to and resolves a wide range of matters in response to unique and threatening situations which unfortunately occur within Oil & Gas Companies, Professional Service Firms, Brokerage and Financial Institutions, Commercial Construction Companies, Manufacturing and Distribution Companies, Law Firms and Government Agencies. Our specialists are frequently engaged to discreetly conduct […]

INSURANCE CLAIM – FIRE DAMAGE TO VEHICLES AT AUTO REPAIR SHOP

In late November of 2013, Texas Investigative Network, Inc. was contacted by an insurance company to obtain current contact information on several individuals whose vehicles were reported to have sustained fire damage as a result of a fire that took place at a restaurant in close proximity to the claimant’s auto repair shop in 2011.  […]

PERSONAL BACKGROUND INVESTIGATION

Early in 2014, Texas Investigative Network, Inc. was engaged by a San Antonio area woman who was considering entering into a romantic relationship with a friend.  Our client had become suspicious that the man she was considering the relationship with had exaggerated or possibly even lied about his life.  To be safe, this woman retained […]

DIFFICULT SUBJECT LOCATE

Texas Investigative Network, Inc. was recently engaged by D. Douglas Mena of Litchfield Cavo, L.L.P. in connection with a lawsuit resulting from an automobile accident. Our assignment consisted of locating and obtaining contact information for an individual who had witnessed the accident.  Unfortunately the accident report listed no contact information, address, or even driver’s license […]

BEYOND THE CALL OF DUTY – Kyle Pfister

Please join me in congratulating Case Manager Kyle Pfister on successfully and remotely managing a recent over-night, out of town, three-person surveillance assignment for a corporate client.  This extremely sensitive assignment began with mobile surveillance of a Subject immediately upon being released from jail around mid-day during a weekday, and then uninterrupted monitoring of this […]

A Message from Bill Pellerin – March 26, 2014

The first quarter of 2014 has produced a surprising number of theft related incidents with our corporate clients and friends here in Texas.  For Texas Investigative Network, Inc., this has meant an increase in casework involving fraudulent billing, embezzlement, ghost employees, unauthorized/excessive expenditures, infringements of intellectual property, etc.  What is the typical outcome for the […]

MISSING PERSON

Early one morning in the spring of 2013, Texas Investigative Network, Inc. was called in a panic by a father whose 19 year old son had left from home and was believed to be under great mental duress. Our Client (the father) reported to us that the Subject of our investigation (the 19 year old […]